The European Union has included Russia in the list of countries with a high risk of money laundering and financing terrorism, which may lead to increased scrutiny and sanctions from international financial institutions.

The European Union has included Russia in the list of countries with a high risk of money laundering and financing terrorism, which may lead to increased scrutiny and sanctions from international financial institutions.

@meduzalive 03 Dec 2025, 18:36

The European Union plans to add Russia to the blacklist of countries with a high risk of money laundering and terrorist financing, requiring EU financial organizations to enhance control over transactions related to Russia.

@ostorozhno_novosti 03 Dec 2025, 17:00

The European Union will add Russia to the blacklist of countries with a high risk of money laundering and terrorist financing, requiring EU financial organizations to strengthen control over transactions with Russia.

@varlamov_news 03 Dec 2025, 15:39

The European Union has added Russia to the list of countries with a high risk of money laundering and terrorist financing.

@meduzalive 03 Dec 2025, 13:31

Some European countries are introducing criminal liability for violating anti-Russian sanctions, which may include having an account in a Russian bank, such as Sberbank.

@meduzalive 03 Dec 2025, 11:04

EU countries are implementing criminal liability measures for circumventing sanctions against Russia, which may pose risks for Russians holding accounts in sanctioned Russian banks.

@meduzalive 03 Dec 2025, 05:41