The bipartisan Task Force on Anti-Terrorism & Proliferation Financing works to educate Members and staff on the status of national and international efforts to track and stop the flow of funds to terrorist groups. It is co-chaired by Reps. Stephen Lynch (D, MA) and Peter King (R, NY).
Financial scandals like the one involving Malaysian sovereign wealth fund 1MDB are unlikely to happen again in Malaysia, said the country’s central bank governor.
WASHINGTON — Turkey’s president, Recep Tayyip Erdogan, wants more than control over a wide swath of Syria along his country’s border. He says he wants the Bomb.
Mongolia has been included on a list of countries monitored by an international agency that polices anti-money laundering activities and terrorism financing.