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Rear view of the Treasury Department building in Washington, D.C. Photo courtesy of Wikimedia. Rear view of the Treasury Department building in Washington, D.C. Photo courtesy of Wikimedia.

The European Commission has released a new list of jurisdictions that pose a high risk because they don’t do enough to prevent money laundering and terrorism financing—and the U.S. Treasury Department is displeased.

Phillip Bantz

Phillip Bantz is a reporter for Corporate Counsel. Follow him on Twitter @PhillipBantz.

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