UAE, other countries removed from international money laundering watchlist
An international watchdog said Friday that it was removing the United Arab Emirates from its so-called gray list of countries...
Business
Panama’s ex-president holed up in Nicaragua’s embassy while judiciary orders his arrest
Panamanian authorities on Thursday ordered the arrest of former President Ricardo Martinelli, who has been holed up in the Nicaraguan...
Ex-FBI official sentenced to over 2 years in prison for concealing payment from Albanian businessman
WASHINGTON (AP) — A former high-ranking FBI counterintelligence official was sentenced on Friday to more than two years in prison...
Assad’s billion-dollar drug industry keeps regime family ‘flush with money,’ wreaks havoc across region
Sixty-five million seized pills in Jordan, 15 million seized pills in Saudi Arabia and 86 million seized pills in the...
China moves closer to Taliban regime amid search for natural resources
Late last month, the Taliban ambassador to China, Bilal Karimi, presented his credentials to Chinese President Xi Jinping in Beijing’s...
Trump Warns of AI and Deepfake Dangers in Fox Business Interview
Former President Donald Trump criticized AI and deepfake technology, stating they pose significant risks and require urgent action to mitigate...
