Tag: Grey List

• Wednesday, October 6th 2021 - 09:28 UTC

  Uruguay, “cooperating jurisdiction” of EU

  

  After reports Tuesday announced the reinstatement of Uruguay and also Costa Rica by the European Union to the “grey” list of tax havens, Montevideo was quick to reply all the EU had done was ratify “the status of Uruguay as a cooperating jurisdiction.”

• Monday, April 2nd 2018 - 09:12 UTC

  Maduro and cronies “grey listed” as suspects of money laundering and terrorism financing

  

  Venezuelan president Nicolas Maduro along with more than 50 Venezuelan nationals are considered “high risk” for laundering money and financing terrorism, according to an advisory issued by Panama's economy and finance ministry.