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Gold provides an alternative means for criminals to store or move their assets as regulators implement stronger anti-money laundering and counter terrorist financing measures to protect the formal financial sector from abuse.
The United Nations Security Council on Monday unanimously approved a resolution that creates the basis for international economic sanctions against Iran to be lifted, a move that incited a furious reaction in Israel and potentially sets up an angry showdown in Congress.
Seeking to increase transparency in the luxury real estate market, the de Blasio administration has imposed new disclosure requirements on shell companies buying or selling property in New York City.
The United Nations Security Council on Monday unanimously approved a resolution that creates the basis for international economic sanctions against Iran to be lifted, a move that incited a furious reaction in Israel and potentially sets up an angry showdown in Congress.
Barrister Juliet Ibekaku served as an international development expert in United States Agency for International Development (USAID). She was the former National Project Coordinator on Drug and Crime (UNODC) and the Legal Advisor for the Inter-Government Action Group Against Money Laundering and Financing of Terrorism in West Africa (GIABA).
For a brief, brave moment this year there was a sense the worst was over for the oil sector. This week, that feeling evaporated.
An estimated 21 million people are victims of human trafficking worldwide. Banks have the opportunity to combat this fast-growing illegal enterprise by partnering with law enforcement agencies.
A secret U.S. intelligence assessment predicts that Iran’s government will pump most of an expected $100-billion windfall from the lifting of international sanctions into the country's flagging economy and won't significantly boost funding for militant groups it supports in the Middle East.
The United States and international partners have signed a historic agreement with Iran on its nuclear program, but they still face important choices about just how far to go in allowing Iran back into the global economy.
Republican leaders in Congress said Tuesday that they were prepared to reject the Iran nuclear deal, while many Democrats remained skeptical but willing to hear out President Obama’s pitch.