More6 years ago
Malaysian court postpones ex-PM’s corruption trial
A Malaysian court has postponed the corruption trial of former prime minister Najib Razak over charges related to a multibillion-dollar scandal.
Money laundering
UK a money laundering, drug trafficking haven for MKO terrorists
Billionaire ex-Zelensky sponsor detained for money laundering
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EU6 years ago
EU to add Saudi Arabia to dirty money blacklist: FT
The European Commission will blacklist Saudi Arabia for failure in fighting money laundering, the Financial Times has reported.
Persian Gulf6 years ago
Dubai has become 'money laundering paradise': Group
Transparency International says the Emirati city of Dubai has turned into 'a money laundering paradise,' where criminals can easily purchase luxurious property with their dirty cash.
Saudi Arabia6 years ago
Saudi Arabia blacklisted for posing threat to EU: Report
Saudi Arabia is reportedly included in an EU draft list of countries that pose threat to the bloc due to their alleged lax control on terror financing.
Politics6 years ago
Russian lawyer charged with obstruction of justice
Natalia Veselnitskaya, the Russian lawyer in the Trump Tower meeting, has been charged with obstruction of justice in a money laundering case.
Reports6 years ago
Iran approves anti-money laundering bill to ease foreign trade
Iran’s Expediency Council has approved an anti-money laundering bill.
Economy6 years ago
Iran passes law on combating money laundering
Iran's Expediency Council has approved a domestic bill on combating money laundering.
More6 years ago
Malaysia’s former PM Najib faces new corruption charge
Prosecutors in Malaysia file a new corruption charge against former prime minister Najib Razak.
Politics6 years ago
Brexit campaign donor denies Russia meddling
The co-founder of Leave.EU has denied Russia paid his Brexit campaign.
Saudi Arabia6 years ago
Anti-money laundering body rejects Saudi membership
Riyadh has yet to meet the FATF's standards for fighting money laundering and terror financing.
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