13th June 2019
The United Kingdom must amend its disjointed approach to sanctions policymaking and enforcement ahead of the country’s departure from the European Union, a House of Commons committee said in a report Wednesday. The findings by the Foreign Affairs Committee cite concerns that the Foreign & Commonwealth Office has set… Read More
12th June 2019
The United States said on Tuesday that Iran’s work with advanced centrifuges is a breach of the nuclear deal Washington has already pulled out of, expressing its concern while repeating that it is open to holding talks with Tehran. In a statement to a quarterly meeting of the U.N. nuclear… Read More
12th June 2019
It is one of the most ambitious anti-money laundering (AML) bills presented to the US Congress in years, though its greater distinction may be that it arrives with something harder to come by than ambition on Capitol Hill: bipartisan support from well-placed lawmakers. Four members of the Senate Banking Committee—Sens. Read More
11th June 2019
Iran has followed through on a threat to accelerate its production of enriched uranium, the head of the U.N. atomic watchdog said on Monday, departing from his usual guarded language to say he was worried about increasing tension. The assessment comes at a time of sharply increased U.S.-Iranian confrontation in… Read More
11th June 2019
Former Pakistani President Asif Ali Zardari was arrested on corruption charges on Monday in a blow to the opposition Pakistan Peoples Party over what media said was an investigation into false bank accounts and money laundering. Zardari, widower of former Prime Minister Benazir Bhutto, was arrested by the National Accountability… Read More
11th June 2019
Brazilian Justice Minister Sergio Moro and federal prosecutors scrambled to respond on Monday to reports published by news website The Intercept based on what it said were leaked messages from a corruption probe. The Intercept said it was only beginning to report on an “enormous trove” of leaked messages… Read More
11th June 2019
An intergovernmental initiative to crack down on tax cheats has uncovered €4.9 trillion (USD 5.5 trillion) held offshore for individual and corporations in approximately 47 million bank accounts. The data, published Friday by the Organisation for Economic Cooperation and Development (OECD), is the result of a broader effort by the… Read More
10th June 2019
Riot police surrounded Hong Kong’s parliament early on Monday after what had been a peaceful million-strong protest against an extradition bill descended into running clashes between police and protesters. Several hundred riot police armed with batons, shields, tear gas guns and pepper spray sealed off the Legislative Council as a… Read More
10th June 2019
AP — Ukrainian President Volodymyr Zelenskiy is urging the European Union to step up sanctions against Russia amid continued tensions in the eastern Donbass region and Crimea. After talks Wednesday with European Council President Donald Tusk, Zelenskiy thanked the bloc for its “unwavering support” and called for the “strengthening of… Read More
7th June 2019
AP — Authorities in El Salvador say ex-President Tony Saca has reached a deal to plead guilty to bribing a judicial official to leak information in a civil case against him. Prosecutors say in a legal document that Saca will face an abbreviated judicial process and be given a two-year… Read More