The 9/11 Commission Report suggests that real progress has been made in the last six years, but also warns that we must keep counterterrorism financing efforts front and center. As a bipartisan group, ...

An ISIS clerk makes payments to families of dead jihadists using U.S. currency in early 2016. (ISIS image) The U.S. Department of the Treasury issued the 2022 National Risk Assessments (NRAs) on Money ...

Effective anti-money laundering and combating the financing of terrorism (AML/CFT) policies and measures are key to the integrity and stability of the international financial system and member ...

WASHINGTON, Feb 7 (Reuters) - The United States faces heightened risk from Russia, which is trying to acquire goods with military applications, the U.S. Treasury Department said in fresh National Risk ...

The global effort to disrupt proliferation financing is becalmed. A new body responsible for monitoring North Korea’s nuclear ambition reveals why this needs to change. For years following the first ...

WASHINGTON—A global watchdog on Thursday added Turkey to its list of countries requiring special regulatory oversight for failing to stop money laundering and terrorist financing, a designation ...

Malaysia’s recent recognition by the Financial Action Task Force (FATF) under the ‘Regular Follow-Up’ status for the Mutual ...

Money laundering, terrorism financing, and the recently highlighted proliferation financing are risks with far-reaching consequences for the global financial system, and African economies have not ...

WASHINGTON, Oct 23 (Reuters) - A global dirty money watchdog on Friday agreed to revamp its standards to beef up monitoring of financing aimed at evading U.S. and United Nations sanctions and ...

Since the conflict between Israel and Gaza escalated after the October 7 Hamas attacks, tensions rose in other parts of the Middle East, particularly in Yemen. Since November, Houthi rebels—an ...