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EU removes UAE from 'high-risk' money-laundering list, adds Monaco
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EU removes UAE from 'high-risk' money-laundering list, adds Monaco

In addition to the UAE, it removed Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal and Uganda

EU top court rules 'golden passport' schemes are illegal
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EU top court rules 'golden passport' schemes are illegal

Malta maintains that past "golden passports" remain unaffected, saying that decisions made under both the current and previous legislative frameworks are valid

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