The European Commission wants to add Russia to the list of high-risk countries for financial crime

The European Commission explains that it has "included Russia as a high-risk country, with strategic deficiencies in its anti-money laundering and counter-terrorism financing regimes". The European Commission proposed this Wednesday to add Russia to the list of high-risk jurisdictions to strengthen international efforts against financial crime, aiming for European operators to apply stricter controls when dealing with Russian entities.

In information released this Wednesday in Brussels, the community executive explains that it has “included Russia as a high-risk country, with strategic deficiencies in its anti-money laundering and counter-terrorism financing regimes.”#BTCVSGOLD $ETH $SOL