FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “suspicious transactions”

Showing 1 - 10 of 580

WORLD

US waives Venezuela oil sanctions as Trump plans visit

AFP, Published on 14/02/2026

» WASHINGTON - US President Donald Trump said Friday he planned to visit Venezuela and reiterated satisfaction with its interim leader, as his administration authorized five major oil companies to operate in the country.

SPORTS

China issues 73 life bans, punishes top football clubs for match-fixing

AFP, Published on 29/01/2026

» BEIJING - China's football association issued lifetime bans to 73 people, including former national team head coach Li Tie, and punished 13 top professional clubs for match-fixing and corruption, it said Thursday.

WORLD

Iran president urges government to heed economic protests

AFP, Published on 30/12/2025

» TEHRAN - Iran's president urged his government to listen to the "legitimate demands" of protesters, state media reported on Tuesday, after demonstrations by shopkeepers in Tehran over economic hardship.

WORLD

US university killer's mystery motive sought after suicide

AFP, Published on 20/12/2025

» NEW YORK - Claudio Neves Valente came to the United States as an ambitious physics student at Brown University, but ended his life while hiding from police after killing two students at the Ivy League institution as well as an MIT professor.

WORLD

US imposes sanctions on two more ICC judges for Israel probe

AFP, Published on 19/12/2025

» WASHINGTON (UNITED STATES) - The United States on Thursday imposed sanctions on two more judges of the International Criminal Court after they rejected an attempt by Israel to end a war crimes probe in Gaza.

WORLD

Shooting at Australia's Bondi Beach kills 9

AFP, Published on 14/12/2025

» SYDNEY - Two suspected shooters opened fire at Sydney's iconic Bondi Beach on Sunday, killing nine people and wounding multiple others in an attack that spread panic, with bodies reported lying on the ground.

WORLD

Five takeaways from Luigi Mangione evidence hearings

AFP, Published on 13/12/2025

» NEW YORK - Lawyers for the man accused of gunning down a health insurance executive on a Manhattan street have been in court seeking to have key pieces of evidence ruled inadmissible at his trial.

WORLD

Three face German court on Russia spying charges

AFP, Published on 10/12/2025

» FRANKFURT (GERMANY) - Three men went on trial in Germany on Tuesday, accused of tailing a former soldier for Ukraine on behalf of a Russian intelligence service for a possible assassination plot.

LIFE

Scientists say most dogs have some wolf DNA - even chihuahuas

AFP, Published on 25/11/2025

» PARIS - Those tiny, fluffy dogs walking down the street may look cute but beware - they probably have some wolf in them.

WORLD

Japan warns citizens in China over safety amid Taiwan row

AFP, Published on 18/11/2025

» TOKYO — Japan has warned its citizens in China to be careful of their surroundings and to avoid big crowds amid a diplomatic row over Prime Minister Sanae Takaichi's comments on Taiwan.