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Alleged money launderer transferred €2.5 million to 13 countries with no banking license, court hears

Published: November 1, 2023

The accused, known as "the banker" was arrested in connection with an investigation into a suspected cell of Islamic extremists

Source: maltatoday.com.mt

Related Topics:

Ibrahim AhmadSala Ad DinNicholas MifsudRebekah SpiteriFrendo DimechDonatella Frendo DimechZachary ZammitFranco DebonoFarhan Mohammed SheikhAbdulla AliwiEbrahim AhmadMaximilian CiantarFrancesco RefaloAntoine Agius BonniciColin GaleaJose HerreraFinancial Crimes Investigation DepartmentOffice Of The Attorney GeneralPolice Inspectors Jean Paul AttardInland RevenueCounter Terrorism UnitSpecial Intervention UnitInspectors Jean Paul AttardLawyers Jose Herrera

PUK and KDP: A New Era of Conflict

Published: December 22, 2022

As divisions between the PUK and KDP grow, the Kurdistan region stands to lose its economic and political stability.

Source: washingtoninstitute.org

Related Topics:

As SulaymaniyahUnited StatesMuhammad Shia Al SudaniHawkar JaffBafel TalabaniQubad TalabaniMasrour BarzaniKhor MorEbrahim AhmadMala Mustafa BarzaniKurdistan Democratic PartyKurdistan Security CouncilAmerican Financial Development AssociationRudaw Media NetworkIraqi Federal CourtFirst Deputy Speaker Of ParliamentPatriotic Union Of KurdistanPatriotic UnionKurdistan Regional GovernmentDeputy Prime MinisterMinister Masrour BarzaniFirst Deputy SpeakerHemin HawramiKurdistan RegionDana Gas