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Telephone scams targeting US tourists are 'an important source of revenue' for the Jalisco Nueva Generación Cartel | International

A recent case involving the murder of seven call center workers in the Mexican state of Jalisco has shed light on one of the new tentacles of the cartel. Shell companies โ€“ which are controlled by the mafia โ€“ issue fake documents to tourists and demand that they pay taxes on properties that donโ€™t exist
United States Puerto Vallarta Eduardo Pardo Espino Carlos Antonio Flores Brian Nelson Ryan Donner
Source: elpais.com

Senate's Amendment of ICPC Act Against UN, AU Conventions – Rep

The amendment of the Corrupt Practices and Other Related Offences Act 2000 which established the Independent Corrupt Practices and Other Related Offices Commission (ICPC) by the Senate has hit a dead end. A member of the House of Representatives has stated that the amendment of the ICPC Act was against the United Nations and
Abdu Kwari Clement Nwankwo Commissioners Of The Commission United Nations Committee Of The African Union Convention On Prevention Of Corruption

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US slaps sanctions on Iranian, Chinese targets over Tehran's missile, military programs

WASHINGTON (Reuters) -The United States on Tuesday imposed sanctions on over a dozen people and entities in Iran, China and Hong Kong, including Iran's defense attache in Beijing, accusing them of running a procurement network for Iran's missile and military programs. | 11:08am
Hong Kong New York United States Doina Chiacu Davoud Damghani Mark Heinrich

US slaps sanctions on Iranian, Chinese targets in action over Tehran's missile, military programs

WASHINGTON (Reuters) -The United States on Tuesday imposed sanctions on over a dozen people and entities in Iran, China and Hong Kong, including Iran's defense attache in Beijing, accusing them of running a procurement network for Iran's missile and military programs. | 11:08am
United States Chizu Nomiyama Brian Nelson Daphne Psaledakis Davoud Damghani Us Treasury Department

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