Gibraltar removed from FATF ‘high-risk’ list

Robert Fletcher 12/06/2025 02:24

Gibraltar missed out on being removed from the list in 2024 due to the opposition of some Spanish MEPs. The update will face European Parliament approval once again…

IGamingBusiness
Gibraltar missed out on being removed from the list in 2024 due to the opposition of some Spanish MEPs. The update will face European Parliament approval once again…
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Bengali filmmaker Shyam Sunder Dey and wife Malabika accuse TV couple Puja Banerjee and Kunal Verma of kidnapping and extortion

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