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One year later, the nuclear deal between Iran and the major powers is working.
The European Union is cracking down on prepaid credit cards and bitcoin to “tackle terrorism financing, tax avoidance and money laundering.”
The European Central Bank unveiled a new 50 euro banknote on Tuesday to replace its most widely counterfeited bill and reaffirm its commitment to the use of cash.
New York's banking regulator issued new rules on Thursday requiring that banks operating in the state must pass annual resolutions at the boardroom level or have a senior officer verify that internal anti-money laundering and anti-terrorist finance programs meet federal standards.
New York’s top banking regulator is set to publish on Thursday strict and long-awaited anti-money-laundering regulations to take effect in 2017.
The Financial Action Task Force (FATF), the intergovernmental organization that sets global standards to combat money laundering and finance for terrorism and proliferation, had a clear message for financial institutions last week when it declined to remove the Islamic Republic of Iran from its high-risk blacklist: Iran may say it’s open for business but it’s not yet safe to do it.
Bars in the Old City neighborhood of Philadelphia let out at 2 a.m. On the morning of January 17, 2010, two groups emerged, looking for taxis. At the corner of Market and Third Street, they started yelling at each other.
Weapons shipped into Jordan by the Central Intelligence Agency and Saudi Arabia intended for Syrian rebels have been systematically stolen by Jordanian intelligence operatives and sold to arms merchants on the black market, according to American and Jordanian officials.
The world’s major economies on Friday suspended anti-money laundering measures against Iran for a year despite concerns that the Islamic Republic uses its financial sector to protect criminal enterprises and fund terrorist activity.
Maps often depict the Islamic State as a sprawling territory across Iraq and Syria. But the group’s control has been shaped by about 126 places — cities, towns, infrastructure and bases — where it has had military dominance.