Category: money laundering
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Power, oil and a $450m painting – insiders on the rise of Saudi’s Crown Prince
Power, oil and a $450m painting – insiders on the rise of Saudi’s Crown Prince BBC In January 2015, Abdullah, the 90-year-old king of Saudi Arabia, was dying in hospital. His half-brother, Salman, was about to become king – and Salman’s favourite son, Mohammed bin Salman, was preparing for power. The prince, known simply by…
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Mohammed bin Salman: Spies and diplomats reveal inside story of the Saudi crown prince
Power, oil and a $450m painting – insiders on the rise of Saudi’s Crown Prince Author, Jonathan Rugman Role, Broadcaster and writer 5 hours ago In January 2015, Abdullah, the 90-year-old king of Saudi Arabia, was dying in hospital. His half-brother, Salman, was about to become king – and Salman’s favourite son, Mohammed bin Salman,…
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International Orders
All News Videos ‘International Orders’ – 1000 News Result(s) Feature | Edited by Ritu Singh | Sunday August 18, 2024 Orders can be placed from the USA, Canada, Netherlands, Germany, France, and Japan. www.ndtv.com India News | Asian News International | Sunday August 18, 2024 The West Bengal Health and Family Welfare Department has rescinded…
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Ottawa’s new approach to sanctions enforcement risks creating confusion for companies
Canada is finally taking new steps to crack down on sanctions evasion. New legislative amendments, taking effect on Aug. 19, create expanded reporting obligations for businesses regulated by the Financial Transactions and Reports Analysis Centre of Canada (FinTRAC). Banks, money services businesses and casinos are among the companies that will be required to flag suspicious…
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News From GET
Flipkart adds 30,000 seasonal positions ahead of festive sale Flipkart, which will hold the fifth edition of its Big Billion Days (BBD) sale from October 10-14, also expects its seller partners to have added over five lakh indirect jobs at their locations. Gems, jewellery exports decline by 0.75% in Apr-Aug China’s TCL Electronics to invest…
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The major news headlines of the day and more.
Kolkata doctor rape and murder case: Calcutta HC orders transfer of probe to CBI The Calcutta High Court on August 13 transferred the investigation in the alleged rape and murder of a doctor at R.G. Kar Medical College and Hospital to the Central Bureau of Investigation. A division bench led by Justice T.S. Sivagnanam said…
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Albanese wants a ‘stable’ relationship with China. This expert thinks he must be smoking dope
Opinion Divided America comes together on precious few points, and one of them is that the Chinese Communist Party needs to be confronted. So it’s striking that China has consolidated its grip on the American hemisphere in recent days with barely a word uttered in US public debate. “Beijing and its axis has made considerable…
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Tehran – Crisis Group
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22 July 2024 The IRGC confirmed that it had seized a Togo-flagged, UAE-bound tanker and detained its crew, asserting that the ship had been “systematically engaged in fuel smuggling”. View More 19 July 2024 Iranian authorities reported that one police officer had been killed and another injured in a “terrorist attack” in the south east.…
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Monday Briefing: Netanyahu’s awkwardly timed visit to Washington – Middle East Institute
Contents: Netanyahu’s awkwardly timed visit to Washington The contours of US policy in the Middle East remain unchanged despite major domestic political shifts in America Houthi attack on Tel Aviv: Unseen impacts and geopolitical ramifications Houthi drone strike on Tel Aviv illustrates unstoppable “democratization” of high-technological capabilities Baghdad seeks more flexibility from Washington ICJ concludes…
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Israel Foils Hamas Terror Attack Directed by Turkey
Latest Developments Israeli Foreign Minister Israel Katz announced on July 21 that the Shin Bet internal security service had foiled a major terrorist attack orchestrated from Turkey. The attack was planned by the Hamas cell at Birzeit University in the West Bank, at the direction of Hamas headquarters in Turkey. Five terrorists were captured by…