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.
Tag: Financial Action Task Force
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.
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.
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.
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.
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.
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.
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.
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.