Will inclusion on money laundering list spur action?

Read or download PDF of Overview Chapter here
Roland Potts, partner, and Ravika Rameshwar, associate attorney, at Diaz Reus:
“The European Commission recently decided to broaden criteria to assess ‘high-risk’ countries. As a consequence of its broader criteria, the European Commission’s ‘high-risk’country list grew, and several countries were added without much explanation, including Panama, the Bahamas, Barbados, Jamaica and Nicaragua.«