Algeria Columns Europe Finance Headlines International

EU Parliament backs Algeria’s labeling among high-risk countries for money laundering & terror funding

The Algerian regime has been listed by the EU Parliament among high-risk countries for money laundering and terrorism financing. The move is expected to have serious economic repercussions for the country, viewed as a “rogue state”. The European lawmakers have approved lately a European Commission resolution adding Algeria to the EU’s list of high-risk countries […]