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Search Result for “money laundering network”

Showing 1 - 10 of 5,759

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

Hungary's opposition surfs grassroots wave ahead of key election

AFP, Published on 03/04/2026

» JáSZFéNYSZARU — Like many of her fellow volunteers, Hungarian beautician Krisztina Menczel sat idle in the past elections that kept nationalist Prime Minister Viktor Orban in power.

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

What's real anymore? AI warps truth of Mideast war

AFP, Published on 02/04/2026

» WASHINGTON - “Is Netanyahu real or AI?” an internet headline blared, pointing to a video that supposedly showed the Israeli prime minister with six fingers.

WORLD

Trump unveils golden vision for presidential library

The New York Times, Published on 31/03/2026

» WASHINGTON — A skyscraper with a red, white and blue spire. A golden escalator. Airplanes, including what appears to be Air Force One, displayed in the lobby.

WORLD

Malaysian ex-PM ordered to repay $1.3bn to looted fund

Published on 31/03/2026

» KUALA ​LUMPUR - ⁠A ⁠Malaysian court on Tuesday ​ordered jailed former prime minister Najib Razak to ​pay $1.3 billion to a ‌former unit of the scandal-tainted state fund 1MDB, state media reported.

WORLD

French masonic lodge at heart of murky murder trial

AFP, Published on 30/03/2026

» PARIS — Twenty-two people are to stand trial in France from Monday on charges of murder and other serious crimes centred on a Masonic lodge accused of running hit squads.

WORLD

‘I’ll never be the same’: Iranians coping through war

AFP, Published on 27/03/2026

» After a month of war with Israel and the United States with no clear end in sight, Iranians tell AFP about how life has changed, about watching missiles fall, and how security forces have tightened their grip.

WORLD

Hungarians' growing anger at living in EU's 'most corrupt state'

AFP, Published on 27/03/2026

» VIENNA - Hungarian leader Viktor Orban's officially declared wealth is fairly modest: some savings and a jointly owned villa in Budapest.

WORLD

Gabon battles for baby sea turtles' survival

AFP, Published on 27/03/2026

» LIBREVILLE (GABON) - Small enough to fit in the palm of your hand, newly hatched sea turtles emerged on a Gabonese beach to embark on the treacherous 10-metre scramble across the sand to the ocean.