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Financial Action Task Force (FATF)
paydesk has 16 reporters who cover Financial Action Task Force (FATF). Our journalists are already on location, all over the world, and ready to work at a moment's notice. Our top correspondents who cover Financial Action Task Force (FATF) are Samim Arif and Rebecca Bird. Use our journalist directory to find an Financial Action Task Force (FATF) member to work for you.
Journalists Who Cover Financial Action Task Force (FATF)
Samim Arif
Samim Arif is a journalist based in Indianapolis, United States of America.
English
Pashto
Persian (Farsi)
Feature Stories
Content Writing
Corporate Content
+4
Politics
Current Affairs
War Reporter
+5
Related Articles
A Way Forward for Afghanistan After the 2nd Kabul Process Conference
Afghanistan's President Ashraf Ghani proposed a comprehensive peace deal to the Taliban during the second session of the Kabul Process, which included amnesty, political recognition, and constitutional amendments. However, the Taliban are unlikely to engage in peace talks due to Pakistan's continued support through its Inter-Services Intelligence and the funding of radical madrassas like Haqqania. The conflict's complexity is heightened by the involvement of other regional powers and the lack of a deradicalization plan for returning fighters. The Afghan government is also wary of the Taliban's demands to negotiate directly with the U.S. and bypass the Afghan government. The article suggests that the U.S. should maintain pressure on Pakistan to abandon its support for terrorist groups and that Afghanistan should continue internal reforms and expand trade with other nations.
Informative
Factuality Scale
Neutral
Political View
Rebecca Bird
Rebecca Bird is an ethical multimedia journalist and news editor based in Newcastle, United Kingdom. She has more than 17 years of experience working on newspapers, news websites and radio stations in the UK and the Caribbean. Rebecca has additional related skills in photography, videography, ...
English
Journalism
Jobs Completed 17
Job Success Rate 100%
Usually Responds Within an hour
Related Articles
Minister hails ‘tremendous achievement’ as Cayman comes off grey list
The Cayman Islands have been removed from the Financial Action Task Force's grey list, marking a significant achievement in improving anti-money laundering measures. The decision was announced after a three-day FATF Plenary in Paris. Financial Services Minister André Ebanks and Attorney General Samuel Bulgin, who chairs Cayman's Anti-Money Laundering Steering Group, both attended the meeting and emphasized the jurisdiction's commitment to combating financial crimes. The FATF recognized Cayman's progress, noting that it met the commitments in its action plan on strategic deficiencies identified in February 2021. Steve McIntosh, CEO of Cayman Finance, praised the jurisdiction's regulatory framework. The FATF encouraged Cayman to continue working with the Caribbean FATF to maintain its improvements. The delisting completes Cayman's participation in the fourth-round mutual evaluation process, with the fifth round expected to begin in 2026.
Factual
Factuality Scale
Reinaldo Chaves
Reinaldo Chaves is a freelance journalist based in São Paulo - SP, Brasil. - **** Extensive experience in data journalism and data science for different organizations and transparency and open data projects for journalists and civil society. I coordinate data journalism and data science projects ...
English
Portuguese
Spanish
Feature Stories
Risk Analysis
Research
+3
Business
Finance
Politics
+2
Usually Responds Within a day
Related Articles
Coaf plans to expand operations and targets sectors without their own regulatory body
The Council for the Control of Financial Activities (Coaf) in Brazil is planning to expand its operations beyond financial intelligence to supervise sectors that lack their own regulatory bodies. This was revealed by Antonio Carlos Ferreira de Sousa, the director of analysis and inspection at Coaf, during an interview with the electronic magazine Consultor Jurídico. Coaf aims to increase its offices beyond its single unit in Brasília and currently has 45 employees. The organization is also focusing on terrorism financing, with Sousa noting that Brazil has yet to regulate measures to block resources from terrorism and to typify acts of terrorism, despite international commitments.
Paul Cochrane
Paul Cochrane is a freelance journalist based in Udine, Italy. He lived in Beirut, Lebanon from 2002 to 2019, and in KwaZulu-Natal, South Africa from 2019 until 2024. He has written for over 80 publications worldwide, covering financial crime, business, higher education and skills developments, ...
English
Documentaries
Feature Stories
Content Writing
+6
Business
Finance
Current Affairs
+3
Jobs Completed 3
Usually Responds Within a few days
Related Articles
ANALYSIS: A flawed US approach to countering IS financing?
The article critiques the effectiveness of US and international strategies to counter the financing of the Islamic State (IS). Despite various initiatives and regulations, efforts to curb IS's financial capabilities have been largely unsuccessful. Experts argue that the current approach, modeled after strategies used against al-Qaeda, is inadequate for dealing with IS, which operates more like a state with diverse income sources. The article calls for a reevaluation of counter-terrorism financing strategies to address the unique challenges posed by IS.
Interpretive
Factuality Scale
Center-Left
Political View
Frida Dahmani
Frida Dahmani is a journalist based in Tunis, Tunisia. Biologiste de formation, Frida Dahmani a effectué l’essentiel de son parcours dans les domaines de la communication et de l’édition avant d’intégrer, en 2008 le groupe Jeune Afrique en tant que correspondante du groupe à Tunis. A ce titre, ...
French
Interview (Video / Broadcast)
Feature Stories
Content Writing
+5
Arts & Books
Breaking News
Fact Checking
Related Articles
In Tunisia, 'any independent structure is a bother, it's systematic'
Tunisia faces a legislative proposal that aims to place non-governmental associations under government control, a move criticized by civil society and President Kaïs Saïed, who views foreign funding of some associations with suspicion. Amine Ghali, Director of the El Kawakibi Democracy Transition Center, argues for maintaining the balance provided by existing legal frameworks, which helped remove Tunisia from the FATF's blacklist in 2019. The proposed law is seen as an attempt to restrict freedoms rather than improve administrative matters, and the dissolution of the Instance against Corruption (Inlucc) in 2021 is highlighted as a paradoxical move by a state claiming to want more control. Ghali warns that the new law could harm Tunisia's standing with the FATF and criticizes the systematic targeting of independent structures, including the media, judiciary, and civil society, which he sees as an attack on the Tunisian people.
Informative
Factuality Scale
Far Left
Political View
Ali Fathollah-Nejad
Ali Fathollah-Nejad is a political scientist based in Berlin, Germany.
German
Journalism
Politics
Jobs Completed 1
Related Articles
Iran-China 25-year Cooperation Programme: The Islamic Republic's timely vaccine against U.S. pressure?
Iranian officials view the 25-year cooperation agreement with China as a strategic move to counter U.S. sanctions and Western pressure, aligning with a 'Look to the East' policy. The deal is seen as a significant step towards economic stability and geopolitical balance, though its full potential remains uncertain due to ongoing U.S. sanctions and Iran's FATF blacklisting. The narrative emphasizes the need for Iran to diversify its international relations to maximize the benefits of the agreement.
Interpretive
Factuality Scale
Left
Political View
Zeeshan Haider
Zeeshan Haider is a journalist based in Islamabad, Pakistan.
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A trail of trials & errors
Prime Minister Imran Khan of Pakistan replaced Asad Umar with Dr Abdul Hafeez Shaikh as Advisor to PM on Finance, Revenues and Economic Affairs. The cabinet reshuffle was unexpected and abrupt, with Umar's removal speculated to be due to the conditions attached to an IMF deal. Umar had just returned from the IMF/World Bank spring meeting and showed no signs of an impending exit. The PTI government faces economic challenges, including a high current account deficit and budget shortfall. Dr Shaikh, who has previously worked with the PPP-led regime, must now navigate critical negotiations with the IMF, present a budget aligned with the IMF program, and ensure compliance with FATF requirements.
Informative
Factuality Scale
Center-Right
Political View
Fayaz Hussain
London based journalist reporting on sustainability in aviation and key financial developments in business aviation, helicopters, superyachts and future of flight including drones and other technologies.
English
Feature Stories
Science & Environment
Jobs Completed 1
Related Articles
KSE-100 climbs 585 points buoyed by cement stocks, FATF announcement
On Monday, the KSE-100 index saw a significant rise of 585 points, largely due to gains in cement stocks and positive reactions to the Financial Action Task Force's (FATF) recent announcement. The FATF acknowledged Pakistan's efforts against money laundering and terror financing, with Pakistan complying with 21 out of 27 action points. Lucky Cement Ltd reported a substantial increase in net profits for the first quarter of the fiscal year 2021, with a 66% increase in net sales year-on-year. The market also responded well to the potential for increased sales in the autos and oil & gas marketing sectors. Analysts from BMA Capital and AKD Securities provided insights into the factors driving market optimism, including industry growth and positive economic indicators such as a stronger rupee, rising tax revenues, and a surplus current account.
Meir Javedanfar
Meir Javedanfar is a journalist based in Tel Aviv-Yafo, Israel.
English
Hebrew
Persian (Farsi)
+2
Live Reporting
Fact Checking
Politics
Risk Analysis
Fact Checking
Jobs Completed 3
Related Articles
The Islamic Republic Attempts to Maintain Its Influence in Latin America
On the 29th anniversary of the AMIA bombing in Buenos Aires by Hezbollah, an agent of the Islamic Republic of Iran, the article discusses Iran's efforts to maintain and expand its influence in Latin America. Iranian President Ebrahim Raisi's recent visits to Venezuela, Nicaragua, and Cuba are highlighted as part of Iran's strategy to evade sanctions and facilitate its global terror campaign. Despite public relations efforts, including unprecedented media engagement by Iran's first lady and economic agreements with Latin American countries, the Iranian population remains unimpressed due to domestic economic hardships. The article also touches on the potential for Venezuela to join the BRICS group and the use of Venezuelan banks by Iran to circumvent sanctions. It concludes that Iran's actions in Latin America pose threats not only to local Jewish communities and Israeli citizens but also to the United States and its allies, necessitating global action.
Informative
Factuality Scale
Center
Political View
Marta Kasztelan
Marta is a freelance journalist and documentary filmmaker covering Southeast Asia and Eastern Europe. She has been based in Phnom Penh, Cambodia, since 2012 but her work often takes her to neighbouring countries and to Poland, where she was born and lived until 2001. Her work has been published ...
English
French
German
+1
Video Package (Web / Broadcast)
Audio package (Radio / Podcast)
Interview (Video / Broadcast)
+10
Business
Finance
Politics
+13
Usually Responds Within a day
Related Articles
Online fraud: how Chinese nationals forced to run internet scams in Cambodia earn millions for their captors, sometimes paying with their lives
The article details the harrowing experiences of Chinese nationals, including teenagers, who were trafficked to Cambodia and forced into cyber slavery, perpetuating online scams targeting Chinese nationals. Guo Ying, a pseudonym for a young woman, was lured with the promise of a typing job and ended up imprisoned in a casino complex in Sihanoukville, Cambodia, where she was coerced into scamming users on Douyin, the Chinese version of TikTok. Despite earning more than she did in China, her salary was often docked for minor infractions. After a failed suicide attempt, Guo managed to escape and contact a Chinese volunteer group aiding trafficking victims. The article also discusses the broader context of the online scamming industry in Sihanoukville, which has grown alongside the city's transformation into a hub for Chinese investment and gambling. It highlights the challenges faced by victims and the efforts of volunteers and organizations to help them, amidst a backdrop of corruption and weak law enforcement in Cambodia.
Sarah Ktisti
Sarah Ktisti is a journalist based in Santiago and Punta Arenas, Chile.
English
Greek
Spanish
Vox Pop
News Gathering
Feature Stories
+9
Business
Finance
Politics
+9
Related Articles
Cyprus and India highlight potential of enhancing economic ties
Cyprus and India are exploring opportunities to enhance their economic ties, with a focus on investment and strengthening India's relations with the European Union. Foreign Ministers Ioannis Kasoulides and Subrahmyan Jainshankar discussed the potential for cooperation in various sectors, including renewable energy, financial services, and shipping, at the Cyprus-India Business and Economic Forum in Limassol. Cyprus is a significant foreign direct investor in India, and both countries are looking to recover and increase trade post-COVID-19. The forum also addressed the importance of treating seafarers as essential workers and the greening of the shipping sector.
Indrabati Lahiri
I am a finance journalist and editor, with almost 4 years' experience across full-time and freelance roles, based in London, United Kingdom. I've written about equitiies, commodities, finance, investing and emerging markets extensively. Currently, I'm a business reporter at Euronews. I've ...
Bengali
English
French
+1
News Gathering
Feature Stories
Content Writing
+4
Business
Finance
Current Affairs
+7
Jobs Completed 99
Job Success Rate 98%
Usually Responds Within a few hours
Related Articles
Financial crime compliance: Trends to watch in 2024
Financial crime compliance is increasingly critical amid geopolitical conflicts like the Russia-Ukraine and Israel-Hamas wars, leading to heightened concerns about money laundering and cybercrime. Key trends for 2024 include the importance of real-time monitoring, the strategic use of data and analytics, and the resurgence of wildlife trafficking. Changing international sanctions necessitate dynamic risk assessments, while identifying Ultimate Beneficiary Owners (UBOs) becomes crucial to combat fraud. Artificial intelligence continues to aid in risk assessment and fraud detection, though high implementation costs may hinder widespread adoption. Businesses face a balancing act between compliance costs and customer experience demands.
Informative
Factuality Scale
Michael O'Boyle
Michael O'Boyle is a journalist who has been based in Mexico City for nearly two decades.
English
Video Package (Web / Broadcast)
Audio package (Radio / Podcast)
Interview (Video / Broadcast)
+15
Fact Checking
Related Articles
Mexico struggles with money laundering and illicit finance, FATF report says
The draft report by the Financial Action Task Force (FATF) criticizes Mexico for its ineffective efforts in combating money laundering and illicit finance, particularly in the real estate and luxury goods sectors. Despite efforts to clean up the banking sector, Mexican tax authorities have been inadequate in monitoring businesses outside the financial sector. The report also points out the low number of audits conducted on high-risk businesses and the lack of a national registry of shareholders, which hampers tracking of funds. An earlier draft by the IMF was toned down after Mexican officials intervened. The report also highlights poor coordination within Mexico and weak cooperation with the U.S. Despite organized crime generating an estimated $58.5 billion annually, Mexico seized only $32.5 million in 2016, and the number of investigations based on financial intelligence has decreased.
Wale Odunsi
I am an editor and a journalist; 12 years' experience. In addition, advisory services in advertising, media planning, public relations, and research. Skilled in analysis, crisis management, content syndication, fact-checking, and press releases.
English
Journalism
Politics
Current Affairs
Investigative Reporting
+2
Related Articles
Understanding the Role of the Special Adviser on Security in Nigeria
The article discusses the appointment of Mallam Nuhu Ribadu as the Special Adviser on Security to President Bola Ahmed Tinubu of Nigeria. It clarifies the role and responsibilities of the National Security Adviser (NSA) and contrasts it with Ribadu's new position. The piece highlights Ribadu's background, including his tenure as the pioneer Executive Chairman of the Economic and Financial Crimes Commission (EFCC) and his achievements in intelligence and crime-fighting. It also outlines the legal framework and mandates of the NSA, detailing the coordination of intelligence agencies and the development of non-military strategies to counter-insurgency. The article emphasizes the importance of inter-agency cooperation and the constitutional powers of the President in directing the armed forces and police. It concludes by noting Ribadu's experience and the potential impact of his title on his ability to fulfill his duties.
Stian Overdahl
I'm an experienced journalist, editor and photographer based in Berlin, Germany, with regular travel in the Middle East, especially in Dubai and the United Arab Emirates. I've covered business, politics and culture, mainly in the Middle East North Africa region, with deep knowledge of the GCC. ...
English
Feature Stories
Content Writing
Corporate Content
+6
Business
Politics
Investigative Reporting
+4
Usually Responds Within a day
Related Articles
UAE financial system braces for FATF scrutiny
The article discusses the upcoming Financial Action Task Force (FATF) mutual evaluation of the UAE's financial system, focusing on anti-money laundering (AML) and combating the financing of terrorism (CFT) laws. It highlights the historical challenges faced by UAE financial institutions, including relations with embargoed Iran and past money laundering allegations. The article mentions recent legal reforms and investments in AML and CFT compliance by UAE banks and exchange houses. Experts from Clyde & Co, KPMG, Herbert Smith Freehills, Baker McKenzie, Fenergo, and Al Fardan Exchange provide insights into the preparedness of the UAE's financial sector and the potential impact of the FATF's findings on the country's reputation. The effectiveness of the UAE Central Bank and other financial regulators will also be scrutinized. The FATF's report is expected to be released in April 2020.
Peta Thornycroft
Peta Thornycroft is a journalist based in Johannesburg, South Africa.
English
News Gathering
Fact Checking
Current Affairs
Fact Checking
Jobs Completed 8
Job Success Rate 100%
Related Articles
How paradise South Africa became the continent’s top terror financing hub
The article discusses the issue of South African individuals and businesses being placed on international sanctions lists due to their alleged involvement in facilitating the transfer of funds for the Islamic State. The United Nations and the US Treasury have highlighted the role of South Africans in this illicit finance. South Africa's status as a financially developed market with corruption issues makes it a conduit for terrorism funds. The Financial Action Task Force has placed South Africa on a 'grey list' due to concerns over its ability to control such activities. The article also mentions the spread of IS in Africa and the various funding methods for terrorist groups. Mr. Hoomer, a South African individual under sanctions, denies involvement and expresses the negative impact these sanctions have had on his life. Security analyst Jasmine Opperman suggests that if there is evidence against individuals like Mr. Hoomer, they should be tried in South Africa.