You Searched For "pakistan blacklisted for money laundering" and got 20 results
Sort By:
2 mins read
Dubai and UAE should be blacklisted and face sanctions for sheltering oligarchs and 'dirty money', activists say: report
Sanctioned oligarchs have moved private jets and superyachts to the safety of the UAE, which is not…
Jyoti Mann
2 mins read
Here's how it will hurt Pakistan to be blacklisted for failing to curb terror financing
Pakistan may be in trouble as the Asia-Pacific group — an anti-money laundering watchdog — might bl…
2 mins read
Despite Indian efforts, Pakistan avoids being blacklisted for terror financing
If Pakistan is put on the blacklist, it will still suffer. The country will see deman…
2 mins read
Pakistan is still not doing enough to curb terror financing and time is running out
In a review held last week, the Asia Pacific Policy Group (APPG), a regional think tank associated …
4 mins read
The art world is blacklisting Russian oligarchs amid fears that the billionaires will take advantage of the industry's lack of regulation to evade sanctions
Russian oligarchs have deep roots as high-value art collectors and patrons. Here's how the notoriou…
Sarah Jackson,Hannah Towey
2 mins read
Russian lawyer Natalia Veselnitskaya charged with obstruction in major Russian money-laundering case
At the center of the case is the Russian state-owned real-estate company Prevezon, which is incorpo…
Sonam Sheth
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…
5 mins read
Iran's supreme leader just torpedoed his country's best chance to get off the terror financing blacklist
It would be a mistake, however, to assume that heated debates in parliament indicated a serious pro…
Toby Dershowitz and Saeed Gha…
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…
3 mins read
Xi Jinping arrives in India — here's a look at 5 contentious issues between India and China
This meeting is expected to thaw the frosty relations between the two neighbours over several…
1 min read
Terror finance watchdog warns Pakistan, tells it to block JuD/JeM finances
FATF has a process of issuing public statements on countries with deficiencies, making them ‘untrus…
3 mins read
The massive 'Paradise Papers' leak reveals how the world's wealthiest individuals and companies move their money
US Department of Commerce Secretary Wilbur Ross, President Donald Trump's main man for trade and ma…
Rosie Perper,Rosie Perper
8 mins read
Goldman Sachs' former technology chief is building 'the FedEx of money'
It's a point not lost on Uberoi: "We're listed for historical reasons, if we were private today, if…
Oscar Williams-Grut
3 mins read
The DOJ says a man with Iranian ties in New York tried to hire hitmen, a female spy, and a fake protest mob to assassinate US officials
Investigators believe former President Donald Trump was one of the targets, according to CNN and Re…
Matthew Loh
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
1 min read
Inside Morgan Stanley's big growth plans for financial advisors
One of Morgan Stanley's top wealth management executives explains how the banks is growing out its …
Dan DeFrancesco,Jordan Parker…
2 mins read
Cardano founder Charles Hoskinson says the US Treasury does ‘everything in its power to kill’ crypto
The US Treasury does everything in its power to kill crypto, according to Cardano founder Charles H…
Camomile Shumba
20 mins read
Ukraine needs $1 trillion to rebuild. The country's oligarchs plan to loot it.
Insiders fear that under Andriy Yermak, Zelensky's right-hand man, Ukraine's influx of foreign aid …
Paul Starobin
1 min read
The ultrawealthy are spending millions to land secondary passports from Montenegro and Cyprus amid the pandemic
Interest in acquiring citizenship through investment has been surging — specifically for Montenegro…