In The News
New Delhi, Oct 21: Following the revelation by the National Investigation in a terror funding case, a three member fact finding team reached Palwal in Haryana to probe the alleged funds being given by the Lashkar-e-Tayiba to construct a Mosque.
In March 2018, the Saudi ambassador to Washington summoned a cadre of high-priced Washington lobbyists to his embassy to grapple with a delicate, double-pronged challenge.
MOSCOW — President Trump’s announcement that the United States would withdraw from a nuclear disarmament treaty with Russia drew sharp criticism Sunday from one of the men who signed it, Mikhail S. Gorbachev, who called the decision reckless and not the work of “a great mind.”
JERUSALEM — Treasury Secretary Steven Mnuchin on Sunday defended his decision to meet with Saudi officials this week, saying his trip was aimed at reinforcing ties at a critical moment, as the United States tries to ratchet up pressure on Iran.
WASHINGTON — A delegation from the Financial Action Task Force (FATF), a global financial watchdog monitoring terror financing and money laundering, has reportedly expressed dissatisfaction with what it called inadequate measures Pakistan has taken to curb terror financing and fix anti-money-laundering laws.
The black coupe pulled up outside the Starlight Casino in a suburb of Vancouver. The driver got out, greeted a man in a red shirt, and pulled two bulging white plastic bags from the trunk. He led the way into an empty noodle shop next door, where he handed over the bags before returning to the car.
Anand Giridharadas: The disappearance of Jamal Khashoggi highlights Silicon Valley’s Saudi hypocrisy
Author Anand Giridharadas sees the disappearance of a U.S.-based Saudi journalist as a dramatic illustration of Silicon Valley’s hypocrisy: While new-age technology companies tout their idealism and world-changing missions, many popular tech firms rely on investments from the government of Saudi Arabia, despite what Giridharadas describes as the kingdom’s barbaric politics and suspected involve
TALLINN (Reuters) - Estonia said on Friday it was planning to toughen anti-money laundering rules by forcing people suspected of benefiting from suspicious financial transactions to prove their wealth came from legitimate sources.
Matthew Kroenig has witnessed firsthand the growing fear that nuclear war is imminent.
Paris, France, 19 October 2018 - Virtual assets and related financial services have the potential to spur financial innovation and efficiency and improve financial inclusion, but they also create new opportunities for criminals and terrorists to launder their proceeds or finance their illicit activities.