UAE Improves Global AML/CFT Compliance March 06, 2022 Senior officials have reaffirmed the UAE's strong commitment and ongoing efforts in relation to anti-money laundering (AML) and counter ...
US sanctions Iran's tentacles in Yemen February 24, 2022 The US on Wednesday announced sanctions on an international network funding the Iran-backed Houthis, which the Treasury Department said was ...
Australia declares Hamas "terrorist group" February 19, 2022 The Australian government announced listing the Palestinian Hamas group as a terrorist organization under the country’s criminal code. The d...
Turkey on the verge of devastating economic recession November 14, 2021 It's no secret that over the years, Turkish President Recep Tayyip Erdogan has made a political fortune back home by starting crises wit...
