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Search Result for “Anti-Money Laundering Office”

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WORLD

After Munich speech, Rubio visits Trump's allies in Slovakia and Hungary

AFP, Published on 15/02/2026

» BRATISLAVA - US Secretary of State Marco Rubio arrived in Slovakia on Sunday, continuing his European tour with visits to countries led by right-wing allies of President Donald Trump, with the next stop Hungary.

WORLD

Son of ex-leaders poised to be Bangladesh PM

Reuters, Published on 14/02/2026

» DHAKA - The opposition Bangladesh Nationalist ​Party won a landslide victory in parliamentary elections on Friday, returning to power after nearly two ‌decades and positioning leader Tarique Rahman to become prime minister as the country emerges from months of unrest and economic disruption.

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.

WORLD

Palestine activists win legal challenge against UK ban

AFP, Published on 13/02/2026

» LONDON - London’s high court on Friday upheld a challenge to a government ban on activist group Palestine Action, saying the proscription had interfered with the right to freedom of speech.

WORLD

Tearful Canadian mother mourns daughter before Carney visits town shaken by killings

AFP, Published on 13/02/2026

» TUMBLER RIDGE — A grieving Canadian mother whose daughter was murdered in a mass school shooting addressed the public on Thursday, ahead of Prime Minister Mark Carney's visit to a community in mourning.

WORLD

Japan seizes Chinese fishing boat, arrests skipper

Reuters and South China Morning Post, Published on 13/02/2026

» TOKYO — Japanese authorities ​have seized a Chinese ‌fishing boat and arrested its captain for allegedly fleeing inspection in its exclusive economic zone, an incident that could further inflame ​tensions ⁠between Asia's top two economies.

WORLD

Cambodia preparing ambitious anti-scam law

Bloomberg News, Published on 12/02/2026

» Cambodia is drafting a law targeting online scams, seeking to build a bulwark against criminals using the country as a base to siphon billions of dollars from victims globally.

WORLD

Violent protests greet Argentine labour reforms

AFP, Published on 12/02/2026

» BUENOS AIRES - Argentine workers hurled stones and bottle bombs Wednesday at police who responded with tear gas and rubber bullets as a protest against proposed labour reforms turned briefly violent.

WORLD

Taiwanese leader wants more defence links with Europe

AFP, Published on 12/02/2026

» TAIPEI - Taiwanese President Lai Ching-te has called for greater defence and AI cooperation between Taiwan and Europe, as the democratic island seeks to bolster its protection against China.

WORLD

Mexican ‘drone invasion’ claim creates buzz in Texas

AFP, Published on 12/02/2026

» HOUSTON - The closure of a Texas airport triggered conflicting explanations Wednesday, as the government claimed an incursion by Mexican cartel drones but lawmakers and media reports suggested the Pentagon’s use of anti-drone technology was to blame.