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.

North Korea and Myanmar are other two countries on global financial blacklist as Tehran promises countermeasures.





![Donald Trump speaks at the Bitcoin 2024 Conference in Nashville, Tenn. [File: Mark HumphreyAP]](https://www.aljazeera.com/wp-content/uploads/2025/01/AP24316659779468-1737411241.jpg?resize=770%2C513&quality=80)
![Giant flags of Moldova and EU are seen on the Government buildings in Chisinau September 26, 2025 ahead of parliamentary elections. [Daniel Mihailescu/AFP]](https://www.aljazeera.com/wp-content/uploads/2025/09/000_76WL49F-1758924186.jpg?resize=770%2C513&quality=80)
![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)

Saifuzzaman Chowdhury, former land minister, was featured in Global News Insight’s investigation, The Minister’s Millions.
Agency says gangs caused $37bn in losses in Asia as they gain new footholds in Africa, South America, and Middle East.

We examine how negative global perceptions of the African continent affect its economies and the lives of its people.
The scandal-hit fund says Amicorp ‘played a vital role’ in facilitating the laundering of more than $7bn.
Dos Santos is facing sanctions and investigations in Angola, the UK, the US and Portugal.
Pattni featured heavily in Global News Insight’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.
Raul Gorrin Belisario, owner of Globovision, allegedly took part in $1.2bn scheme to launder corrupt oil money.
The plea deal includes imposition of an asset cap and other limitations to its business.

World exclusive: Jailed tycoon She Zhijiang’s explosive allegations about Chinese spies and an international conspiracy.
Guo fled the country after she failed to attend a Senate hearing investigating her alleged criminal ties.