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Tag Archives: EU adds Saudi Arabia to draft terrorism financing list

EU adds Saudi Arabia to draft terrorism financing list


January 26, 2019

BRUSSELS: The Euro­pean Commission has added Saudi Arabia to an EU draft list of countries that pose a threat to the bloc because of lax controls against terrorism financing and money laundering, two sources said on Friday. The move comes amid heightened international pressure on Saudi Arabia after the murder of Saudi journalist Jamal Khashoggi in the kingdom’s Istanbul consulate …

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