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FCPA Blog Daily News

Entries in Hamid Karzai (2)

Friday
Jun272014

Afghanistan tries to avoid FATF blacklist, and South Korea is cleared

Hamid Karzai, courtesy of News Loop Top News via YouTubeAfghan president Hamid Karzai said Wednesday that he signed a key package of legislation aimed at combating financial crime, making it less likely the country will be added to the Financial Action Task Force's blacklist this week.

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Thursday
Jun262014

Afghan election official quits after fraud allegations

A top Afghan election official resigned Monday after the leading presidential candidate leaked tapes allegedly featuring the official discussing ways to rig the country's upcoming presidential election.

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