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Estonia’s financial regulator said on Tuesday it would open an investigation into Danske Bank (DANSKE.CO) after media reported it had been aware of money-laundering allegations at its Estonian branch as far back as 2013.
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.
These days, a money launderer has to be either very stupid or very unlucky to get caught.
Pakistan’s de facto finance minister, Miftah Ismail, has brushed off concerns that economic growth will suffer because of the country’s re-inclusion on a terrorist financing watch list, and lashed out against the United States for seeking to “embarrass” his nation.
U.S. geopolitical and nuclear nonproliferation objectives are on a potential collision course as Saudi Arabia seeks to join the Middle East’s growing nuclear power club by soliciting bids for the construction of two reactors.
President Trump’s threat to rip up the Iran nuclear deal has touched off an urgent scramble in European capitals to preserve the agreement — not by rewriting it, but by creating a successor deal intended to halt Iran’s ballistic missile program and make permanent the restrictions on its ability to produce nuclear fuel.
While the last several months have seen a number of headline-grabbing statements by President Trump on sanctions, the reality is that actual changes to policies have been – and will likely continue to be – less impactful than his statements would indicate.
Yevgeny Prigozhin, the man widely referred to as “Putin’s chef,” doesn’t actually prepare food. Instead, he cooks up international plots — like Russia’s campaign to use social media to undermine Hillary Clinton’s 2016 campaign and promote Donald Trump’s.