More: money laundering

How the Terrorist Groups get Financed and Sponsored in Afghanistan and the Region?

Part 1: the Taliban According to confidential source, high-ranking Taliban leaders in collaboration with private businesspersons abroad run a number of businesses. Taliban leaders transferred...

Commission overhauls anti-money laundering and countering the financing of terrorism rules

The European Commission has today presented an ambitious package of legislative proposals to strengthen the EU's anti-money laundering and countering terrorism financing (AML/CFT) rules....

Latest

Iran-Saudi Arabia Proxy War

Since the period of the Cold War, proxy warfare...

War, Stock Market and the Indian Citizen

Every Indian is closely monitoring the developing crisis in...

The Volatile Prices of Crude Oil Amid the Hezbollah-Israel Ceasefire

Crude oil has long been regarded as the lifeblood...

Subscribe

spot_imgspot_img