It’s remarkable that Russia isn’t already on the FATF blacklist alongside North Korea and Iran. Just ask the CEO of Germany’s ...

The Ukrainian government has argued that Russia, which faces various sanctions from Western governments in response to its 2022 invasion of Ukraine, poses a threat to the international financial ...

86,482 people died in Germany in October 2024, according to extrapolated figures of the Federal Statistical Office (Destatis). This corresponds roughly to the 2020 to 2023 median for that month (+2%).

The FATF, whose member states include major economies such as the United States, Britain, France, and Germany, refrained from commenting, stating that it would provide an update on its "grey" and ...

BRUSSELS — The Financial Action Task Force (FATF), the intergovernmental organization that leads the fight against money laundering and terrorism financing, will decide whether to put Russia on its ...

The G20 Rio Summit is a critical opportunity to drive forward financial integrity reforms and secure a win for sustainable ...

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.

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 ...

TASS/. The Financial Action Task Force (FATF) will not add Russia to the blacklist because it will discredit the organization, EHESS Director of Studies Jacques Sapir told TASS. "I do not think ...

PARIS (Reuters) - Ukraine's bid to have Russia added to an international list of countries with weak money laundering compliance has failed again after the move was rejected by countries including ...

Germany's ruling coalition has collapsed, triggering political chaos in Europe's largest economy. Chancellor Olaf Scholz is now expected to head a minority government with his Social Democratic ...

The collapse of Scholz's three-way alliance caps months of wrangling over budget policy and Germany's economic direction, with the government's popularity sinking and far-right and far-left forces ...