EU Lists Ethiopia Over Money Laundering November 17, 2017
Posted by OromianEconomist in Uncategorized.Tags: Africa, Ethiopia, Ethiopia: TPLF's corruption empire, Illicit Financial Flows from Ethiopia, Money laundering, Political and Economic Corruption, TPLF, TPLF in Somalia, TPLF/EPRDF Ethiopian Regime is a Contra to a Developmental State
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The European Commission blacklisted Ethiopia for being very risky in money laundering and terrorism financing, urging banks situated in Europe to apply enhanced due diligence on financial flows from the country.
Aiming to ensure proper functioning of the European market, the Commission, in its latest regulation released on October 27, 2017, added the country to the list of high-risk third countries along with Iran, Syria, Yemen and seven other nations.
via EU Lists Ethiopia Over Money Laundering
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