Workshop on int'l best practices on preventing abuse of civil society organizations for money laundering (PHOTO)
Finance 18 December 2019 13:31
The United States Agency for International Development (USAID), the Financial Monitoring Service of the Republic of Azerbaijan and Open Government Platform organized an international workshop to discuss international best practices on preventing the abuse of civil society organizations in relation to money laundering
Other News 12 December 2019 08:51
Westpac Banking Corp (WBC.AX) said it was “shattered” by a money laundering lawsuit over payments it unwittingly facilitated among suspected child exploiters and apologized to all affected as it faced a fire storm of shareholder criticism on Thursday,
Europe 19 December 2018 15:44
European Union governments have reached a preliminary deal to clamp down on money laundering by strengthening bank supervision through the European Banking Authority (EBA), an EU statement said on Wednesday
Finance 16 December 2018 20:31
Politics 6 December 2018 15:49
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL positively assessed Azerbaijan’s system for countering the financing of terrorism and laundering of criminally obtained money.
Turkmenistan 19 November 2018 16:44
The delegation of Turkmenistan took part in the forum of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held in Minsk Nov. 12-16
Commentary 14 November 2018 17:00
By rejecting the Financial Action Task Force (FATF) bill, Iran runs the risk of losing the fragile support that the international community is still lending to it.
Commentary 8 November 2018 15:20
Judging by the experience of pre-JCPOA sanctions, the US and its allies failed to completely isolate Iran.
Business 8 October 2018 15:57
Uzbekistan 5 September 2018 17:27
The Prosecutor General's Office of Uzbekistan and the Financial Intelligence Unit of South Korea (KoFIU) have signed a memorandum of cooperation providing for a joint fight against money laundering and terrorism financing.