Brussels, 14/07/2016 (Agence Europe) - On Thursday 14 July, the European Commission made a proposal for a list of 11 third countries whose instruments to fight money laundering and the financing of terrorism present deficiencies which threaten the European financial system (EUROPE 11587, 11586).
North Korea presents ongoing and substantial risks of money laundering and the financing of terrorism and has on several occasions neglected to remedy the deficiencies observed by the OECD's FATF...