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BusinessBRUSSELS, Belgium — The EU on Tuesday announced the removal of the United Arab Emirates from its money-laundering “high-risk” list but added Monaco alongside nine other jurisdictions. The European Commission said it added Algeria, Angola, Ivory Coast, Kenya, Laos, Lebanon, Namibia, Nepal and Venezuela, along with Monaco, to the list of countries subject to extraSee the Story
EU Removes UAE From Money-Laundering List, Adds Monaco
50% Left coverage: 14 sources
After Sierra Leone's President Took Office, His Wife and Her Family Went Real Estate Shopping
100% Left coverage: 1 sources
Co-Founders of a Lithuanian Crypto Coin Scooped up Luxury Property While Investors Were Left in the Lurch
100% Left coverage: 1 sources
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