Iran seeks to get out of FATF blacklist amid domestic political divisions
North Korea and Myanmar are other two countries on global financial blacklist as Tehran promises countermeasures.
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![Moldovan oligarch Vladimir Plahotniuc (C), accused of acting of behalf of Russia, exits Chisinau International Airport under police escort, on September 25, 2025, after his extradition from Greece following his arrest earlier in July. [Daniel Mihailescu/AFP]](https://www.aljazeera.com/wp-content/uploads/2025/09/000_76PA6VA-1758793646.jpg?resize=770%2C513&quality=80)
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EXCLUSIVE
UK crime agency freezes assets of disgraced Sheikh Hasina ally
Saifuzzaman Chowdhury, former land minister, was featured in Global News Insight’s investigation, The Minister’s Millions.
‘A cancer’: UN warns Asia-based cybercrime syndicates expanding worldwide
Agency says gangs caused $37bn in losses in Asia as they gain new footholds in Africa, South America, and Middle East.
From: The Stream
How do global perceptions of Africa affect the continent?
We examine how negative global perceptions of the African continent affect its economies and the lives of its people.
Published On 9 Feb 2025
Malaysia’s scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud
The scandal-hit fund says Amicorp ‘played a vital role’ in facilitating the laundering of more than $7bn.
EXPLAINER
Isabel dos Santos: From Africa’s richest woman to ‘dirty money’ probe
Dos Santos is facing sanctions and investigations in Angola, the UK, the US and Portugal.
US and UK sanction gold smuggler Kamlesh Pattni
Pattni featured heavily in Global News Insight’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.
US charges Venezuelan media tycoon with money laundering
Raul Gorrin Belisario, owner of Globovision, allegedly took part in $1.2bn scheme to launder corrupt oil money.
TD Bank pleads guilty to US charges, faces business restrictions
The plea deal includes imposition of an asset cap and other limitations to its business.
From: 101 East
She Zhijiang: Discarded Chinese spy or criminal mastermind?
World exclusive: Jailed tycoon She Zhijiang’s explosive allegations about Chinese spies and an international conspiracy.
Published On 26 Sep 2024
Fugitive former Philippines mayor Alice Guo arrested in Indonesia
Guo fled the country after she failed to attend a Senate hearing investigating her alleged criminal ties.
