Society6 years ago
Brits lost millions to scams funding terrorism
Britons lost around half a billion pound to scams funding terrorism and drugs trafficking.
Money laundering
UK a money laundering, drug trafficking haven for MKO terrorists
Billionaire ex-Zelensky sponsor detained for money laundering
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Politics6 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.
Russia6 years ago
Kremlin: UK’s money laundering report Russophobic
Moscow says Britain is showing unprecedented levels of 'anti-Russia mania'.
More6 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.
Economy6 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.
More6 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.
EU6 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.
EU7 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.
More7 years ago
Bulgaria probes $3bn Azerbaijan Laundromat claims
Kalin Mitrev has been accused by media of laundering money for an Azerbaijani slush fund which used the illegal funds to pay off European politicians and journalists.
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