28th March 2016
Hackers tried to steal $1 billion last month from the country’s account at the Federal Reserve Bank of New York. Now, officials are trying to trace $81 million. Read More
28th March 2016
Senior National Coalition Party MP Ilkka Kanerva has called on the government to develop legislation and to step up intelligence cooperation to combat the threat of terrorism. Kanerva told Yle that Finland lags behind its Nordic peers in funding for anti-terrorism programmes. Read More
26th March 2016
Chinese authorities plan to set up a technical support system to tackle money laundering and financing for terrorism amid the rise of internet finance, a top central bank official said yesterday, emphasising that both conventional and online financial activities should be subjected to the same regulatory standard. Read More
26th March 2016
KARACHI: The Inland Revenue department has been empowered to probe into the suspected bank accounts and sources of terror financing, a notification said on Friday. Read More
25th March 2016
In a widening corruption probe into Venezuela’s state oil company by US authorities, Swiss regulators have agreed to provide US prosecutors with records from at least 18 banks relating to the oil firm. Read More
25th March 2016
New York - A consultant to Iran's mission to the United Nations has been criminally charged with violating a U.S. law against dealing with that country, according to an indictment made public on Wednesday. Read More
25th March 2016
Bucharest — A Romanian court has sentenced a former minister and a former mayor to prison for money-laundering, influence-peddling and taking bribes. Read More
25th March 2016
Erik Prince, founder of the now-defunct mercenary firm Blackwater and current chairman of Frontier Services Group, is under investigation by the U.S. Department of Justice and other federal agencies for attempting to broker military services to foreign governments and possible money laundering. Read More
24th March 2016
Prague - The preparation for tax evasion should become a crime in the Czech Republic again after seven years, according to a draft amendment to the Penal Code which the Czech Chamber of Deputies approved on Wednesday. Read More
24th March 2016
Washington — A U.S. lawmaker is seeking answers from the Federal Reserve Bank of New York over the theft by cyber criminals of $81 million from the Bangladesh central bank’s account at the New York Fed. Read More