Category: money laundering
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India News Live Updates: Countries around the world looking at greater engagement with India, says Commerce Minister Piyush Goyal at FICCI AGM
Business News›News›Newsblogs›Russia Ukraine War Live News Updates: Russia’s ICBM strike on Ukraine ‘would mark clear escalation’ by Putin, European Union says 21 Nov 2024 | 04:58:59 PM IST Synopsis Russia Ukraine War Live News Updates: Russia’s ICBM strike on Ukraine ‘would mark clear escalation’ by Putin, European Union says Russia Ukraine War Live News Updates:…
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Is The U.S. Going To Bring This Multi-Billion Iraq Project To Fruition
Among the many projects in Iraq’s energy sector that could each make it much-needed billions of dollars a year in profits, the Nebras Petrochemical Plant is around the top of the list in terms of its potential. British supermajor Shell signed the original memorandum of understanding to develop the idea back in 2012 and then…
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India News Highlights: CBSE Class 10, 12 exams to begin from February 15; board announces datesheet
21 Nov 2024 | 12:47:24 AM IST CBSE announces datesheet Synopsis India News Highlights: The Central Board of Secondary Education has announced the examination schedule for the upcoming CBSE Board Exam 2025. According to the schedule, exams for CBSE Secondary School Examination 2025 will commence on February 15th and go on till March 18th, 2025.…
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Delhi Pollution Live News Updates: Private sector must shift to 50% work from home system, says Delhi Environment Minister Gopal Rai
Business News›News›Newsblogs›FICCI 97th AGM Convention Live News Updates: FDI turning to 100% depends on several factors, but foreign companies should be willing to establish JVs and firms within India, observes FICCI panel member FICCI 97th AGM Convention Live News Updates: FDI turning to 100% depends on several factors, but foreign companies should be willing to…
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Iran, Israel among rivals to showcase their arms at Vietnam defence expo
People look at weapons kept on display at the Vietnam International Defence Expo 2022, in Hanoi, Vietnam December 8, 2022.REUTERS/Minh Nguyen/File Photo Purchase Licensing Rights, opens new tab China, Iran join for the first time Vietnam’s fair on Dec. 19-22 Firms sanctioned by the West to have booths in expo US’s Boeing, Lockheed Martin to…
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Iran’s Dilemma in Dealing With A New Trump Administration
Editor’s Note: A former journalist in Iran who is also fluent in Arabic, Mohammad Mazhari brings a deep understanding of Iran’s regional and security policies and is a regular contributor to Stimson on these issues. By Barbara Slavin, Distinguished Fellow, Middle East Perspectives Donald Trump’s re-election brings sweeping international consequences, especially for Iran, which endured…
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Rubio as Trump’s Secretary of State Could Signal Stricter Oil Sanctions on Iran, Venezuela
11/14/2024 (Reuters) — President-elect Donald Trump’s pick of U.S. Senator Marco Rubio for secretary of state could signal stricter enforcement of oil sanctions on Iran and Venezuela, but concerns about retaliation by China could temper any efforts, analysts said on Wednesday. Rubio, a longtime member of the Senate Foreign Relations Committee, has long pushed for…
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Canada’s dirty money is funding instability in the Middle East: Christian Leuprecht and Joe Adam George in the Globe and Mail
This article originally appeared in the Globe and Mail. By Christian Leuprecht and Joe Adam George, November 14, 2024 “War is a matter not so much of arms as of money,” according to ancient Greek historian Thucydides. Indeed, the gruelling year-long, multifront counteroffensive is costing Israel’s economy $260-million – a day. The other side deals with…
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India news Live News Updates: AAP’s Mahesh Kumar Khichi elected as Delhi’s new mayor
Business News›News›Newsblogs›India news Live News Updates: As pollution worsens, all Delhi schools would close and classes will be conducted virtually: CM Atishi 14 Nov 2024 | 09:25:39 PM IST Synopsis India news Live News Updates: As pollution worsens, all Delhi schools would close and classes will be conducted virtually: CM Atishi. India news Live News…
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Canada’s dirty money is funding instability in the Middle East
Christian Leuprecht is co-editor of Dirty Money: Financial Crime in Canada, professor at the Royal Military College and Queen’s University, and senior fellow at the Macdonald-Laurier Institute. Joe Adam George is a national security analyst and contributing writer with the Macdonald-Laurier Institute. “War is a matter not so much of arms as of money,” according…
