Tag: SWIFT

White House: ‘Stern’ action over Saudi journalist if needed

WASHINGTON: The White House is brushing aside threats by Saudi Arabia that it may economically retaliate for any U.S. punitive action imposed over the suspected murder of journalist Jamal Khashoggi, pledging a “swift, open, transparent investigation” into his disappearance. Two leading Republican senators said Congress stands ready to […]

RBI says had issued warnings on possible misuse of SWIFT system

open view web desk MUMBAI – The Reserve Bank of India on Tuesday said it had alerted unidentified banks about the need to prevent any “potential malicious use of the SWIFT infrastructure” at least three times since August 2016, but added lenders had not fully implemented all of […]

Headlines
%d bloggers like this: