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MILAN (Reuters) - Swiss bank UBS (UBSG.S) has reached a provisional deal with Italian prosecutors to pay 3 million euros ($3.3 million) to settle a money-laundering investigation, two sources said, in a move to end one of its biggest legal headaches in Europe.
WASHINGTON—President Trump said Sunday that Director of National Intelligence Dan Coats, who has tangled with the president over how to deal with the threat posed by Russia, is leaving his post.
Analysts say activity at North Korean weapons facilities suggests that Pyongyang has continued to make fissile material and intercontinental ballistic missiles, The Wall Street Journal reported on Thursday.
WASHINGTON, July 25, 2019 /PRNewswire/ -- David M. Luna, President & CEO, Luna Global Networks & Convergence Strategies LLC announces leadership role with George Mason University's Schar School of Policy and Government and the Terrorism, Transnational Crime, and Corruption Center (TraCCC) to help lead its new Anti-Illicit Trade Institute (AITI).
Boeing says it will withdraw from a massive Pentagon program to replace America’s ground-based nuclear missiles, citing concerns with how the Pentagon has handled the procurement.
The European Commission said today it is considering how to address the financial risks of free port zones, highlighting them as an emerging threat as the bloc tries to clamp down on money laundering.
Georgian prosecutors charged TBC Bank Group’s (TBCG.L) chairman and his deputy on Wednesday with money laundering, a move the bankers said was absurd and damaged prospects for attracting investment to the country.
European Union officials called for a further tightening of the bloc’s anti-money laundering rules after identifying a host of failures that led to scandals across the financial system.
Stories of corruption and crony capitalism capture the imagination. So when millionaires are accused of buying golden visas to launder their dirty money through the U.K., people pay attention.
Pakistani Prime Minister Imran Khan has held his first face-to-face talks with US President Donald Trump during a trip to Washington DC.
The meeting was part of a push to mend relations, which have been strained by the Afghan conflict.
Mr Trump reduced security aid to Pakistan early last year, accusing the country of "lies and deceit".