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" money"

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World - International
10/17/2021 12:53:48 PM
A fugitive businessman accused of acting as a money launderer for Venezuelan President Nicolas Maduro's regime was extradited Saturday to the United States from Cape Verde, US justice officials said.

World - Region
10/6/2021 10:28:47 AM
Police carried out large-scale raids in three German states Wednesday in connection with a suspected money-laundering network that reportedly funneled millions in ill-gotten gains to Turkey and Syria.

World - Region
10/4/2021 8:21:09 PM
World leaders were on the defensive Monday after the release of millions of documents detailing how heads of state use offshore tax havens to stash assets worth hundreds of millions of dollars.

World - International
9/20/2021 11:57:48 AM
For the second time in four days, this time out of UN headquarters, leaders will hear pleas to make deeper cuts of emissions of heat-trapping gases and give poorer countries more money to develop cleaner energy

World - Region
9/16/2021 6:02:33 PM
'The transfer of money through cryptocurrencies could be a means to circumvent sanctions and ease their effects' on the economy, Gholamreza Marhaba, spokesman of the economic commission at Iran's parliament said

World - International
9/14/2021 4:52:14 PM
Amir Khan Muttaqi, the regime's acting foreign minister, told a press conference the Taliban would spend donor money wisely and use it to alleviate poverty

World - International
9/13/2021 5:25:19 PM
Among other things, the money is needed for critical food and livelihood assistance for nearly 11 million people and essential health services for 3.4 million

World - International
9/12/2021 1:42:09 PM
The sources said that the decision has been taken so that the central bank can save enough amount of US dollars which has been less currently

World - Region
9/8/2021 10:10:53 PM
The central bank has been vowing for months to keep real interest rates positive so that Turks are not incentivised to spend money instead of placing them in their accounts

Sports - World
9/1/2021 10:32:48 AM

World - International
8/22/2021 2:33:33 PM
The foreign ministry said Sunday the money will go to the Afghanistan Humanitarian Fund that can be tapped by United Nations organizations and NGOs working in Afghanistan

World - Region
8/22/2021 10:21:57 AM
The resulting difference in money supply has since seen the riyal's value plummet to around 1,000 to the dollar in government areas, while the value in Houthi-controlled zones has held relatively stable at 600

World - International
8/16/2021 4:50:49 PM
Because the US borrowed most of the money to pay for it, generations of Americans will be burdened by the cost of paying it off

Opinion -
8/14/2021 11:59:00 AM
Digital currencies may soon become part of all our lives, but in their current form they still present various problems

Sports - World
8/8/2021 1:06:07 PM

Tokyo 2021 - News
8/6/2021 11:48:12 AM
The first postponed Olympics teetered on the brink of cancellation last year but Bach said the IOC had borrowed money to dish out $800 million to struggling sports federations

World - Africa
7/21/2021 6:27:01 PM
'Some unscrupulous individuals with intentions of making money, duped members of the public into a fake Covid-19 vaccine exercise,' Dr. Warren Naamara the director of a health services monitoring told AFP

Al-Ahram Weekly - Egypt
7/15/2021 9:40:00 AM
Former Egyptian judge and regional representative of the UN Office on Drugs and Crime for the Gulf region Hatem Aly tells Al-Ahram Weekly about his office’s role in combating crime and terrorism

Egypt - Politics
6/8/2021 9:34:17 AM
The report evaluates all aspects of the implementation of international standards by Egypt to combat money laundering, terrorist financing and the proliferation of arms

Egypt - Politics
6/7/2021 11:52:11 PM
The assessment process was carried out per the compliance assessment methodology issued by the Financial Action Task Force (FATF)

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