Economy5 years ago
FATF gives Iran until February to adopt its standards
The global anti-money laundering watchdog has extended the suspension of its measures against Iran until February 2020.
Money laundering
UK a money laundering, drug trafficking haven for MKO terrorists
Billionaire ex-Zelensky sponsor detained for money laundering
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Saudi Arabia5 years ago
EU may add Saudi Arabia to money laundering grey list
The EU mulls adding Saudi Arabia to a new money laundering grey list five months after blacklisting the kingdom.
Palestine5 years ago
Ex-Israeli soldier arrested in Portugal for sex trafficking
A former Israeli soldier wanted by Colombia for sex trafficking, including of minors, has been arrested in Portugal, Spanish police say.
Society5 years ago
Deutsche Bank staff suspected Trump, Kushner activity
Deutsche Bank employees have found suspicious financial activity involving US President Donald Trump and his son-in-law Jared Kushner.
The Isle5 years ago
Money matters
Official reports suggest that the UK lies at the heart of Europe’s money laundering.
Sudan6 years ago
'Large sums of cash' found at Sudan's Bashir home
The public prosecution will question the former president in Kobar prison.
Underreported6 years ago
EU adds UAE to tax haven blacklist
This edition of Under-Reported reviews money-laundering in the UAE which has been added to the EU tax haven list.
More6 years ago
Maldives arrests ex-leader over witness tampering
Maldives authorities have detained former strongman president Abdulla Yameen after he was accused of trying to bribe witnesses in his money laundering trial.
Saudi Arabia6 years ago
EU puts Saudi Arabia on ‘dirty money’ blacklist
The European Commission adds Saudi Arabia, among others, to a blacklist of countries with lax controls on terrorism financing and money laundering, sparking an angry reaction from Riyadh.
Lebanon6 years ago
Hezbollah MP urges Lebanon govt. to talk with banks
A Hezbollah legislator has urged the new Lebanese government to launch talks with banks to bring down the cost of servicing the state's public debt.
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