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.
Turkey 11 July 2018 10:08
Adnan Oktar, who is better known by the nickname Harun Yahya has been arrested in Turkey.
Politics 24 June 2018 16:00
Iranian Foreign Minister Mohammad Javad Zarif said the 2015 nuclear deal between Tehran and world powers was not supposed to address the country’s banking problems.