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연구정보

[외교/안보] Listing Russia as a high-risk third country for money laundering and terrorist financing

러시아 국외연구자료 연구보고서 - Think Tank 발간일 : 2024-11-11 등록일 : 2024-12-17 원문링크

Despite reported endemic levels of corruption and state-embedded organised crime, as well as risks stemming from Russia`s war against Ukraine, the European Union (EU) does not classify Russia as a high-risk third country for money laundering and terrorist financing. During the European Parliament`s November I plenary session, the Commission is scheduled to make a statement on its potential listing as such.

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