The FATF also underlined its two reports published in June and July this year, named Complex Proliferation Financing and Sanctions Evasion Schemes and Comprehensive Update on Terrorist Financing Risks ...

The codeshare is part of Turkish Airlines’ broader strategy to grow its African footprint and improve regional connectivity ...

Global terror financing watchdog, Financial Action Task Force (FATF) has underlined the potential threats where money can be misused in a rapidly digitalising world. FATF says money can be misused to ...