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OFAC Cites Claims that Oleg Deripaska Laundered Money for Putin: FT

The US Treasury Department has justified sanctions against a Russian oligarch by citing reports claiming that he helped President Vladimir… Read More

Irregularities Found at Pakistan’s Top Bank After U.S. Sanction

A Middle East operation of Pakistan’s largest bank displayed “significant irregularities” in dealings with politically exposed clients and screening some transactions, according to an inspection by the South Asian nation’s central bank that took place more than a year after the lender was shut out of the U.S. financial system. Read More

Turkey to oppose Pakistan blacklisting at anti-terrorism finance meet

Turkish President Tayyip Erdogan on Friday said he would help Pakistan stay off a terrorism financing blacklist at a meeting of a global finance watchdog, a move he suggested would counter “political pressure” from Islamabad’s critics. The Financial Action Task Force (FATF), which tackles money laundering, told Islamabad late last… Read More