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Tag: anti-money laundering

Singapore Court Allows $3.5 Billion 1MDB Lawsuit Against StanChart

Standard Chartered faces $3.5 billion lawsuit as Singapore High Court clears way for 1MDB-linked claim to proceed, alleging money laundering breaches.

FATF Warns Pakistan: Greylist Exit Doesn’t Grant Terror Financing Immunity

Global watchdog FATF cautions Pakistan must maintain anti-money laundering measures as terror groups adopt digital payment methods for funding.