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Tag: Financial Action Task Force

World

Louis Vuitton Netherlands Entangled in Money-Laundering Case

July 23, 2025July 23, 2025Claire Moses and Ephrat LivniComments Off on Louis Vuitton Netherlands Entangled in Money-Laundering Case

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed.

World

Iran Remains on Antiterrorism Blacklist, Continuing Sanctions

February 21, 2020Maria Abi-Habib and Salman MasoodComments Off on Iran Remains on Antiterrorism Blacklist, Continuing Sanctions

The Financial Action Task Force said Iran would stay on its blacklist, and called on member states to sanction the country.

World

Pakistan Avoids Terrorism Blacklist and Sanctions

October 18, 2019SALMAN MASOOD and MARIA ABI-HABIBComments Off on Pakistan Avoids Terrorism Blacklist and Sanctions

The country could be blacklisted in February if it does not make progress clamping down on terrorism financing, money laundering.

World

Pakistan Runs Out of Options as India Tightens Grip on Kashmir

August 9, 2019August 10, 2019MARIA ABI-HABIBComments Off on Pakistan Runs Out of Options as India Tightens Grip on Kashmir

Threatened with sanctions over its ties to militants, and with the cost of war perilously high, Pakistan has little recourse diplomatically or militarily.

World

Hafiz Saeed, Founder of Group Behind Mumbai Attacks, Is Arrested in Pakistan

July 17, 2019Salman Masood and Jeffrey GettlemanComments Off on Hafiz Saeed, Founder of Group Behind Mumbai Attacks, Is Arrested in Pakistan

Mr. Saeed, founder of the group behind the deadly attacks in India in 2008, was placed in custody days before Prime Minister Imran Khan is due in Washington.

World

Pakistan Brings Terrorism Financing Charges Against Hafiz Saeed

July 4, 2019SALMAN MASOODComments Off on Pakistan Brings Terrorism Financing Charges Against Hafiz Saeed

Facing the threat of sanctions for not cracking down on militants, Pakistan is again moving against the founder of the terrorist group Lashkar-e-Taiba.

World

Pakistan Premier: ‘No Use’ for Armed Militias Anymore

April 9, 2019April 9, 2019JEFFREY GETTLEMANComments Off on Pakistan Premier: ‘No Use’ for Armed Militias Anymore

Imran Khan, praised for his statesmanlike handling of a recent standoff with India, said Pakistan can’t allow the powerful groups to operate any longer.

World

Mired in Crisis, Pakistan Vows to Move Against Militant Groups

March 5, 2019March 5, 2019SALMAN MASOODComments Off on Mired in Crisis, Pakistan Vows to Move Against Militant Groups

Under threat of sanctions for being soft on terrorist groups, and facing conflict with India, Pakistani officials insist that change will happen.

World

Terrorism Watchdog Castigates Pakistan Over Aid to Militants

February 23, 2019MARIA ABI-HABIBComments Off on Terrorism Watchdog Castigates Pakistan Over Aid to Militants

An unusually harsh rebuke a week after a deadly bombing in India shows waning patience over Pakistan’s treatment of militants.

Headlines

Carney Plans to Meet With Xi to Try and Reset Relations

October 31, 2025October 31, 2025IAN AUSTEN

Jamaica Prepared a Financial Fortress for Disaster. Hurricane Melissa Will Test It.

October 30, 2025Emiliano Rodríguez Mega and David C. Adams

Executions and Mass Casualties: Videos Show Horror Unfolding in Sudan

October 30, 2025Declan Walsh, Sanjana Varghese and Pranav Baskar

Who Walked Away Stronger in U.S.-China Trade Talks?

October 30, 2025October 31, 2025KATRIN BENNHOLD

Trump’s Call to Resume Nuclear Testing After Decades Revives a Cold War Debate

October 30, 2025DAVID E. SANGER and WILLIAM J. BROAD

In China Truce on Tariffs and Rare Earths, National Security Controls Are Bargaining Chip

October 30, 2025October 30, 2025Ana Swanson

Trump’s Call to Resume Nuclear Testing After Decades Revives a Cold War Debate

October 30, 2025October 30, 2025DAVID E. SANGER and WILLIAM J. BROAD

Six Arrested in Robbery of Precious-Metal Refinery in France

October 30, 2025Ségolène Le Stradic

Prince Andrew to Be Stripped of His Royal Title

October 30, 2025October 30, 2025MARK LANDLER

French Magazine Acknowledges Breaching Prince William and Catherine’s Privacy

October 30, 2025MARK LANDLER
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