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UBS pays more than 10 million euros to settle Italy money-laundering probe

An Italian judge has accepted a request by UBS (UBSG.S) to pay more than 10 million euros ($11… Read More

Pakistan expects to avert blacklisting over terrorism financing

Backed by longtime ally China, Pakistan is confident it will avert blacklisting over terrorism financing by a global watchdog on Friday but it will not be completely off the hook until it proves it is genuinely severing ties with Islamist militants, officials and analysts said. The Financial Action Task Force… Read More

Congress Pushes Forward On Turkey Sanctions Despite Ceasefire

Republican and Democratic lawmakers vowed to move ahead with sanctions on Turkey despite the announcement by Vice President Mike Pence that Turkish President Recep Tayyip Erdogan agreed to temporarily halt hostilities in northern Syria. South Carolina Republican Lindsey Graham and Maryland Democrat Chris Van Hollen said they welcomed the agreement… Read More