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Search Result for “anti-money laundering”

Showing 1 - 10 of 9,349

WORLD

Cambodia's alleged scam group execs suspected of money laundering in Japan

Kyodo News, Published on 09/04/2026

» KYODO — Two senior executives of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organisations, purchased luxury real estate in and around Tokyo in a possible money-laundering scheme, sources familiar with the matter said and official property records showed Thursday.

WORLD

Orban gives himself an edge in Hungary’s vote

AFP, Published on 09/04/2026

» BUDAPEST - Observers and NGOs have raised concerns about Sunday’s Hungarian presidential election taking place on an “uneven playing field” as nationalist Prime Minister Viktor Orban faces popular challenger Peter Magyar.

WORLD

US and Iran talk truce, Israel continues ‘forever war’

Reuters, Published on 09/04/2026

» JERUSALEM - Even as the United States and Iran seek to cement a ceasefire, Israel is seizing more territory from its neighbours in preparation for a long, drawn-out conflict across the Middle East.

WORLD

'Ketamine Queen' jailed for 15 years over Matthew Perry drugs

AFP, Published on 09/04/2026

» LOS ANGELES (UNITED STATES) - A British-American dealer dubbed the "Ketamine Queen" who sold the drugs that killed "Friends" star Matthew Perry, and boasted she supplied an elite circle of Hollywood VIPs, was jailed for 15 years on Wednesday.

WORLD

Telenor faces lawsuit over claims it exposed Myanmar customers to junta repression

Reuters, Published on 08/04/2026

» A Swedish non-profit filed a class action lawsuit against Telenor on Tuesday ​on behalf of over 1,200 people whose phone data it says ‌the Norwegian telecommunications' Myanmar subsidiary shared with the country's military junta following a 2021 coup.

WORLD

War in the Middle East: latest developments

AFP, Published on 08/04/2026

» PARIS (FRANCE) - The latest developments in the Middle East war:

WORLD

War in the Middle East: latest developments

AFP, Published on 07/04/2026

» PARIS — The latest developments in the Middle East war:

WORLD

Brazil leads on school meals, curbs processed foods

News, Anucha Charoenpo, Published on 07/04/2026

» Rio de Janeiro: Brazil's national school meal programme is being hailed as a global model for ensuring children's right to healthy food, even as the country battles industry resistance to broader regulations on ultra-processed products.

WORLD

'Incredibly dangerous': rescuing downed fighter crew in Iran

AFP, Published on 07/04/2026

» WASHINGTON (UNITED STATES) - US forces carried out a high-risk mission to recover the pilot and weapon systems officer of an F-15 fighter jet -- the first crewed American warplane shot down over Iran in more than five weeks of combat.

WORLD

Iran executes 2 men over January protests - judiciary news outlet

Reuters, Published on 05/04/2026

» DUBAI, UAE - ⁠Iran ⁠has executed two ​men convicted of attempting to storm ​a military ‌facility and access an armoury during unrest in January, the Mizan news outlet of its judiciary said on ​Sunday.