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Bim Jamaica and Bahamas join EU Blacklist, but

 
Walco 2020-05-09 22:54:17 

Guyana delisted.

Barbados, Jamaica and Bahamas added to EU money laundering blacklist; Guyana officially delisted

Surprised to see Barbados on there and even more surprised that Guyana is no longer on the list.

 
Norm 2020-05-09 22:59:55 

In reply to Walco

Guyanese cannot count, man ...

 
Walco 2020-05-10 16:01:20 

In reply to Norm

lol So how did Guyana get on the list in the first place?

 
Norm 2020-05-10 16:05:33 

In reply to Walco

No proof of counting skills back then. smile

 
Dan_De_Lyan 2020-05-10 16:12:41 

Guyana's Math expertise is "Relations and Functions"

You know me? Relation
You get Minister Job! Function

 
Walco 2020-05-10 16:24:35 

In reply to Norm
Seriously though, Guyana will likely become a haven for money launderers once oil production gets in full swing. Lots of cash will be circulating so to speak

 
dayne 2020-05-10 18:41:15 

These foreign Regional Bodies are always checking on the small Nations to punish them for something, why do they not punish the more develop Nations that have money laundering as an industry, the rich Russians and Middle Eastern businessmen have been laundering their money in Manhattan NY by buying up condos from Trump and whoever else have ones for sale for years now.

 
Norm 2020-05-10 22:05:45 

In reply to Walco

Guyana will likely become a haven for money launderers once oil production gets in full swing.

The future of oil is one of the big uncertainties resulting from COVID-19. With telecommuting probably increasing significantly, it is hard to say what the future of oil will be.

 
camos 2020-05-10 23:33:26 

In reply to dayne
we are partly poor because the rich nations for decades accommodate third world politicians and their stolen wealth.

 
Tryangle 2020-05-10 23:37:41 

Screw the EU.

Not a peep from them or their American cohorts when people are twisting funds around in Luxembourg, City of London, Delaware, Nevada or South Dakota.

 
dayne 2020-05-11 00:12:33 

In reply to camos

Very true, many of the Third World politicians have their stolen fund in the banks of Luxembourg and Switzerland, but no sanctions against them.