Get all your news in one place.

100's of premium titles.
One app.

Get all your news in one place.

100's of premium titles. One news app.

FORGOTTEN HISTORY: 4 - The Untold Story

Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATF

WASHINGTON: Finance Minister Nirmala Sitharaman has reaffirmed India's political commitment to fighting money laundering and terrorist financing as she appreciated the role of FATF global network in safeguarding the global financial system.

The Times of India

When it comes to international financial fraud, New Zealand is far from squeaky clean

Weak regulations mean authorities have no idea how much money is channelled through the country by global fraudsters

The Guardian - AU

Australia risks damage to economy without expanded money laundering laws, says Senate committee

Government has ‘dragged its feet’ on reform and Australia could be placed on grey list which includes Syria, Myanmar and South Sudan

The Guardian - AU

From analysis to the latest developments in health,
read the most diverse news in one place.

Analysis: Can the UAE be a safe haven for Russian oligarchs?

The UAE has toed a middle line over Ukraine, but can the Biden administration put the pressure on it to change?

Al Jazeera

Pakistan remains on FATF's grey list for failing to meet some of its targets under additional criteria

ISLAMABAD: The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for failing to meet some of its targets under the additional criteria.

The Times of India

1 2 3 4

People

From analysis to the latest developments in health,
read the most diverse news in one place.

Organisations

Financial Action Task Force

12 stories

Read news from The Economist, FT, and more,
with one subscription

Topics

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.