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EU blacklists Saudi Arabia: What does it mean? | Jamal Khashoggi News




The European Commission confirmed it intends to name Saudi Arabia on its updated list of high-risk jurisdictions for money laundering and terrorist financing.

Other countries including Pakistan, Libya and Panama have also been added to the list, which the European Parliament is expected to ratify within one month.

Financial institutions in EU member states will now have to commit to greater levels of scrutiny for transactions involving high-risk countries, including faster access for law enforcement agencies undertaking counter-terrorism investigations.

After a string of high-profile scandals involving EU-affiliated financial institutions and international accounts, the EC is acting.

Sven Giegold MEP told Al Jazeera “it’s a sign of European self-confidence…the EU will insist on imposing its standards”.

Will Saudi Arabia be held to account for Jamal Khashoggi’s murder?

Saudi impact

The effect on Riyadh is likely to be threefold. First is the threat to investment from EU-related financial institutions, who had been targeted by Crown Prince Mohammed bin Salman as part of his Vision 2030 reform package.

Second is the public relations damage from alleged links between Saudi Arabia and alleged armed groups including Islamic States of Iraq and the Levant (ISIL, ISIS) and al-Qaeda. The EC is adamant that it has reason to believe Saudi Arabian individuals or financial institutions are at high risk of being used in money laundering or financing terrorism. These new measures bring the prospect of uncomfortable ties between Saudi Arabian entities and organisations accused of terrorism.

Thirdly, Saudi citizens around the world account for the second largest remittances market on Earth, valued at $37bn in 2017. Citizens using EU-regulated financial institutions can expect greater scrutiny of their accounts, with transfers potentially being delayed or disrupted.

Saudi-EU relations

Saudi Arabia’s inclusion on the list of high risk countries marks a definite shift in its relationship with the EU.

“Europe was simply not serious when it came to ML and TF, this is now changing,” said Giegold.

He said the decision to include Saudi Arabia is proof the EU is moving away from politically dominated decision making to one based on facts, though argued more must be done.

“It’s troubling that Dubai is not there,” he said, adding “there are 31 other countries still being evaluated; Dubai, Russia, Azerbaijan and others”.

Wednesday’s announcement sets a new course and will further threaten the development of the crown prince’s reform agenda.

Prince’s vision

Vision 2030 began in 2016 as a programme to diversify the Saudi economy and open it to foreign investment. Investment has stalled since the murder of Jamal Khashoggi, however, and the prospect of dealing with a country on the EC’s list may well deter investors in the kingdom.

UN rapporteur: Khashoggi murder ‘perpetrated’ by Saudi officials

The EU has been more vocal than the United States or individual EU member states in its criticism of Riyadh. The inclusion of Saudi Arabia reflects the EU’s disgust at Saudi Arabian involvement in the Khashoggi murder, as well as years of difficult questions from European voters about the challenges posed by international terrorist financing. Repeatedly the aftermath of attacks in Europe has seen law enforcement agencies’ work hampered by poor data sharing.

The list has been drawn up using a new assessment model that the EC describes as “the strongest anti-money laundering standards in the world”.

“Europe cannot be a laundromat for dirty money which sponsors crime and terrorism,” said Vera Jourova, European Commissioner for Justice, on Wednesday. 

Officially the kingdom’s anti-money laundering and terrorism funding efforts are coordinated by a committee whose membership involves several government ministries and agencies. The Saudi government does not publicise the findings of its own risk assessments, as many other countries do.

Countries can also be removed from the list and Jourova indirectly addressed Wednesday’s additions, saying “this is an invitation to address your weakness”.

Whether Saudi Arabia will answer the call remains to be seen, though Giegold was sanguine about the need for progress. “It doesn’t make the relationship easier, but it is necessary.”

Saudi Arabia, UAE gave US arms to al-Qaeda-linked groups: Report


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Tiger-Cats claim victory against the Argos to maintain home record on Labour Day




The Hamilton Tiger-Cats were at their devastating best against the Toronto Argonauts when the two locked horns on Labour Day at the Tim Hortons Field.

Just like with previous Labour Day fixtures, the Ticats produced a stellar performance with Dane Evans throwing two touchdown passes while Frankie Williams scored on a 67-yard punt return as they claimed a 32-19 victory on Monday. With this vital win, the Ticats extended their Labour Day home record to 7-0.

For players and fans of the Tiger-Cats, games on Labour Day are a lot more special and losing is something the Ticats aren’t used to.

“We know the fans are going to be behind us, we know Toronto is going to be chippy, we know it’s going to be sunny; we know it’s going to be windy. Everything that happened (Monday) we prepared for. There is something extremely special about Tim Hortons Field on Labour Day . . . you can feel it in the air, I can’t put it into words,” said Evans.

After the COVID-19 induced hiatus, the CFL is back in full action and fans can now bet on their favourite teams and just like with online slots Canada, real money can be won. Hamilton (2-2) recorded its second straight win to move into a tie atop the CFL East Division standings with Montreal Alouettes (2-2). Also, the Ticats lead the overall Labour Day series with Toronto 36-13-1.

In the sun-drenched gathering of 15,000—the maximum allowed under Ontario government COVID-19 protocols—the fans loved every minute of this feisty game. After all, this was the Ticats first home game in 659 days, since their 36-16 East Division final win over Edmonton in November 2019.

The contest between the Ticats and Argos was certainly not bereft of emotions, typical of a Labour Day fixture, as it ended with an on-field melee. But the Argos often found themselves on the wrong end of the decisions with several penalty calls and most of the game’s explosive plays.

Hamilton quarterback Evans completed 21-of-29 passing for 248 yards and the two touchdowns while Toronto’s make-shift quarterback Arbuckle completed 18-of-32 attempts for 207 yards. Arbuckle also made a touchdown and two interceptions before eventually being substituted by McLeod Bethel-Thompson.

Bethel-Thompson made an eight-yard TD pass to wide receiver Eric Rogers late in the final quarter of the game.

“They got after us a bit . . . we didn’t block, or pass protect well,” said Ryan Dinwiddie, rookie head coach of the Argos in a post-match interview. “They just kicked our butts; we’ve got to come back and be a better team next week.”

The Labour Day contest was the first of four fixtures this year between Toronto and Hamilton. The two teams would face off again on Friday at BMO Field. Afterwards, the Tim Hortons Field will play host to the Argonauts again on Oct. 11 with the regular-season finale scheduled for Nov. 12 in Toronto.

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Roughriders looking to bounce back after Labor Day defeat




In what an unusual feeling for the Saskatchewan Roughriders, they would now need to dust themselves up after a 23-8 loss to the Winnipeg Blue Bombers in what was a Labor Day Classic showdown in front of a full capacity crowd at Mosaic stadium.

Craig Dickenson, head coach of the Riders, witnessed his team with an unbeaten record get utterly dominated by a more superior team from Winnipeg. Now, he has got a lot of work on his hands getting his team back to winning ways as they visit the Banjo Bowl next.

“We’re going to see what we’re made of now…the jury’s out,” said Dickenson.

Dan Clark, who played centre for the Riders expressed his disappointment in losing what was “the biggest game of the year”.

 “If you lose every other game, you don’t want to lose that one. We’ve just got to take the next step,” said Clark in a report. “There are 12 steps to the Grey Cup left and it’s just about taking that next step and focusing on what Saturday will bring.”

With their first defeat to Winnipeg, the Riders (3-1) now rank second place in the CFL’s West Division, trailing the Bombers by one victory (4-1). However, the Riders will have the chance to even the season series during their trip to Winnipeg this Saturday. With the CFL heating up, fans can now enjoy online sports betting Canada as they look forward to their team’s victory.

The Rider’s offensive line will once again have a busy time dealing with the Blue Bombers’ defence.

Quarterback Cody Fajardo, who played one of the best games of his career two weeks earlier, had quite a stinker against the Bombers in the Labour Day Classic—which is the most anticipated game for Rider fans.

Fajardo had a 59 per cent completion percentage which wasn’t quite indicative of what the actual figure was considering he was at 50 per cent before going on a late drive in the final quarter with the Bombers already becoming laid back just to protect the win.

Fajardo also registered a personal worst when he threw three interceptions, but in all fairness, he was always swarmed by the Bomber’s defence.

While Fajardo has claimed responsibility for the loss and letting his teammates down, many would be curious to see how the team fares in their next game and with less than a week of preparation.

Dickenson is confident that his team would improve during their rematch in the 17th edition of the Banjo Bowl in Winnipeg. The only challenge now would be the loss of home advantage and dealing with the noisy home crowd, he added.

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Canadian report reveals spike in food-related litter during pandemic




TORONTO — Restaurants’ inability to offer their usual dine-in service during much of 2020 may explain why an unusually high amount of food-related litter was found across the country, a new report says.

The Great Canadian Shoreline Cleanup (GCSC) is an annual program in which volunteers are encouraged to clean up green spaces and other natural areas.

Last year, single-use food and beverage containers made up 26.6 per cent of waste collected through the program – nearly twice as high a percentage as in 2019, before the pandemic.

“We suspect the change may be one of the many implications of COVID-19, including more people ordering restaurant takeaway and consuming more individually packaged foods,” GCSC spokesperson Julia Wakeling said in a press release.

While food- and beverage-related litter accounted for a greater percentage of waste uncovered by GCSC than in the past, it wasn’t the single largest category of items picked up through the program last year.

That dubious honour goes to cigarette butts and other smoking-related paraphernalia, which comprised nearly 29 per cent of all items collected. There were more than 83,000 cigarette butts among the 42,000 kilograms of waste found and clean up last year.

So-called “tiny trash” – little pieces of plastic and foam – also accounted for a sizeable share of the waste, making up 26.8 per cent of the total haul.

In addition to smoking-related items and tiny trash, the main pieces of litter removed by GCSC volunteers last year included nearly 22,000 food wrappers, more than 17,500 pieces of paper, more than 13,000 bottle caps and more than 10,000 beverage cans.

Discarded face masks and other forms of personal protective equipment were also detected and cleaned up, although not tallied in their own category.  PPE waste has been repeatedly cited as a concern by environmental advocates during the pandemic; a robin in Chilliwack, B.C. is the earliest known example of an animal that died due to coronavirus-related litter.

The GCSC is an annual program organized by Ocean Wise and the World Wildlife Fund Canada. Its operations were disrupted by the pandemic as well; only 15,000 volunteers took part in the program last year, versus 85,000 in 2019, due to delays and public health restrictions making large group clean-ups impossible.

Still, there was GCSC participation from every province and the Northwest Territories in 2020. Nearly half of the volunteers who took part were based in B.C., where the program began in 1994.

Data from past GCSC reports was used as part of the research backing Canada’s ban on certain single-use plastic items, which is scheduled to take effect by the end of 2021.

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