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The American Bar Association’s hard-line stance against a pair of anti-money laundering bills being considered by Congress that it says threaten the attorney-client relationship has stirred dissent inside and outside the organization about U.S.
Modeled on existing programs to reward people who give tips to the State department on terrorism, or to the IRS on tax evasion, the Kleptocracy Asset Recovery Rewards Act aims to help return assets stolen from foreign state coffers, by encouraging whistleblowers to talk to US authorities. The bill, introduced in the House of Feb.
Two members of the U.S. House of Representatives Foreign Affairs Committee have asked the Trump Organization if it was aware of allegations that real estate agents and investors involved in the Trump Ocean Club in Panama had ties to money laundering and drug trafficking.
Late last year, Vladimir Putin met with Iranian President Hassan Rouhani and Turkish President Recep Tayyip Erdoğan in Sochi. On the agenda was a political settlement to end the war in Syria. Russian observers framed this summit a “new Yalta without Americans,” as it revived memories of the 1945 meeting between Roosevelt, Churchill, and Stalin to establish the postwar order in Europe.
A bipartisan group of lawmakers introduced legislation Tuesday afternoon to combat terror finance and foreign government corruption in a move that was welcomed by the Financial Accountability and Corporate Transparency (FACT) Coalition.
Paul Manafort, the former Trump campaign chairman accused of laundering $30 million to support a lavish lifestyle, pleaded not guilty in his first court appearance since Special Counsel Robert Mueller unveiled two new indictments against him last week.
As the fight against ISIS evolves into the next phase, the Trump administration is turning to law enforcement across the world to combat the terror group, but its efforts to prosecute terrorists in court are facing pushback
As Pakistan navigates its troubled relationship with the United States and scrambles to avoid being blacklisted for doing too little, too late to stop terror funding, regional alliances are shifting and analysts ponder whether a cozier relationship with countries like Russia will complicate efforts to move toward peace in neighboring Afghanistan.
A Danish newspaper said Tuesday a whistleblower warned the management of Denmark’s biggest bank in 2013 that family members of Russian President Vladimir Putin and Russia’s spy agency were using its Estonian bank branch for money laundering.