Financial Crime Compliance | Training | Advisory
Deutsche Bank was willing to work with Donald Trump when others would not. Emmanuel Dunand /AFP via Getty Images In the 1990s, long before he became president, Donald Trump was known as a cash-strapped New York City businessman with shaky credit. “His reco…
Trump has elevated U.S.-India ties Before 2000, only three U.S. presidents Eisenhower, Nixon and Carter had ever visited India. In the past two decades, every U.S. president has gone to India at least once, with Trump continuing that trend. India plays a pr…
Pakistan needed 12 votes out of 39 to exit the ”Grey List” and move to the ”White List”. New Delhi: Global terror financing watchdog FATF on Friday decided to retain Pakistan in its ”Grey List” and warned the country of stern action if it fails to pros…
PETALING JAYA: Attorney General Tan Sri Tommy Thomas (pic) has dropped the 34 charges brought against the 12 people accused of having links to the Liberation Tigers of Tamil Eelam (LTTE) terrorist group. He said the accused merely had photos of slain LTTE le…
The election had been widely predicted to hand control of the legislature to conservatives empowered by instability and economic damage triggered by US policies. Participation was held back by the powerful Guardian Council’s disqualification of hundreds of mo…
China on Friday praised close-ally Pakistan’s enormous efforts in combating terror financing while playing down reports that it backed India and other countries against Islamabad at the just concluded FATF meeting in Paris that retained the country in the Gre…
JAKARTA (Reuters) – Myanmar is set to be placed on a watchlist by a global finance watchdog this week, amid concerns of money-laundering by transnational drug traffickers and weak regulation of its financial system, two sources familiar with deliberations sai…
A decision to put Myanmar on the gray list by the Paris-based Financial Action Task Force (FATF) would mean the inter-governmental body had found strategic deficiencies in the countrys ability to counter money-laundering and terrorism financing. While being …
Written by Shubhajit Roy | New Delhi | Published: February 22, 2020 4:40:45 am In this March 23, 2019 photo, Pakistan’s Army Chief Gen. Qamar Javed Bajwa, watches a parade with Prime Minister Imran Khan, left, and President Arif Alvi, in Islamabad, Pakis…
1 State Sponsors of Terrorism – United States Department of State, U.S. Department of State, https://www.state.gov/state-sponsors-of-terrorism/. 2 See the definition in the U.S. code at https://uscode.house.gov/view.xhtml?path=/prelim@title18/part1/chapter11…
