Tag: anti-money laundering
Iran and North Korea highlight pitfalls of Trump’s ‘maximum pressure’ strategy...
James M. Dorsey | Donald J. Trump’s hitherto failed ‘maximum pressure’ approach to Iran, as well as for that matter North Korea, begs the question...
Have the dark clouds of FATF started to wither away?
News Analysis | A high-level Pakistani delegation headed by Finance Secretary Arif Ahmed Khan is currently in Sydney for FATF review meeting and has said...
Experts say EU is unable to stop Money Laundering
AFP | European Union nations may boast the world's most stringent anti-money laundering rules, but recent scandals show that criminals are good at exploiting the...
Pakistan at a crossroads as Imran Khan is sworn in -James...
James M. Dorsey | Criticism of Pakistan’s anti-money laundering and terrorism finance regime by the Asia Pacific Group on Money Laundering (APG) is likely to...
