Page 102 - Financial Intelligence News Today

The US said it has worked with Turkey to sanction four people and two firms that it says provided support to the Islamic State group.

The United States imposed sanctions on Iranian officials on Wednesday, including the prosecutor general and key military officials, stepping up pressure on Tehran over its crackdown on protests.

The unexpected visit underscores Ukraine’s laser-focus on maintaining U.S. aid as Ukrainian officials work to continue to fend off Russia through the winter.

The Department of the Treasury has sanctioned several Iranian officials for their roles in the nation's security apparatus.

The first ministerial meeting of the Anti-Corruption Law Enforcement Agencies in Organization of Islamic Cooperation Member States was officially launched in Jeddah on Tuesday by Mazin Al-Kahmous, president of the Kingdom’s Oversight and Anti-Corruption Authority, the Saudi Press Agency reported. The attendees included leading officials from anti-corruption law enforcement

Celebrating the Romanian industry

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities

Middle-East Arab News and Opinion - Asharq Al-Awsat is the world’s premier pan-Arab daily newspaper, printed simultaneously each day on four continents in 14 cities

The U.S. and its allies' economic response to the war in Ukraine demonstrates the enduring strength and importance of investing in the international economic system.

The Caribbean has for decades served as a major trafficking route for drugs coming from South America into the United States. The Dominican Republic in 2019 said it broke up a major drug gang that used two former Major League Baseball players to launder assets.