Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
In historic break from Iran-aligned axis, Iraq freezes Hezbollah and Houthi assets under new terror ruling
Iraq has taken a powerful step by adding Lebanon’s Hezbollah and Yemen’s Houthi movement (Ansarallah) to its terrorism-finance blacklist. This move, published in the...
Iran gains powerful AML–CFT support from Russia, challenging FATF’s global control
Iran and Russia have taken important steps to strengthen their cooperation against money laundering and terrorist financing. Kazem Jalali, Iran’s ambassador to Russia, met...
Gold buying in Russia hits an all-time high amid tightening sanctions, overtaking the national reserves of Spain and Austria
Russians are buying gold at levels never seen before. Since early 2022, citizens have purchased 282 tons of physical gold in the form of...
Seoul targets mafia-style scam rings in Cambodia and Southeast Asia — Chen Zhi and Prince Group at center of explosive sanctions sweep
South Korea has announced a powerful set of sanctions targeting crime rings in Southeast Asia operated by Chen Zhi after seeing a sharp rise...
Binance rocked by explosive lawsuit — victims of Oct. 7 attack say crypto giant helped fund Hamas and Hezbollah
A new lawsuit in the United States has made strong and worrying claims against Binance, the world’s largest cryptocurrency platform. The lawsuit says that...
