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European Union Approves New Financial Crime Agency
The Wall Street Journal· 2 days agoThe agency, to be called the Authority for Anti-Money Laundering and Countering the Financing of Terrorism, or AMLA, will start its work in mid-2025, and...
Sportsbet Pledges to Comply With Australia's Anti-Money Laundering Laws
US News & World Report· 3 days ago"The enforceable undertaking is designed to help prevent Sportsbet becoming a place criminals can funnel their illicit funds through," AUSTRAC CEO Brendan Thomas said. "This undertaking will ...
100 Muslims arrested for attacking 2 Christian men on allegations of desecrating Quran in Pakistan
Associated Press· 6 days agoPolice in eastern Pakistan arrested more than 100 Muslim men and charged them under anti-terrorism...
French authorities regain full control of New Caledonia's capital after days of deadly unrest
KSL Salt Lake City· 2 days agoDarmanin said 400 members of French and New Caledonia's security forces were involved in the...
October 7 survivors are suing pro-Palestinian groups. But what is the aim?
Al Jazeera· 1 day agoNine survivors of the October 7 attacks on southern Israel have filed a civil suit against...
Kansas City Chiefs’ celebratory trip to the White House comes with undercurrent of tension
KOAM· 2 days agoThe visit by the Super Bowl-champion Kansas City Chiefs to 1600 Pennsylvania Avenue on Friday...
There Are 2 Types of No-fly Lists — What to Know About Each One
Travel + Leisure· 7 days agoYou might have heard of something called the no-fly list — yes, it's a real thing. The more severe...
French authorities regain full control of New Caledonia's capital after days of deadly unrest
Associated Press· 2 days agoDarmanin said 400 members of French and New Caledonia’s security forces were involved in the...
French authorities regain full control of New Caledonia's capital after days of deadly unrest
Dayton Daily News· 2 days agoDarmanin said 400 members of French and New Caledonia’s security forces were involved in the...
French authorities regain full control of New Caledonia's capital after days of deadly unrest
San Francisco Chronicle· 2 days agoDarmanin said 400 members of French and New Caledonia’s security forces were involved in the...