|
EU adds Lebanon to ''high-risk'' money-laundering list
[NAHARNET] The EU on Tuesday announced the removal of the United Arab Emirates from its money-laundering "high-risk" list but added Leb ...home of the original Hezbollah, which periodically starts a war with the Zionist Entity, gets Beirut pounded to rubble, and then declares victory and has a parade....alongside nine other jurisdictions. The European Commission said it added Algeria, Angola, Ivory Coast, Kenya, Laos, Lebanon, Namibia, Nepal and Venezuela ...a country in Central America that sits on an enormous pool of oil. Formerly the most prospereous country in the region, it became infested with Commies sniffing almost unlimited wealth. It turned out the wealth wasn't unlimited, the economy collapsed under the clownish Hugo Chavez, the murder rate exceeded places like Honduras and El Salvador. A significant proportion of the populace refugeed to Colombia and points south... , along with Monaco, to the list of countries that need extra monitoring of their money laundering controls. In addition to the UAE, it removed Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal ... a nation of about 14 million on the west coast of Africa bordering Mauretania to the north, Mali to the east, and a pair of Guineas to the south, one of them Bissau. It is 90 percent Mohammedan and has more than 80 political parties. Its primary purpose seems to be absorbing refugees... and Uganda. Posted by: Fred 2025-06-11 |
| http://www.rantburg.com/poparticle.php?ID=765108 |