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Opinion | All the President’s Sanctions on Israel
The Wall Street Journal· 11 hours agoPresident Biden has been uninterested in sanctioning Iranian oil, but he keeps finding time to impose new sanctions on Israelis. Is it too much to ask...
Hezbollah bigger challenge than Hamas to Israel: ‘Crown jewel in the Iranian empire of terror’
AOL· 5 days agoThe Islamic Republic of Iran finances the Mideast terrorist movements Hamas and Hezbollah, who have declared war on Israel and who are also responsible ...
Global leader of ISIS targeted and possibly killed in U.S. airstrike
NBC Universal via AOL· 6 days agoThe U.S. military targeted the global leader of ISIS in an airstrike in Somalia in May but cannot...
The Shadow Financial System | JD Supra
JD Supra· 3 days agoThe concept of the shadow financial system rose to international prominence in the aftermath of the 9/11 terrorist attacks. In an interview with a Pakistani newspaper a month ...
Senate Committee Passes Surprise Crypto Bill — Could Boost the Price of Bitcoin, Ethereum, XRP
Benzinga via AOL· 7 days agoIn a recent development, a Senate committee has passed a potentially transformative crypto bill. This move could significantly influence the prices of Bitcoin, Ethereum, and XRP. This news comes ...
Quiet administrative change advances far-right Israeli minister’s effort to control West Bank - The...
The Boston Globe· 10 hours agoThe administrative move has been a longtime goal of Bezalel Smotrich, the finance minister and...
High-ranking gang leader arrested at Houston airport on terrorism charges | Houston Public Media
Houston Public Media· 7 days agoCesar Humberto Lopez-Larios was charged with conspiring to provide material support to terrorists, ...
European Council Officially Adopts New AML/CFT Package | JD Supra
JD Supra· 2 days agoOn May 30, 2024, following passage by the European Parliament in late April, the European Council officially adopted a set of rules that modernizes and harmonizes money laundering and
Mali: June 2024 Update
Strategy Page· 5 days agoJune 16, 2024: The landlocked Mali continues to stumble forward without an elected or effective government. Mali is in northwest Africa just south of the Sahara desert. Its northeastern neighbor ...
Former Cincinnati firm found liable for financing paramilitary group
Local 12 Cincinnati· 4 days agoFruit company Chiquita, which was headquartered in Cincinnati at the time, made those payments to...
