December 3, 2025
The European Commission added Russia to the "high risk countries" due to money laundering thumbnail
Policy

The European Commission added Russia to the “high risk countries” due to money laundering

“The review concluded that Russia meets the criteria for designation as a high-risk third country””, — write: www.radiosvoboda.org

“The review concluded that Russia meets the criteria for designation as a high-risk third country”

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