Lebanonone year ago
Lebanon's central bank chief vows to appeal against France's arrest warrant
Lebanon's Central Bank Governor Riad Salameh has slammed French prosecutors for issuing an arrest warrant against him.
Money laundering
UK a money laundering, drug trafficking haven for MKO terrorists
Billionaire ex-Zelensky sponsor detained for money laundering
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Russiaone year ago
FATF suspends Russia’s membership over Ukraine war
The Financial Action Task Force has suspended Russia's membership over the war in Ukraine.
Politicsone year ago
Iran security forces bust cell responsible for financing MKO terrorists
Iran’s security forces identify and dismantle a cell responsible for financing MKO terror teams and money laundering for them.
Economyone year ago
Iran issues first list of money laundering suspects
Iran’s finance ministry blacklists 300 individuals over money laundering suspicions.
Economy2 years ago
Iran, Russia discuss efforts against money laundering, terror financing
Iran and Russia are in talks to beef up joint efforts against money laundering and terrorism financing.
Germany2 years ago
Global watchdog slams cash-rich Germany for money laundering
The Financial Action Task Force criticized Germany for failing to achieve enough in curbing money laundering.
Economy2 years ago
Iran, Russia discuss joint efforts to tackle money laundering: Report
Iran and Russia discuss how they can increase their cooperation on financial monitoring issues.
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