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RIGA (Reuters) - The International Monetary Fund (IMF) on Friday urged Latvia to maintain momentum in its fight against money-laundering as the Baltic nation tries to restore its reputation after recent scandals involving the financial sector.
LONDON (Reuters) - Iran said Friday’s meeting in Vienna between the remaining signatories of the nuclear deal was the “last chance” to save the accord after the U.S. withdrawal last year and warned Tehran would not accept “artificial” solutions to U.S. sanctions.
KIEV, June 27 (Reuters) - The day after Ukraine elected a new president in April, former central bank chief Valeria Gontareva was summoned for questioning as a suspect in a corruption investigation.
AUSTIN, Texas—Several of the recent corporate sagas involving allegations of money-laundering at European banks have featured a central character: Bill Browder, the American-born financier who has been on a decade-long campaign to expose Russian corruption.
MIAMI — Authorities say two former Venezuelan officials have been indicted on U.S. money-laundering charges, including the ex-minister for electricity.
Iran raised the stakes in its standoff with the U.S. and Europe on Thursday, warning that if the 2015 nuclear agreement unravels, it would follow the path of North Korea and quit a treaty aimed at stopping the spread of nuclear weapons.
The US indicted two former Venezuelan officials on Thursday for their role in an alleged bribery scheme linked to Corpoelec, the country’s state-owned electricity company.
As Know-Your-Customer (KYC) and Anti Money Laundering (AML) requirements have been voted up unsurprisingly as key ‘pain-points’ of the European Financial Industry by more than half of the delegates of the recent European Banking Association Days in Stockholm.
Quietly and under a shadow of unease at home and abroad, the Trump administration is opening the door to U.S. resumption of underground nuclear explosive testing.
Bulgaria hopes to join the precursor to euro zone membership, the ERM-2 exchange rate mechanism before year-end, Finance Minister Vladislav Goranov said on Wednesday, pushing back Sofia’s initial target of joining this summer.