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Search Result for “Anti-Money Laundering Office”

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WORLD

US agents arrest relatives of Iran's Qassem Soleimani after revoking their green cards

Reuters, Published on 04/04/2026

» WASHINGTON: U.S. federal agents ​have detained the niece and ‌grand-niece of late Iranian military commander Qassem Soleimani after Secretary of State Marco Rubio revoked their lawful permanent resident status, the State Department said on Saturday.

WORLD

Russian strike on Ukraine market kills five

AFP, Published on 04/04/2026

» KYIV - A Russian drone hit a covered market in the eastern Ukrainian city of Nikopol on Saturday, killing five people and wounding 19, officials said, as Moscow pressed on with intensified daytime attacks.

WORLD

First US fighter jet shot down over Iran

News Agencies, Published on 03/04/2026

» A ​US fighter jet has been shot ​down over ‌Iran and a search and rescue operation was under way for any survivors, a US official said on Friday, in the first such known incident since the the war began on Feb 28.

WORLD

Cambodia passes landmark cybercrime law

Reuters, Published on 03/04/2026

» PHNOM PENH - Cambodia’s ⁠parliament on Friday passed the ​first law dedicated to targeting scam centres accused of bilking international victims out of billions ​of dollars, as pressure mounts on governments ‌to tackle the illicit businesses.

WORLD

Myanmar's Min Aung Hlaing: The general who made himself president

Reuters, Published on 03/04/2026

» NAY PYI TAW - His name was not on the ballot, neither did his photographs appear on campaign posters. But one man loomed large over the general election held in Myanmar in December and January: junta ​chief Min Aung Hlaing.

WORLD

Woods told cops he spoke with 'the President' before arrest: bodycam footage

AFP, Published on 03/04/2026

» MIAMI - Tiger Woods told police he was on the phone with "the President" immediately after his car crash in Florida and then expressed surprise when he was arrested, body camera video released on Thursday showed.

WORLD

Hungarian strongman Orban trails in pre-election poll

Reuters, Published on 02/04/2026

» BUDAPEST - Hungary’s ⁠centre-right Tisza ​party leads Prime ​Minister ‌Viktor Orban’s ruling Fidesz ahead of a parliamentary election on April 12, a ​poll ⁠showed on Thursday.

WORLD

Humans and AI team up to fight extremism

Reuters, Published on 02/04/2026

» SYDNEY - People who show violent extremist tendencies on ChatGPT will be ​directed to human and chatbot-based deradicalisation support through a new tool in development in ‌New Zealand, the people behind it say.

WORLD

Iran fires missiles at Israel after Trump threatens weeks of strikes

AFP, Published on 02/04/2026

» JERUSALEM — Israel said it came under Iranian missile fire on Thursday after United States President Donald Trump threatened to bomb the Islamic republic into the "Stone Ages" with heavy strikes in the next two to three weeks.

WORLD

In historic first, Trump attends Supreme Court hearing

Reuters, Published on 01/04/2026

» WASHINGTON - President Donald Trump made a historic visit to the US Supreme Court on Wednesday to attend arguments over the legality of a ​policy he considers crucial to his hardline approach toward immigration — a directive he signed on his first ‌day back in office that would limit birthright citizenship.