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Prosperitas published Bruce Zagaris’ analysis on the need to balance increasing anti-money laundering regimes.

Bruce Zagaris reports for the “IELR Blog” that the European Union has added nine jurisdictions to its list of countries it characterizes as “tax havens” and “non-cooperative.”

For the "International Enforcement Law Reporter Blog," Bruce Zagaris and assistant editor Zarine Kharazian recapped their coverage of 2018 developments in enforcement law on a global scale.