Illicit Financing News Today

Staying clear of illicit finance may be difficult but will make it possible for those involved in the EB-5 world to sleep peacefully at night without worries.

Amid charges of breaking US anti-money laundering laws, Binance has been found enabling transactions for terror groups. | World News

Listen to the new season of a podcast series shining a bright light on the global terrorist and criminal activities that Lebanese Hezbollah would rather keep hidden from view.

TEHRAN, May 18 (Xinhua) -- The Iranian Foreign Ministry spokesman on Thursday strongly condemned the finance ministers of the Group of Seven (G7) for baselessly

The United States and United Kingdom UK continued to impose sanctions against Russia over the first two weeks of May, while the European Union continued its debate over another sanctions package.Read Ukraine and Russia, and transatlantic responses,UK-EU trade deal update

Zimbabwe: Cheap Medicine Worth U.S.$60 Million Smuggled Into Zimbabwe Yearly Zimbabwe: Cheap Medicine Worth U.S.$60 Million Smuggled Into Zimbabwe Yearly 7 hours ago By Paidashe Mandivengerei MEDICAL drugs worth US$60 million are smuggled into Zimbabwe every year as the demand for cheap medical supplies remains high, the Transparency International Zimbabwe (TIZ) has revealed. The smuggling of drugs is perpetuated by the high demand for cheaper medical supplies in the country where the economy ...

By Paidashe Mandivengerei  MEDICAL drugs worth US$60 million are smuggled into Zimbabwe every year as the demand for cheap medical supplies remains high, the Transparency International Zimbabwe (TIZ) has revealed. The smuggling of drugs is perpetuated by the high demand for cheaper medical supplies in the country where the economy is struggling and the majority of citizens cannot afford to spend much on medication. Imported medical drugs are more expensive than locally manufactured as they are...