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The ITPF News Blog is managed by the students at the University of Florida Levin College of Law International Tax LLM Program.

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EU Member States Reject Commission's Money Laundering Blacklist

EU member states have unanimously rejected the European Commission’s expanded blacklist of 23 jurisdictions with deficient safeguards against money laundering and terrorist financing.

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By Sprackland, Teri, posted on Friday March 8, 2019
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