Iran’s economy minister, Farhad Dejpasand, has called on the multilateral Financial Action Task Force (FATF) to discipline the US over its use of budget funds to finance the assassination of General Qassem Soleimani at Baghdad …
Tag Archive for: "money laundering"
The beat Former president pleads guilty in El Salvador Former El Salvadorian president Antonio Saca has pleaded guilty to money-laundering and embezzlement charges. He and six other former public officials are accused of having diverted …
The beat Krone laundering in Estonia Danish and Estonian authorities are investigating Danske Bank, Denmark’s largest bank, over allegations of money laundering. The bank’s Estonian branch was allegedly used to launder around 53 billion kroner (US$8.3 billion) …
On 23 June 1972, soul singer Johnny Nash released his most popular song: ‘I can see clearly now’. His upbeat classic wasn’t a Pollyanna vision of life, but an argument for changing your perspective by …
The recently released national risk assessment on money-laundering and terrorism financing in Australia’s non-profit organisation (NPO) sector found that the risk of terrorism financing has fallen from high to medium, compared to the regional terrorism …