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....

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Warsaw Pact Retrospective in the Lens of International Regime Theory

The Warsaw Pact regime, once led by the formidable...

Claudia Sheinbaum makes history

The historic victory of Dr Claudia Sheinbaum with a...

Bridging Knowledge and Action: The Role of Epistemic Communities in International Cooperation

Knowledge, information, evidence, and findings have a very important...
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