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EU Demands Money Laundering Convictions


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European Union Member of Parliament Sven Giegold called The Bahamas a stubborn case as he insisted that the country must carry out money laundering convictions before the nation can be considered for removal from the European Unions blacklist.

According to the figures I have, there are no convictions on The Bahamas because of money laundering, Giegold, who was in Germany, said during an exclusive Skype interview with The Bahama Journal in Brussels, Belgium...

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