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Key money-laundering monitor says Switzerland has work to do

9 years 10 months ago
A monitoring group says Switzerland has achieved "good results" in fighting money laundering and terrorism financing, but should strengthen its compliance controls, boost scrutiny on the use of cash and share information more with foreign authorities.

Irish court orders Russian oligarch's assets unfrozen

9 years 10 months ago
A Dublin judge has ordered authorities to unfreeze 100 million euros ($107 million) in cash belonging to an exiled Russian oligarch, ruling that police had provided no evidence that the funds were illegally gained as Russia contends.

Nigeria, Morocco agree to build natural gas pipeline

9 years 10 months ago
Nigeria and Morocco say they have agreed to build a pipeline to carry Nigerian natural gas to North Africa and Europe in a major initiative to boost energy production and create industrial hubs to attract foreign investment.

Merkel party backs tougher rules on dual citizens in Germany

9 years 10 months ago
Members of German Chancellor Angela Merkel's party voted Wednesday in favor of scrapping rules that allow the children of immigrants to be dual citizens, a call that was opposed by party leaders and met with a swift rebuke from its partners in government.
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