뉴스

WHO announces $668 million six-month plan to fight Ebola

It called for money and political commitment to halt the spread of the outbreak.

Ukraine drone strikes causing ‘panic’ for Kremlin, says EU’s Kallas

"Putin is losing money, men, and momentum, and that’s why he’s increasing attacks on civilians," says the EU top diplomat

Norwegian teen, hired by Swedish crime group used by Iran, planned UK murder, London court told

LONDON, June 3 - A Norwegian teenager travelled to Britain to carry out a murder in return for money, having been recruited by a Swedish organised crime group used by the Iranian government, British prosecutors told a London court on Wednesday.

Man linked to S$3 billion money laundering case admits to filing false tax information to IRAS

Wang Junjie, 43, provided corporate secretarial services for companies where Su Haijin and Su Baolin – both implicated in Singapore's largest money laundering operation – were directors.

Fintech Wise's shares fall on Belgian money-laundering investigation

Senate Republicans face a political knife-edge over Trump’s ‘anti-weaponisation’ fund

The fund would compensate victims of political “weaponisation” with taxpayer money.

Italy busts money-laundering ring tied to mafia boss Messina Denaro

ROME, May 28 - Italy's finance police on Thursday said they had seized assets and companies worth more than €200 million ($232 million) in an investigation into the laundering of drug trafficking proceeds linked to late mafia boss Matteo Messina Denaro.

Trump’s Board of Peace official Gaza fund is empty, source says

Money had not been deposited because the fund was designed for the reconstruction phase that has not yet been reached.

Man sought court protection from wife, claiming she beat him up, took his money and accused him of affairs

The man claimed that he had to rush home from work or be beaten and said he transferred his entire salary to his wife in exchange for a daily food allowance.

Commentary: Soaring World Cup ticket prices could bring in US$15b for FIFA, but where will the money go?

This year’s World Cup will provide organiser FIFA with a golden opportunity to make more than US$15 billion in revenue, which would be a record, says this academic.

US Justice Department charges Maduro ally Alex Saab with money laundering

He was known as the “bag man” for former Venezuelan President Nicolas Maduro.