March 15, 2025

sanctions

Finance

The battle over Iran’s terror financing – POLITICO

An even bigger problem, the western diplomats said, is that several countries in the region, including Bahrain and Libya, have locked arms with Lebanon in opposing international regulators’ push for a crackdown, making it all but impossible to effectively target Hezbollah’s illicit financing.  FATF declined to comment for this article. The current battle within FATF

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Funds

Blacklisted Chinese tech giant is covertly funding scientific research at U.S. universities through a nonprofit

Huawei Technologies Co., the Chinese telecommunications giant blacklisted by the U.S., is secretly funding cutting-edge research at American universities including Harvard through an independent Washington-based foundation. Huawei is the sole funder of a research competition that has awarded millions of dollars since its inception in 2022 and attracted hundreds of proposals from scientists around the

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