European Union has removed United Arab Emirates and seven other nations from its list of high-risk countries for money laundering. This decision acknowledges UAE's efforts to combat financial crimes. Monaco and nine other jurisdictions are now under increased scrutiny. The EU's action aligns with the Financial Action Task Force assessments.
Patel was convicted of money laundering after admitting to collecting over $1.79 million from victims in Florida and other eastern US states
Iran for days had been saying there would be talks, but Oman, which is serving as the mediator, had not confirmed them until now.
Keir Starmer has reportedly refused to meet Bangladesh's Yunus during his UK visit aimed at seeking help to recover funds allegedly siphoned by the former Sheikh Hasina regime.
Boris Pistorius plans to hold talks with Ukrainian government representatives about further weapons aid from Berlin, according to a news report
| 'Fully Ready' To Launch Operation In As Tensions Grip Middle East: Report Israel is fully ready to launch an operation into Iran in the next few possible days, US officials were informed. Following this, the US anticipates that Iran ...more
Israel-Iran Crisis LIVE Updates: The US intelligence has reported that Israel is preparing for a potential strike on Iran’s nuclear facilities.
It’s unclear if Trump will follow through with his pledge
Pranav Patel of New Jersey was sentenced to six years and three months in federal prison for conspiracy to commit money laundering
Last week, the U.N. Security Council failed to pass a resolution demanding a ceasefire in Gaza and calling on Israel to lift all restrictions on the delivery of aid
Viktor Gyokeres is one of Europe's most prolific goalscorers but can the Brighton flop do it at the very highest level?
After watching Milton Friedman in sepia tone and wondering if nuance had an expiry date. Watch: Milton Friedman noted that before 1914, immigration functioned well largely because there was no welfare system. Milton Friedman in...
The United States remains committed to supporting the Russian people as they continue to build on their aspirations for a brighter future, says U.S. Secretary of State Marco Rubio
Iran has said that they are "ready," as US intelligence reports revealed that Israel is preparing to attack Iran's nuclear facilities, as reported by Hindustan Times.
Sheikh Hasina, the former Prime Minister of Bangladesh, fled to India after she was ousted by a student-led uprising in August 2024.
Dominick McGee, once an obscure online figure, rose to prominence on X through controversial posts, even gaining White House access. He leveraged attention-grabbing tactics, like misgendering Brittney Griner, to boost his visibility. Wh ...more
The brief but charged statement from Tehran has added to growing fears of a broader regional confrontation.
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