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Topic: European Union blacklist

EU plans anti-money laundering authority, expands blacklist

The European Commission has published a six-point anti-money laundering action plan last week that includes the proposal for a new EU AML authority and better alignment of its third-country blacklist with the Financial Action Task Force list of non-cooperative countries and territories.

Bush: No public funds used in UK trip

House Speaker McKeeva Bush has refuted claims that public funds were used for his United Kingdom trip last week.

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