The $6 Billion That Put Biden in Hot Water May Actually Be Iranian Money
Joe Biden has faced criticism over Irans access to $6 billion connected to a prisoner exchange agreement with Tehran.
Source: newsweek.com
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In Najib's 1MDB trial, defence challenges Bank Negara analyst's money trail testimony
KUALA LUMPUR, Oct 10 — Lawyers defending former prime minister Datuk Seri Najib Razak sought to discredit Bank Negara Malaysia (BNM) analyst Adam Ariff Mohd Roslan court...
Source: malaymail.com
Republicans Are Cynically Weaponizing the Crisis in Israel
Eric Lutz: Republicans are blaming President Joe Biden for the deadly Hamas attack on Israel in a transparent effort to capitalize politically on the conflict.
Source: drudge.com
China in the Americas: Assessing the Impact and Implications of Authoritarian Capital
This virtual event will cover the release of a new report on Beijing's role in Latin America.
Source: as-coa.org
Hong Kong Regulators Bolster Crypto Investigation Efforts On Heels Of JPEX Probe
In a bid to bolster surveillance on virtual asset trading platforms (VATPs) amid the JPEX probe, Hong Kong's Securities and Futures Commission (SFC) plans to enhance the monitoring and investigation of illicit activities.
Hong Kong Christopher Wilson Police Crime Technology Crime Bureau Futures Commission Hong Kong Police Force
Source: benzinga.com
Hong Kong: Police, SFC join forces
Hong Kong: Police, SFC join forces
Hong Kong Christopher Wilson Securities Futures Commission Financial Intelligence Investigations Bureau Enforcement Division Intermediaries Division
Source: 7thspace.com
US Imposes Sanctions on Former Sudanese FM for 'Undermining' Peace Efforts
The United States imposed sanctions Thursday on former Sudanese foreign minister Ali Karti, accusing him of obstructing efforts to reach a ceasefire between the rival Sudanese parties. Karti, who was foreign minister from 2010 to 2015 in the government of now-deposed Omar al-Bashir, is currently secretary general of the Sudanese Islamic Movement. US Secretary of State Antony Blinken described the movement as "a hardline Islamist group that actively opposes Sudan's democratic transition...
Source: aawsat.com
US imposes fresh sanctions on Sudan, targeting former official and Russian-linked companies
Breaking News in Ghana, Ghana Sports News, Ghana News, News in Ghana, latest in ghana, Business in Ghana, Entertainment in Ghana , Top Stories, Headlines in Ghana, Politics in Ghana
Source: happyghana.com
U.S. sanctions 9 Sinaloa Cartel affiliates, Clan Del Golfo leader
The United States has sanctioned nine people connected to the Mexican Sinaloa Cartel as well as the leader of Colombia's Clan Del Golfo.
Source: yahoo.com
US imposes fresh round of sanctions over instability in Sudan
WASHINGTON -The United States on Thursday imposed sanctions on two companies, including one based in Russia, and one person it accused of exacerbating instability in Sudan as fighting has killed... -September 28, 2023 at 11:06 am EDT - MarketScreener
Source: marketscreener.com