Iran’s Money Laundering Network In Iraq revealed February 02, 2023 Iran's Revolutionary Guard ’s Quds force unit has been tasked with smuggling money from Iraq to Iran, a ccording to Iran International. ...
Tunisia's Ghannouchi free after court hearing July 20, 2022 Rached Ghannouchi , the leader of the Islamist Ennahda party and the speaker of the dissolved parliament, was questioned in a Tunis court by...
UAE Improves Global AML/CFT Compliance March 06, 2022 Senior officials have reaffirmed the UAE's strong commitment and ongoing efforts in relation to anti-money laundering (AML) and counter ...
FATF needs to learn the difference between Financing & Fundraising March 05, 2022 As different outlets and networks battle for hearts and minds, people around the world are faced with the challenge of finding accurate and ...
FATF places Turkey on its gray list October 23, 2021 As Turks wrestle with inflation, central bank cuts rates again. Turkey's central bank delivered a massive interest rate cut on Thursday,...
