You Searched For "fatf black list 2019" and got 20 results
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2 mins read
Jeffrey Epstein's 'little black book' is now for sale
An address book from 1997 belonging to sex offender and disgraced financier Jeffrey Epstein is up f…
Paul Squire
2 mins read
Kate Winslet says she's making a 'little list' of ways to celebrate her 50th birthday, and it doesn't include a huge party
The Academy Award-winning actor says she would prefer to cook dinner for her friends than throw an …
Erin Liam
2 mins read
Jeffrey Epstein's web: Search through more than 1,700 associates that the well-connected pedophile listed in 2 little black books
The names of more than 170 associates of Epstein were just revealed in court. But he kept a fuller …
Matthew Loh
5 mins read
Explained: FATF Origin, Objectives, functions and why Pakistan is in trouble
The FATF review entered Pakistan in the grey list in June 2018. The organization gave 27 action pla…
5 mins read
The Jeffrey Epstein client list does not exist
A lot of people want to see a list of Jeffrey Epstein's so-called "clients" in a new trove of unsea…
Jacob Shamsian
1 min read
Pakistan likely to get four-month breather to fulfil FATF obligations
Pakistan is likely to get four months to fulfil requirements of the Financial Action Task Force (FA…
PTI
2 mins read
Pakistan's fate hangs in balance as FATF week begins, to take up 'grey list' matter on October 18
Established in 1989, FATF is an inter-governmental body that works with the objective of curbin…
1 min read
Russia pleads with India for help avoiding financial black list, warning oil and weapons deals are at risk, report says
An FATF blacklisting would put Moscow in the same category as North Korea, Iran, and Myanmar.
Filip De Mott
6 mins read
11 books to pick up in the new year that you missed reading in 2020
Podcast host Traci Thomas recommends a mix of novels and fiction on topics like sports, climate cha…
Traci Thomas
20 mins read
Essence magazine was meant to be a place for 'Black girl magic.' Internally, some employees say it was more like 'Black girl tragic.'
Three years after a letter accused leadership of fostering an unhealthy work environment, current a…
Yoonji Han
2 mins read
‘Opaque and unverified’ — Snapdeal lashes out at USTR that put the Indian e-tail major in the Notorious Markets list for having counterfeit sellers
However, Snapdeal has rebuffed the report and said that this “reflects a poor understanding of t…
7 mins read
As Zoom classes take over during the pandemic, edtech companies provide a lifeline, but only for schools and parents willing to surrender their students' privacy
Tech companies see a gold mine of data and potential customers. Privacy advocates fear the pandemic…
Tyler Sonnemaker
7 mins read
This Father's Day I'm grieving with Black children who have lost their fathers to police brutality. Here's why you should also mourn — and how to support them.
"Because Father's Day feels different for all the children of Black fathers immortalized in hashtag…
Dr. Wizdom Powell
3 mins read
Olympic champion Tori Bowie is among too many Black women who have died from pregnancy-related complications
The CDC says that 84% of pregnancy-related deaths are preventable. Still, maternal mortality rates …
Trisha Gopal
2 mins read
The best Black Friday store sales of 2019
Subscribe to our newsletter. Find all the best offers at our Coupons page. Disclosure: This p…
Amir Ismael
1 min read
A student who listed his Black classmate on Craigslist as a 'slave for sale' has been given a probationary sentence
A student in the Chicago suburbs was given probation and ordered to do community service after plea…
Cheryl Teh
2 mins read
Black buyers are getting pushed out of the housing market faster than anyone else
Only 245,300 of the homes for sale in the US right now are affordable to those earning the median i…
Alcynna Lloyd
1 min read
Kate Middleton attended the BAFTAs in a designer ballgown that she previously wore to the same event in 2019
Kate Middleton walked the BAFTAs red carpet in an Alexander McQueen ballgown from 2019 with a pair …
Mikhaila Friel
5 mins read
Black communities are leading a vegan revolution. Food insecurity and systemic obstacles still stand in their way.
Reports show that Black Americans are more than twice as likely to be vegan. By fighting food apart…
Isaiah Reynolds
7 mins read
From black to green: How an oil-and-gas company pivoted to embrace wind energy and is now raking in billions
Danish energy company Ørsted recorded $2 billion in profits last year and is the the world's bigges…