After days of discussions, the world’s leading anti-money laundering watchdog, the Financial Action Task Force (FATF), opted ...

MANILA, Philippines — The Philippines has averted a return to the “black list” of Paris-based watchdog Financial Action Task Force (FATF), but it will remain in the group’s “grey list ...

The Financial Action Task Force (FATF) has unveiled new rules for deciding how countries are included in its ‘Grey List’. FATF is the global money laundering and terrorist financing watchdog ...

The existence of evil and suffering is a significant problem for religious people who have tried to understand and explain their prescence. If someone is not religious, then evil is just part of ...

In Shakespeare's time, the powers of evil were thought to be absolutely real; to most people Hell was an actual place and the Devil a constant threat to their souls. In particular there was a ...

FATF suspended Russia's membership in February 2023 — one year after Moscow invaded Ukraine — but has so far refrained from adding it to the blacklist. Now, Ukraine has intensified its ...

Last Friday, FATF President Elisa de Anda Madrazo said a site visit will be conducted to affirm the country’s progress and to decide on its exit from the grey list. The visit will take place ...

Christian Tafdrup’s 2022 horror Speak No Evil — available on Shudder — was an impressive, frog-boiling psycho picture about polite Danish folks who unwisely agree to spend a weekend away ...

The FATF has revised its criteria for listing countries to alleviate the burden on least developed nations while focusing on those posing greater threats to the global financial system.

All said we wouldn't get anywhere near them. US Department of Justice Maksim Yakubets, Igor Turashev and seven others allegedly from Evil Corp were sanctioned, indicted or designated in December ...

BEIRUT/PARIS - Global financial crime watchdog FATF said on Friday it has placed Lebanon on its "grey list" of countries under special scrutiny. Lebanon has been in a financial crisis since 2019 ...

In a statement, the BSP said it welcomed the statement from global watchdog Financial Action Task Force (FATF), which recognized the key reforms that the Philippines has implemented on its ...