{"id":6504,"date":"2020-05-19T18:37:21","date_gmt":"2020-05-19T18:37:21","guid":{"rendered":"https:\/\/diazreus.com\/will-inclusion-on-money-laundering-list-spur-action\/"},"modified":"2021-01-13T21:14:49","modified_gmt":"2021-01-13T21:14:49","slug":"will-inclusion-on-money-laundering-list-spur-action","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/will-inclusion-on-money-laundering-list-spur-action\/","title":{"rendered":"Will inclusion on money laundering list spur action?"},"content":{"rendered":"<div><a href=\"https:\/\/diazreus.com\/dt_team\/roland-m-potts-2\/\" target=\"_blank\" rel=\"noopener noreferrer\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/diazreus.com\/dt_team\/roland-m-potts-2\/&amp;source=gmail&amp;ust=1590011808712000&amp;usg=AFQjCNHdskvO0F9zN80zVxMs_l4UxXbdfA\">Roland Potts<\/a>, partner, and <a href=\"https:\/\/diazreus.com\/dt_team\/ravika-rameshwar\/\" target=\"_blank\" rel=\"noopener noreferrer\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/diazreus.com\/dt_team\/ravika-rameshwar\/&amp;source=gmail&amp;ust=1590011808712000&amp;usg=AFQjCNFLKHjmZ9hkg7ZrINK6Qc_h2HOC_Q\">Ravika Rameshwar<\/a>, associate attorney, at Diaz Reus:<\/div>\n<div>\u201cThe European Commission recently decided to broaden criteria to assess \u2018high-risk\u2019 countries. As a consequence of its broader criteria, the European Commission\u2019s \u2018high-risk\u2019country list grew, and several countries were added without much explanation, including Panama, the Bahamas, Barbados, Jamaica and Nicaragua.<span class=\"gmail_default\">&#171;<\/span><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Roland Potts, partner, and Ravika Rameshwar, associate attorney, at Diaz Reus:<br \/>\n\u201cThe European Commission recently decided to broaden criteria to assess \u2018high-risk\u2019 countries. As a consequence of its broader criteria, the European Commission\u2019s \u2018high-risk\u2019 country list grew, and several countries were added without much explanation, including Panama, the Bahamas, Barbados, Jamaica and Nicaragua.&#187;<\/p>\n","protected":false},"author":1,"featured_media":4170,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[330],"tags":[],"class_list":["post-6504","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-ru"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Will inclusion on money laundering list spur action?<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/will-inclusion-on-money-laundering-list-spur-action\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Will inclusion on money laundering list spur action?\" \/>\n<meta property=\"og:description\" content=\"Roland Potts, partner, and Ravika Rameshwar, associate attorney, at Diaz Reus: \u201cThe European Commission recently decided to broaden criteria to assess \u2018high-risk\u2019 countries. 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