Tag: Crime
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Philippines exits global watchdog FATF grey list as anti-money laundering efforts pay off
The Financial Action Task Force (FATF) on Friday announced it has removed the Philippines from the “grey” list of countries that are subject to increased monitoring, while adding Nepal and Laos to it. The global anti-money laundering watchdog said the membership of Russia continues to remain suspended, Reuters reported. What FATF said? The FATF said…
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Security – Defense
See all Image principale Image principale Defeating Daesh: A Financial and Military Campaign Date de publication 01 June 2015 Accroche The Islamic State has considerable income, mostly from taking control of banks; managing trafficking networks – particularly hydrocarbons – and from external support. The Country Risk Concept Date de publication 01 June 2015 Accroche The…
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The US intelligence community and its hidden enemies – opinion
The significance of Gabbard’s potential appointment extends to its impact on national security, foreign policy, and the organizational structure of American intelligence. By ERFAN FARD FEBRUARY 20, 2025 13:28 Tulsi Gabbard (photo credit: SCREENSHOT/X) The Senate Intelligence Committee has narrowly endorsed Tulsi Gabbard as the next director of national intelligence, DNI. In a tense session…
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‘Amir’s visit a continuation of deep-rooted ties’
Ambassador of the Islamic Republic of Iran to the State of Qatar H E Dr. Ali Salehabadi Doha, Qatar: Ambassador of the Islamic Republic of Iran to the State of Qatar H E Dr. Ali Salehabadi, emphasised that the official visit of Amir H H Sheikh Tamim bin Hamad Al Thani to Iran, on Wednesday,…
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After Assad’s Fall, Russia Looks to Libya and Sudan
Welcome to Foreign Policy’s Africa Brief. The highlights this week: Rwanda-backed rebels enter the city of Bukavu in eastern Congo, the African Union launches a new African credit ratings agency, and South Africa seeks allies against Trump. If you would like to receive Africa Brief in your inbox every Wednesday, please sign up here. After Assad’s Fall,…
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After Assad’s Fall, Russia Looks to Libya and Sudan
The highlights this week: Rwanda -backed rebels enter the city of Bukavu in eastern Congo , the African Union launches a new African credit ratings agency, and South Africa seeks allies against Trump. Welcome to Foreign Policy’s Africa Brief. The highlights this week: Rwanda-backed rebels enter the city of Bukavu in eastern Congo, the African…
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Iran Update, February 18, 2025
59 minutes ago Information Cutoff: 2:00 pm ET The Critical Threats Project (CTP) at the American Enterprise Institute and the Institute for the Study of War (ISW) publish the Iran Update, which provides insights into Iranian and Iranian-sponsored activities that undermine regional stability and threaten US forces and interests. Click here to see CTP and…
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Iran Update, February 18, 2025
Iran Update, February 18, 2025 Kelly Campa, Carolyn Moorman, Andie Parry, Johanna Moore, Ria Reddy, Ben Rezaei, Katherine Wells, Avery Borens, Victoria Penza, and Brian Carter Information Cutoff: 2:00 pm ET The Critical Threats Project (CTP) at the American Enterprise Institute and the Institute for the Study of War (ISW) publish the Iran Update, which…
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Iran Update, February 18, 2025
Iran Update, February 18, 2025 Kelly Campa, Carolyn Moorman, Andie Parry, Johanna Moore, Ria Reddy, Ben Rezaei, Katherine Wells, Avery Borens, Victoria Penza, and Brian Carter Information Cutoff: 2:00 pm ET The Critical Threats Project (CTP) at the American Enterprise Institute and the Institute for the Study of War (ISW) publish the Iran Update, which…
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Trump Administration Live Updates: News on Elon Musk, Russia Peace Talks and RFK Jr.
A coalition of states had sought to place limits on Elon Musk’s operatives. A federal judge in Washington gave President Trump a victory for now when she declined on Tuesday to bar Elon Musk and his associates from ordering mass firings or having access to data at seven federal agencies. The judge, Tanya S. Chutkan…