March 14, 2025

WAR

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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Finance

Germany’s Finance Ministry comments on situation regarding aid for Ukraine

Stock photo: Getty Images Germany’s Federal Ministry of Finance has commented on the information spread in the media suggesting that Berlin does not intend to provide assistance to Ukraine next year. Source: a response from the German ministry to a request from Ukrainian public broadcaster Suspilne, as reported by European Pravda Details: The German Finance

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