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Search Result for “financial crimes”

Showing 1 - 10 of 6,050

WORLD

China has slashed air pollution, but the 'war' isn't over

AFP, Published on 17/02/2026

» BEIJING — Fifteen years ago, Beijing's Liangma riverbanks would have been smog-choked and deserted in winter, but these days they are dotted with families and exercising pensioners most mornings.

WORLD

Myanmar expels East Timor envoy after rights group complaint against junta

Reuters, Published on 16/02/2026

» ​Myanmar has ordered ⁠the ⁠head of East Timor's diplomatic ​mission to leave the country within seven days, state media quoted the foreign ministry ​as saying on Monday, in an ‌escalating row over a criminal complaint filed by a rights group against Myanmar's armed forces.

WORLD

Crowds of black-clad Malaysians protest against anti-graft chief

ิิBloomberg, Published on 16/02/2026

» Hundreds of black-clad Malaysians gathered in the capital on Sunday, calling for the arrest of anti-graft chief Azam Baki after reports alleged he had improper shareholdings and that abuse of power took place in the commission he leads. 

WORLD

Bangladesh's BNP heading for 'sweeping' election win

AFP, Published on 13/02/2026

» DHAKA - The Bangladesh Nationalist Party (BNP) led by Tarique Rahman is heading for a thumping win in the first elections held since a deadly 2024 uprising, Bangladeshi TV stations projected Friday.

WORLD

Norway police search ex-PM Jagland's properties in probe over Epstein links

AFP, Published on 12/02/2026

» OSLO — Norwegian police said Thursday they had searched properties belonging to former prime minister Thorbjorn Jagland following the launch of a corruption probe over his dealings with US sex offender Jeffrey Epstein.

WORLD

Bangladesh votes in landmark polls after deadly uprising

AFP, Published on 12/02/2026

» DHAKA - Bangladesh voted on Thursday in its first election since a deadly 2024 uprising, as parties crushed under Sheikh Hasina’s rule return to the fray with a powerful political heir facing an Islamist-led coalition.

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

Ex-media boss Jimmy Lai jailed for 20 years under national security law

South China Morning Post, Published on 11/02/2026

» Hong Kong's High Court jailed former media boss Jimmy Lai Chee-ying for 20 years on Monday for national security crimes, in what mainland Chinese authorities described as a "powerful declaration" that severe punishment awaited those who dared to challenge the law.

WORLD

Starmer says UK govt 'united', pressing on amid Epstein fallout

AFP, Published on 11/02/2026

» LONDON - A defiant British Prime Minister Keir Starmer sought to move on Tuesday from fevered speculation about his future after fighting off strident calls to resign over the Jeffrey Epstein scandal.

WORLD

US commerce chief admits Epstein Island lunch but denies closer ties

AFP, Published on 11/02/2026

» WASHINGTON (UNITED STATES) - US Commerce Secretary Howard Lutnick admitted Tuesday to having lunch on the private island of late convicted sex offender Jeffrey Epstein in 2012, but denied closer ties, amid bipartisan calls for his resignation.