New report on the $400 million US payment to Iran says the money was not a ransom paymentChris Sanchez
HSBC, according to the report, also helped move money for a Mexican foreign-exchange dealer called Casa de Cambio Puebla that served as a hub for laundered proceeds. Some of the money that moved through HSBC was tied to Iran, the report said, which would violate US prohibitions on transacti...
” Ramaswamy wrote in a Wall Street Journal editorial.“I am launching not only a political campaign but a cultural movement to create a new American Dream—one that is not only about money but about the unapologetic pursuit of excellence.”...
“provided material support or resources…to Al-Qaeda generally.” Such material support was deemed to include, among other things, “planning, funding, facilitation of the hijackers’ travel and training, and logistics, and included the provision of services, money, laundering, training, expert ...
The Joint Treasury-PBOC Cooperation and Exchange on Anti-Money Laundering (AML), which had met in-person for the second time, discussed beneficial ownership and potential revisions to China’s AML laws. According to the Treasury readout, the meeting also included a roundtable that brought ...
Elon Musk walks back claim US intended to send $50m worth of condoms to Gaza ‘Some of the things that I say will be incorrect and should be corrected,’ billionaire head of Department of Government Efficiency says US Gaza ceasefire on brink as Netanyahu amasses forces US Trump’s shadow lo...
The protests have also brought into the spotlight the influence of outside groups, influential alumni and big-money donors on colleges, who, having vested interests in the US' support of Israel, are pressuring the college administrators ...
A third option would be to use the money as a kind of collateral that would enable the Ukrainian government to take out loans to rebuild its infrastructure or create assistance funds. Ukraine says it can't wait much longer Tuning Russian bank assets into aid might not happen quickly enough ...
John Bolton brought Richard Goldberg from the neoconservative Foundation for Defense of Democracies to serve as a senior advisor for the National Security Council, ensuring that sanctions against Iran will intensify even as Iran is wracked by COVID-19. ...
"India does not recognize unilateral sanctions, but only sanctions by the United Nations," Sunjay Sudhir, joint secretary for international cooperation at India's petroleum ministry, told CNNMoney when asked whether India would reduce oil imports from Iran. The US demand was made by a senior St...