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8 African countries on the EU's latest high-risk money laundering list

CRIMEAFRICA BUSINESS INSIDERThu, 02 Jul 2026
8 African countries on the EU's latest high-risk money laundering list

The European Union has maintained eight African countries on its latest list of high-risk third countries with strategic deficiencies in their anti-money laundering and counter-terrorism financing (AML/CFT) regimes.

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