The Financial Action Task Force criticized Germany for failing to achieve enough in curbing money laundering.

The United Arab Emirates has promised “robust actions” after the Financial Action Task Force (FATF) has placed the country on a “gray list” of countries that need extra monitoring.

The seven presidential candidates stood toe to toe at the headquarters of Iran's national television, the IRIB, to face off for the third and final debate.

Iran is mobilizing firms and experts to improve its online anti-money laundering infrastructure.

Pakistan has been the scene of violent protests after the government apparently backed out of its commitment to expel the French ambassador over the blasphemous cartoons of the Prophet Mohammad in France.

Over the past decade, the United States has waged a new brand of financial warfare, unprecedented in its reach and ferocity and unique in its intricacy and slyness.

This article was written by Mehrdad Torabi. He is a postgraduate student of International Relations at the University of Bologna.