FBI interviewed David Headley for information. He was also an informant for DEA, which, along with CIA, may have used him to ...

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some ...

According to Human Rights Watch (HRW), the FATF is an international group that monitors how countries prevent terrorism financing and money laundering crimes. But the HRW claimed that instead of ...

Nepal Rastra Bank Governor Maha Prasad Adhikari said last month that an assessment by the Asia/Pacific Group on Money Laundering (APG) had put Nepal at risk of being placed on the grey list of the ...

In addition to joining FATF, we must plan to overcome the oppressive sanctions. By accepting FATF standards like 200 other countries in the world and taking serious steps to overcome the sanctions, ...

The Financial Action Task Force (FATF) visited the Philippines in January 2025 to determine whether the country can be removed from the organization’s list of countries subject to increased ...

Kanye West is currently selling T-shirts with swastikas on his website, capping off a wild, hate-filled week for the rapper highlighted by posts on his X account. The website received fresh ...

The Comme des Garçons Shirt show began, as usual, a couple of minutes before its advertised start time of 9:15am. That so many people wake at the crack of dawn on a Saturday to schlep to Place ...

Kanye West‘s Yeezy.com is no longer online amid controversy over the rapper selling a swastika shirt on the merchandise website. Visitors to the Yeezy website are ...