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Results for “Anti-Money Laundering”

Chinese State Councilor Wang Xiaohong and FBI Director Kash Patel shaking hands at a meeting in Beijing

China, US Pledge Law Enforcement Cooperation in Beijing Meeting

Chinese State Councilor and Minister of Public Security Wang Xiaohong met with FBI Director Kash Patel in Beijing, calling for constructive dialogue and deeper practical cooperation in combating drug trafficking, telecom fraud, child pornography, money laundering and fugitive pursuit.

India

India prepares FATF push to return Pakistan to enhanced monitoring

India is expected to present video and other material at the FATF's October meeting in an effort to return Pakistan to the grey list, arguing that militant organisations continue to receive support and use the country's financial system.

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