Category: Organized crime
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Iran’s FATF membership needs domestic transparency – expert
Iran Materials 18 September 2024 14:12 (UTC +04:00) Follow Trend on BAKU, Azerbaijan, September 18. In order to become a member of the Financial Action Task Force (FATF), Iran must implement significant reforms within the nation and guarantee transparency, the Iranian expert Farshid Bagherian told Trend. According to him, the clarity of finances, expenses, and…
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Iran’s refusal to join FATF causes detriment to country – expert
Iran Materials 17 September 2024 12:59 (UTC +04:00) Follow Trend on BAKU, Azerbaijan, September 17. Iran’s refusal to join the Financial Action Task Force (FATF) is detrimental to the country, the Iranian expert Farshid Bagherian told Trend. According to him, refusal to join FATF has resulted in Iran selling its products, mainly crude oil, at…
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Iran’s problem with FATF needs to be resolved – President
Iran Materials 16 September 2024 16:40 (UTC +04:00) Photo: Masoud Pezeshkian / X Follow Trend on BAKU, Azerbaijan, September 16. Iran has no choice but to solve the problem with the Financial Action Task Force (FATF), and it must do so, Iranian President Masoud Pezeshkian said at the first press conference held today in Tehran…
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IRAN has been secretly recruiting criminal gangs and thugs as proxies to wage a silent war against dissidents in the West. Hitmen from notorious groups with underworld ties are being given orders from Tehran to carry out assassination attempts and kidnappings inside Europe and America. 11 Iran’s supreme leader Ayatollah Ali Khamenei has been recruiting…
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Tehran Denies Sending Ballistic Missiles to Russia
Welcome back to World Brief, where we’re looking at Iran allegedly sending arms to Russia, Mexico’s push for controversial judicial reform, and the biggest foreign-policy issues in last night’s U.S. presidential debate. Welcome back to World Brief, where we’re looking at Iran allegedly sending arms to Russia, Mexico’s push for controversial judicial reform, and the…
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Experts react: Maduro has forced Venezuela’s opposition leader into exile. What should the world do now?
He’s in no mood to bargain. After falsely declaring victory in July’s presidential election, Venezuela’s autocratic leader, Nicolás Maduro, has continued to tighten his grip on the country rather than engage in talks with the democratic opposition. Over the weekend, Edmundo González, who independent observers say won the election by a large margin, fled to…
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Supporting credible elections to advance democracy globally in 2024 and beyond
Report September 5, 2024 • 1:00 pm ET Katherine Ellena, Mario Mitre, and Patrick Quirk Table of contents Introduction Election assistance and observation: A sound investment that improves electoral integrity Year of elections: Many consequential elections, inconsistent investment Looking ahead: Late 2024 and 2025 Conclusion Introduction The United States and its allies are the most…
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Why The NFL Blew It Sending The Packers And Eagles To Brazil
The Green Bay Packers and Philadelphia Eagles will meet Friday night at Corinthians Arena in São … [+] Paulo, Brazil. FIFA via Getty Images Lions, Vikings and Bears. Oh my. Those are the usual suspects the Green Bay Packers need to worry about. In week 1 of this NFL season, though, the top concerns are…
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French prosecutors set to charge or release Telegram CEO Pavel Durov
PARIS — French prosecutors are expected to charge or release the CEO of the popular messaging app Telegram, Pavel Durov, after his police custody order expires on Wednesday. Durov was detained Saturday at Le Bourget airport outside Paris as part of a judicial inquiry opened last month involving 12 alleged criminal violations. They include allegations…
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French prosecutors set to charge or release Telegram CEO Pavel Durov as his custody order expires
PARIS — French prosecutors are expected to charge or release the CEO of the popular messaging app Telegram, Pavel Durov, after his police custody order expires on Wednesday. Durov was detained Saturday at Le Bourget airport outside Paris as part of a judicial inquiry opened last month involving 12 alleged criminal violations. They include allegations…