RT @2MinutesTape: The United Arab Emirates is placed on the EU’s money laundering BLACKLIST.
The move has been backed by MEPs who were concerned that UAE has been used by criminals (i.e. Kinahan drugs cartel) to hide their wealth & by Russian oligarchs to evade sanctions.
https://www.irishtimes.com/crime-law/2022/12/31/uae-placed-on-eu-blacklist-in-fresh-blow-to-kinahan-drugs-cartel/
🐦🔗: https://n.respublicae.eu/julie4north/status/1610245580990586880