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Officials investigating the Kremlin’s interference in the 2016 US presidential election are scrutinizing newly uncovered financial transactions between the Russian government and people or businesses inside the United States.
Ukraine’s PrivatBank was used for money-laundering and shady deals where 95 percent of corporate loans went to companies related to the former owners, the central bank said on Tuesday, citing a probe it commissioned by the global agency Kroll.
Qatar is on a charm offensive designed to portray itself as a victim of rivalries in which Saudi Arabia, the United Arab Emirates and their allies have isolated the emirate.
Within the financial services sector, Anti-Money Laundering (AML) is a significant challenge for many institutions, often consuming large numbers of people and effort to manage the process and comply with the regulations. As a result, these same institutions are looking for new solutions to help them reduce the burden and increase the controls in this complex space. The combination of artifi
New comparative polling data shows that the American and Russian publics broadly agree on the importance of a number of key foreign policy issues, including the threat posed by international terrorism and nuclear proliferation, as well as the need to end Syria's long-running civil war.
A newly drafted United States nuclear strategy that has been sent to President Trump for approval would permit the use of nuclear weapons to respond to a wide range of devastating but non-nuclear attacks on American infrastructure, including what current and former government officials described as the most crippling kind of cyberattacks.
The Federal Aviation Administration is facing the prospect of two outside reviews and a push from Congress for greater transparency after a report found that decades of lax oversight had left the United States vulnerable to drug dealers and even terrorists who seek to anonymously register planes here.
China’s government is planning to shut down Bitcoin miners in its latest crackdown on the cryptocurrency.
SEOUL (Reuters) - With a tech-savvy population quick to adopt the latest gadgets and a young generation facing dim prospects in the conventional workplace, South Korea has been a fertile ground for virtual currencies.
President Donald Trump's administration could pursue development of new nuclear weaponry and explicitly leave open the possibility of nuclear retaliation for major non-nuclear attacks, if a leaked draft policy document becomes reality.