The New Voice of Ukraine on MSN
EU to add Russia to blacklist for money laundering and terrorism financing
The Financial Action Task Force (FATF), a global watchdog on anti-money laundering measures, suspended Russia's membership ...
The EU already has a wide range of sanctions heavily limiting access to EU financial services for Russian firms. The ...
The Financial Action Task Force’s move to upgrade Malaysia’s status to “Regular Follow-Up” status, the highest category under ...
The National Interest on MSN
How Russia distorts global anti-money laundering efforts
The election of a Russian official to an international financial watchdog body underscores the abuse of regulations to prop ...
The complex money laundering investigations related to 1Malaysia Development Bhd (1MDB) are a significant achievement and ...
The Financial Action Task Force (FATF) unveiled a Money Laundering National Risk Assessment (NRA) resource, designed to enable countries to strengthen their risk-based strategies in combating ...
The European Commission has decided to add Russia to its blacklist of countries with a high risk of money laundering and ...
Iran and Russia have held talks on expanding bilateral and multilateral cooperation to combat money laundering and terrorism financing, according to the Iranian Embassy in Moscow.
Pakistan strengthens anti-money laundering controls, tightening monitoring of gold, real estate, and non-financial businesses ...
Academics, key national security officers, and legal experts have knocked heads to create a certificate short course as part ...
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