The New York State Department of Financial Services said on Thursday it had fined Pakistan’s Habib Bank and its New
A meeting of the Pakistan’s National Accountability Bureau (NAB) executive board on Thursday decided to file three corruption references against
Pakistan has criticized the United States for designating Hizbul Mujahideen, the largest militant group fighting Indian rule in the disputed
India: after taking on Kashmiri separatists, Enforcement Directorate books Maoist leader for money laundering
The Enforcement Directorate (ED) has filed a money-laundering case against a senior Maoist commander in an attempt to curb funding
Pakistan Prime Minister Nawaz Sharif is scheduled to appear before the Panamagate joint investigation team (JIT) on Thursday, which is
Pakistan has signed a new multilateral convention at the platform of Organisation for Economic Cooperation and Development to counter cross-border
A little over 25 years ago, I first heard of the Office of Foreign Assets Control (OFAC)—when the New York branch of the large international bank I worked for was fined 25 thousand dollars for ...
As regulatory compliance initiatives move toward utilizing machine learning and artificial intelligence (AI), what effect might the increased efficacy of AML programs have on developing nations and small financial players without large compliance budgets? More ...
By Irene Madongo With Hurricane Irma wreaking havoc across the Caribbean, some businesses in battered offshore financial centres have resorted to taking “extraordinary” steps to secure client data which may be targeted by fraudsters and transparency ...
Susan has been making her living from crime for over twenty years. She provides anti-money laundering training and advice to the regulated community in the UK, Guernsey, Jersey, the Isle of Man and Gibraltar, and ...
Swiss prosecutors are trying to figure out why someone apparently attempted to flush tens of thousands of euros down the toilet at a Geneva branch of UBS Group AG. The first 500-euro ($597) bills were ...
Uber Technologies, facing a federal probe into whether it broke laws against overseas bribery, has embarked on a review of
Russia’s central bank shares China’s skeptical view of cryptocurrencies and initial coin offerings, signaling that not all Moscow authorities are
A Barclays bank worker and four other men have admitted being part of a network responsible for laundering at least
US President Donald Trump has told the UN General Assembly that America would destroy North Korea if forced to defend