Topic - Financial Action Task Force On Money Laundering

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In this photo released by the official website of the office of the Iranian supreme leader, Supreme Leader Ayatollah Ali Khamenei casts his ballot in the parliamentary elections, in Tehran, Iran, Friday, Feb. 21, 2020. Iranians began voting for a new parliament Friday, with turnout seen as a key measure of support for Iran's leadership as sanctions weigh on the economy and isolate the country diplomatically. (Office of the Iranian Supreme Leader via AP) **FILE**

Watchdog toughens global financial scrutiny of Iran

By ANGELA CHARLTON - Associated Press

Financial Action Task Force (FATF) President Xiangmin Liu speaks during a media conference at the OECD headquarters in Paris, Friday, Oct. 18, 2019. FATF a international monitoring agency has given Pakistan four months to prove it is fighting terrorism financing and money laundering or it could be put on a damaging global blacklist. (AP Photo/Michel Euler)

Pakistan avoids terror financing blacklist _ for now

By ANGELA CHARLTON and ASIM TANVEER - Associated Press

Illustration on government spying on financial data by Alexander Hunter/The Washington Times

RAHN: Anti-money laundering surveillance hurts banking services

By Richard W. Rahn

Argentina targets money laundering in soccer

By MICHAEL WARREN - Associated Press