Tag: All Regions

Works of art have long been identified, and sometimes even romanticized, as ideal ways for racketeers to launder money. There’s a thread of logic here: the art world typically accommodates those that want to anonymously buy high-dollar paintings, and on top of that, the industry allows large cash deals. For those looking to launder money, it’s difficult to conjure up a more attractive set of circumstances than those. There also seems to be plenty of instances where art has played…

Britain is moving additional military assets, including fighter jets, to the Middle East to provide support across the region, Prime Minister Keir Starmer told reporters on June 14, as he was en route to a Group of Seven meeting in Canada. Iran and Israel traded missiles and airstrikes on June 14, a day after Israel launched an air offensive against its old enemy, killing commanders and scientists and bombing nuclear sites in a stated bid to stop it building an…

In a high-profile case that has sent shockwaves through Nigeria’s financial sector, the Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned Halima Buba, the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, the bank’s Executive Director/Chief Compliance Officer, before Justice Emeka Nwite at the Federal High Court in Abuja. The duo faces a six-count charge of money laundering involving a staggering $12 million, in what the EFCC describes as a blatant violation of…

BOSTON – A federal judge on June 13 blocked President Donald Trump’s administration from implementing parts of his sweeping executive order overhauling federal elections, including by requiring proof of US citizenship to register to vote and barring states from counting mail-in ballots received after Election Day. US District Judge Denise Casper in Boston issued a preliminary injunction at the behest of 19 Democratic-led states who had argued that the Republican president lacked the authority to mandate changes to elections and…

Ghana’s former finance minister Kenneth Ofori-Atta has been placed on Interpol’s Red Notice list, accused of using public office for profit.

NEW YORK – A Manhattan jury found Harvey Weinstein guilty on a sex crimes charge on June 11, though the jury has not yet reached a verdict on all counts the former movie mogul faces in deliberations that have been marred by infighting and threats. Weinstein, once one of the most powerful figures in Hollywood, is facing a retrial after a state appeals court in 2024 overturned his 2020 conviction. He was accused by prosecutors in the case of raping…

LONDON – The clashes between rioters and federal and California National Guards troops now unfolding in Los Angeles have played out in typical American fashion, with exaggerated claims and disputes about the interpretation of supposedly grand constitutional principles. US President Donald Trump claims that, had he not deployed a total of around 5,000 troops, Los Angeles “would be burning”. But Ms Karen Bass, Los Angeles’ mayor, argues that law and order was never truly threatened in her city, and that…

An Istanbul court has issued an arrest warrant for the owner of a television channel aligned with Turkey’s main opposition party on charges of bid-rigging, the prosecutor’s office said late on Tuesday. The arrest warrant for Cafer Mahiroglu, owner of Halk TV, was issued as part of an investigation into an alleged criminal organisation suspected of rigging public tenders by bribing public officials. Several main opposition CHP members including district mayors were arrested under the investigation, part of a widening…

WASHINGTON – Ms Tulsi Gabbard, the US director of national intelligence, released a video on June 11 warning that the world is closer to nuclear war than ever and accusing unnamed political elites of trying to foment conflict between world powers. Ms Gabbard didn’t cite any countries by name, but her remarks echoed long time claims by Russian officials and, more recently, by far-right commentators in the US who have warned that the Ukrainian drone attack on Russia’s strategic bomber…

The last time U.S. President Donald Trump attended a Group of Seven (G-7) leaders’ summit in Canada, in 2018, he treated it like a reality TV show. “Trump Blows Up G7 Agenda,” read the headline in Politico. Trump arrived late; called for Russia’s readmission to the group (a nonstarter with the other members); described the host, Canadian Prime Minister Justin Trudeau, as “very dishonest and weak”; and refused at the last minute to endorse the joint statement at the end…

WASHINGTON – US President Donald Trump warned people on June 11 against protesting at the weekend military parade in Washington marking the US Army’s 250th anniversary. “For those people that want to protest, they’re going to be met with very big force,” Mr Trump told reporters in the White House’s Oval Office. Law enforcement agencies are preparing for hundreds of thousands of people to attend the June 14 parade, US Secret Service special agent in charge Matt McCool said on…

Britain, Australia, Canada, New Zealand and Norway said Tuesday they have imposed sanctions on two far-right Israeli government ministers for allegedly “inciting extremist violence” against Palestinians in the Israeli-occupied West Bank. Itamar Ben-Gvir and Bezalel Smotrich face asset freezes and travel bans from the five countries. The ministers are champions of expanding Israeli settlements in the West Bank. The decision by Western governments friendly to Israel was a sharp rebuke of Israel’s settlement policies in the West Bank and of settler…

WASHINGTON – The United States imposed sanctions on June 10 targeting individuals and sham charities that it said were prominent financial supporters of Palestinian groups Hamas and the Popular Front for the Liberation of Palestine (PFLP). The individuals and groups targeted were funding Hamas’ military wing under the pretense of doing humanitarian work, in Gaza and internationally, the Treasury Department said. The Treasury said it will continue to seek disruptions to the financial capabilities of Hamas, which still holds hostages…

WASHINGTON – U.S. government agencies tracked foreign nationals’ visits to Elon Musk’s proprieties amid concerns over possible attempts to influence the tech billionaire, The Wall Street Journal reported on Tuesday, citing people familiar with the matter. The investigation, which tracked the foreigners in 2022 and 2023, included the Department of Homeland Security and the Justice Department, according to the report. It focused on people visiting the Musk from countries in Eastern Europe and elsewhere, the Journal said. Musk, who runs…

All India Football Federation (AIFF) President Kalyan Chaubey has strongly denied accusations of corruption that have been made against India’s football governing body. Chaubey, who has led the AIFF since 2022, insists that the organisation has followed due process and that if there was any evidence of corruption, then it would have come to notice. “If there was any corruption, then it must have been noticed or red-flagged. These comments have been made by 3-4 people who have either lost…