Wednesday, 26 June 2019

Tag Archives: financing

Brussels mulls adding Saudi Arabia to EU dirty money blacklist

BRUSSELS: The European Commission proposed adding seven countries including Saudi Arabia to the European Union’s (EU) money laundering blacklist of governments that do too little to thwart the financing of terrorism and organised crime. The new countries targeted by the commission, including Saudi Arabia and Panama, would join another 16 ...

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French court to trial Sarkozy over illegal campaign financing

PARIS: Former French President Nicolas Sarkozy has lost an appeal against an earlier decision to send him to trial over charges of illegal campaign financing, in a case known as the “Bygmalion” affair. A Paris court said on Thursday that it had rejected Sarkozy’s appeal. The Bygmalion affair centers on ...

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Pakistan’s anti-terror financing measures cause of concern: US

WASHINGTON: The United States (US) has said the international community has concerns about the government of Pakistan not rectifying deficiencies in the implementation of anti-money laundering and counter-terrorism strategies. In response to a question about a US motion to put Pakistan on a global terrorist financing watch-list with an anti-money laundering ...

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