[ad_1] The Chief Financial Economic Crime Officer at Rabobank tells The Big Question’s Hannah Brown: “Behind financial crime, you have crime – drug addiction, terrorist financing and modern slavery. And…
Tag: Terrorism Financing
EU greenlights creation of anti-money laundering watchdog
[ad_1] The EU still needs to decide where the new agency will be headquartered. ADVERTISEMENT The European Parliament and the Council of the European Union have agreed to the creation…
South Africa and Nigeria graylisted for money laundering
[ad_1] The gray listing of Africa’s leading economies—South Africa and Nigeria—by global anti-money laundering and terrorism financing watchdog, Financial Action Task Force (FATF), is expected to present far-reaching setbacks to…
Race to host EU’s money-laundering watchdog AMLA hots up
[ad_1] Heft, geopolitics and money-laundering prowess are all coming into play as cities from Madrid to Vilnius jostle for a new agency ADVERTISEMENT A battle to host the EU’s anti-money…
Tether freezes 32 addresses linked to terrorism
[ad_1] The cryptocurrency company is stepping up its fight against the illegal use of its stablecoin that has been found to fund terrorism in Israel. ADVERTISEMENT Tether, which issues the…
From crypto to charity: How is Hamas funded?
[ad_1] Hamas’ attack on Israel was highly expensive – Euronews takes a closer look at where the allegedly financially isolated terrorist group’s money is coming from. ADVERTISEMENT Hamas’ unprecedented attack…
Militants Behind Israel Attack Raised Millions in Crypto
[ad_1] The digital currency transactions highlight how the U.S. and Israel have struggled to sever the access of Hamas, Palestinian Islamic Jihad and Hezbollah to foreign funding. [ad_2] Source link
Frozen Afghan Funds Have Done Little to Sway Taliban
[ad_1] The U.S. has dangled the release of $3.5 billion in Afghan sovereign wealth, now held in a fund in Switzerland, but hasn’t effected a change in objectionable policies. [ad_2]…