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SEARCH RESULTS FOR "MONEY LAUNDERING" NEWS

Trump Era: Trade, Aid, and Global Power Shifts

Trump Era: Trade, Aid, and Global Power Shifts
64

The Trump administration's policies on trade, foreign aid, and global engagement are reshaping international relations, creating opportunities for some and challenges for others. Read more...

Tate Leaves Romania; French Prison Food; Amra Arrest

Tate Leaves Romania; French Prison Food; Amra Arrest
58

Andrew Tate leaves Romania for Florida despite pending charges, while France aims for 100% French food in prisons. Plus, updates on the Mohamed Amra case. Read more...

Business News Roundup: Heists, Highways, and Health

Business News Roundup: Heists, Highways, and Health
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A quick look at today's top business stories, including a massive crypto heist, a controversial highway project halted, and a study on supermarket product health. Read more...

Tate Leaves Romania; US Military Policy; WaPo Shakeup

Tate Leaves Romania; US Military Policy; WaPo Shakeup
52

Andrew Tate departs Romania amid investigations, the US military updates its transgender policy, and Jeff Bezos overhauls the Washington Post, leading to a key editor's resignation. Read more...

Business Briefs: Ammar Detained, NRJ Cuts, & More

Business Briefs: Ammar Detained, NRJ Cuts, & More
60

A roundup of recent business news including the detention of Oussama Ammar, NRJ Group's cost-cutting measures, a major theft near Cannes, and a mysterious collective targeting food companies. Read more...

Berlin Buzz: Carnival, Finance, and AI Funding

Berlin Buzz: Carnival, Finance, and AI Funding
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Berlin sees an unusual carnival celebration, while a local AI start-up, Taktile, secures $54M in funding. Plus, insights into Carnival Co. stock activity. Read more...

ByBit Fined; Tesla Showroom; Dubai Market Expansion

ByBit Fined; Tesla Showroom; Dubai Market Expansion
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ByBit faces a hefty fine in India, while Tesla gears up for its India launch with a new Mumbai showroom. Plus, Exclusive Markets expands into Dubai. Read more...

Global Politics: Courts Targeted, Protests Erupt, and More

Global Politics: Courts Targeted, Protests Erupt, and More
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A roundup of today's top political headlines, including government control over courts, refugee clashes, money laundering charges, and a controversial death investigation. Read more...

Spain Grapples with Depopulation, Crime, and Taxes

Spain Grapples with Depopulation, Crime, and Taxes
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Spain faces challenges: León struggles with depopulation and economic decline, a Chinese money laundering ring is busted, nurses fight Catalan language requirements, and British expats face a "tax trap." Read more...

Tech Funding Roundup: AI, Defense, and Clean Energy

Tech Funding Roundup: AI, Defense, and Clean Energy
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Recent funding rounds highlight growth in AI, defense, and clean energy. Moonwatt, Epirus, Quantexa, and OpenAI are in the news. Read more...

World News Roundup: Tragedy, Royalty, and Intrigue

World News Roundup: Tragedy, Royalty, and Intrigue
28

A roundup of today's top news stories, including a tragic child murder case, royal engagements, and the clearing of James Stunt in a money laundering case. Read more...

Florida Investigates Andrew and Tristan Tate

Florida Investigates Andrew and Tristan Tate
27

Florida's Attorney General has launched a criminal investigation into Andrew and Tristan Tate, following their arrival in the state despite facing serious charges in Romania. Governor DeSantis has stated they are not welcome. Read more...

Brazil Mayors Back Mining Agreement; 1MDB Scandal Deepens

Brazil Mayors Back Mining Agreement; 1MDB Scandal Deepens
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Brazilian mayors support a mining agreement tied to the Mariana tragedy, while a former chairman reveals Najib Razak's role in the 1MDB auditor removal. Read more...

MACC Probes: Bribery, Remands, and Questioning

MACC Probes: Bribery, Remands, and Questioning
21

Recent developments in Malaysia involve MACC investigations into bribery allegations against a journalist, the remand of a politician's ex-staff, and a money laundering probe. Read more...

Business News Roundup: Scams, Mergers, and Unclaimed Funds

Business News Roundup: Scams, Mergers, and Unclaimed Funds
23

A roundup of the latest business news, including unclaimed money, Lufthansa's profit struggles, a rise in commercial cases, Vietnam's cost-cutting measures, and a phone scam. Read more...

Iran Focus: Trade Diversification and Financial Crime Crackdown

Iran Focus: Trade Diversification and Financial Crime Crackdown
21

Recent reports highlight Iran's efforts to diversify its economy through non-oil exports and increased industrial lending, alongside a financial crime crackdown in Antwerp involving Iranian imports. Read more...

Small Town Scandal: Treasurer Accused of Embezzlement

Small Town Scandal: Treasurer Accused of Embezzlement
20

A treasurer in the small Czech town of Srní is accused of embezzling millions, while another woman in Klatovy faces money laundering charges. Plus, thieves blew up an ATM in Srní. Read more...

Tech News Roundup: X Updates, Nvidia Rumors, and More

Tech News Roundup: X Updates, Nvidia Rumors, and More
20

A quick look at the latest tech headlines, including updates to X's Communities feature, rumors about new Nvidia GPUs, a data breach at NTT Com, and charges against Garantex administrators. Read more...

Trump Era: Bitcoin Reserve, Iran Deal & Deportation Costs

Trump Era: Bitcoin Reserve, Iran Deal & Deportation Costs
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A look back at key decisions and events during the Trump administration: a strategic Bitcoin reserve, attempts to negotiate with Iran, and the halting of migrant deportation flights. Read more...

Police Respond to Multiple Incidents Across Europe

Police Respond to Multiple Incidents Across Europe
24

Police across Europe responded to a variety of incidents this week, ranging from domestic disputes and tragic deaths to financial investigations and illegal digging. Read more...

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