EU Bows To Saudi King In Rejecting Draft List Of Countries With Strategic Deficiencies In Their Anti-Money Laundering and Counter-Terrorist Financing Frameworks

WHY is EVERYONE bowing to this fuckin’ Camel Jockey like he is KING of the WORLD!! FUCK this guy!!

Mining Awareness +


If Saudi were innocent, shouldn’t they support this? “The aim of this list is to protect the EU financial system by better preventing money laundering and terrorist financing risks. As a result of the listing, banks and other entities covered by EU anti-money laundering rules will be required to apply increased checks (due diligence) on financial operations involving customers and financial institutions from these high-risk third countries to better identify any suspicious money flows.” (Euro Commission, 13 Feb 2019)

The listing of the Saudi Kingdom “will damage its reputation on the one hand and it will create difficulties in trade and investment flows between the Kingdom and the European Union on the other,” the [Saudi] King wrote. See: “Saudi pushes EU to scrap money-laundering blacklist“. February 28, 2019 https://www.middleeastmonitor.com/20190228-saudi-pushes-eu-to-scrap-money-laundering-blacklist/

Or maybe they bowed to Russian pressure?
Saudi King Meets Russian Foreign Minister in…

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