Saudi Arabia7 years ago
Anti-money laundering body rejects Saudi membership
Riyadh has yet to meet the FATF's standards for fighting money laundering and terror financing.
Money laundering
CBI chief: Iran’s economic growth rate highest in West Asia
UK a money laundering, drug trafficking haven for MKO terrorists
MORE STORIES
Society7 years ago
Brits lost millions to scams funding terrorism
Britons lost around half a billion pound to scams funding terrorism and drugs trafficking.
Politics7 years ago
FATF extends Iran sanctions waiver but sets deadline
The Financial Action Task Force extends suspension of measures against Iran and sets a deadline of October for the country to adopt financial reforms or face consequences.
Russia7 years ago
Kremlin: UK’s money laundering report Russophobic
Moscow says Britain is showing unprecedented levels of 'anti-Russia mania'.
More7 years ago
Malaysia police raid ex-PM Najib’s home, other places
Malaysian police search five places linked to former premier Najib Razak, including his family house, in connection with a money laundering probe.
Economy7 years ago
Iran beefs up law to fight money laundering
The new amendments come ahead of a June session by Paris-based Financial Action Task Force (FATF) which is expected to issue a verdict on trade with Iran.
More7 years ago
'Money laundering cases in Switzerland rise to record high'
Swiss money laundering watchdog reports record number of suspected cases, mostly linked to bribery.
EU7 years ago
EU parliament tightens rules on money-laundering
The EU parliament tightens rules of the bloc against money-laundering and terror finance.
Saudi Arabia7 years ago
‘Saudi, UAE bribing NGOs to cover up gloomy rights records’
An independent European organization says some Saudi and Emirati officials have bribed a number of NGOs to cover up their gross rights violations.
EU8 years ago
Malta arrests ten over journalist’s murder
Ten suspects have been arrested over the Oct. 16 car bomb murder of investigative journalist Daphne Caruana Galizia, Malta's prime minister says.
TOP NEWS
This makes it easy to access the Press TV website