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With its economy reeling and its currency in free fall, Iran hired a new central banker in August to restore public confidence.
After a string of scandals, the European Commission has unveiled new plans to crack down on money laundering. It’s right to take this problem seriously — but its proposals are weak.
The fledgling cryptocurrency trading market is vulnerable to market manipulation and failing to provide basic consumer protections, according to a new report released on Tuesday by the New York Attorney General office.
ZURICH— Credit Suisse CS +3.12% Group AG was ordered to bolster its anti-money-laundering processes by Switzerland’s financial regulator on Monday, but avoided any financial penalties for its shortfalls.
The United States ambassador to the United Nations accused Russia on Monday of “actively working to undermine the enforcement” of sanctions aimed at curtailing North Korea’s nuclear weapons program.
COPENHAGEN (Reuters) - Denmark will tighten its anti-money laundering laws, politicians said on Monday, amid investigations into the country’s largest lender Danske Bank (DANSKE.CO) over past failings in its money laundering controls in Estonia.
The UK will work closely with the Pakistani authorities in their fight against money laundering, Sajid Javid has said on a visit to the country.
The Trump administration is disowning a plan presented by U.N. Ambassador Nikki Haley for President Trump to hold a meeting at the United Nations next week focused on Iran, according to diplomats familiar with the planning.
Cryptocurrency companies could be among those expanding their activity in Israel if a proposal to ease requirements for opening business accounts in the country is approved.