Saudi Arabia, Panama and the U.S. Virgin Islands were included on a blacklist by European Union regulators seeking to stem the risks of money-laundering and terrorist financing. The European Commission on Wednesday identified 23 countries as posing a higher risk for illicit financial flows, adding regulatory hurdles for European banks ...
Turkish President Recep Tayyip Erdogan on Tuesday accused the European Union of seeking to overthrow embattled Venezuelan leader Nicolas Maduro in defiance of democracy. “On one side you will say ‘democracy, democracy, democracy’ and ‘ballot box, ballot box, ballot box’ and later you will dare to topple the government by ...
