Jailing of Istanbul mayor seen as effort to eliminate threat to reign of Erdogan
Detention of mayor Ekrem Imamoglu follows fall in popularity of Turkey’s president due to the country’s economic and ...
Independent.ie16d
Woman who was splurging on designer goods while on Pandemic Unemployment Payment jailed for money laundering
She pleaded guilty to money laundering by lodging €33,715 into her bank account on various dates between January 2021 and April 2022. Join the Irish Independent WhatsApp channel Stay up to date ...
Independent.ie17d
Woman (21) to be tried for alleged money laundering of almost €8,000
A young woman accused of laundering almost €8,000 in cash in ... on bail before Blanchardstown District Court. Join the Irish Independent WhatsApp channel Stay up to date with all the latest ...
Irish Daily Mirror17d
Heavily pregnant woman, 24, jailed for money laundering offences
You can check out at any time. More info A heavily pregnant 24-year-old has been jailed for money laundering, which saw her lodge more than €30,000 into her bank account and spend more than € ...
Channel NewsAsia Singapore18d
Director, company charged over suspected money laundering activities
SINGAPORE: A director and his company were charged on Wednesday (Mar 12) over suspected money laundering activities. Sim Chee Wei, 39, is accused of failing to exercise reasonable diligence in the ...
The Independent18d
How the Cheltenham Festival reveals the underlying reasons behind the dominance of Irish trainers
In 2023, 1,000 Irish horses were competing in UK races: between them, they won £6.5m in prize money. In comparison, that same period saw just one British-trained horse win in Ireland. More prize ...
NBC News19d
House Republican adjourns hearing after exchange over misgendering Rep. Sarah McBride
A House hearing ended abruptly Tuesday after an exchange between a Republican and a Democratic committee member over the GOP chair’s misgendering Rep. Sarah McBride. At the hearing hosted by the ...
India TV19d
Baloch Liberation Army: All you need to know about Pakistan's most persistent militant group
The group has splintered over time, with factions like the United Baloch Army (UBA) and Baloch Republican Army (BRA) emerging, though they sometimes coordinate under broader coalitions like the ...
The Vancouver Sun20d
Canadian governments fail to stop money laundering because they want the cash, says law prof
Politicians in Canada are mostly pretending they’re desperate to crack down on money laundering, according to the stark, well-constructed argument of a University of Calgary law professor ...
The New York Times20d
Republican Refers to Transgender Member as a Man, Cutting Short a House Hearing
transcript After the Republican lawmaker misgendered Representative Sarah McBride of Delaware, the ranking Democrat in the subcommittee spoke up in her defense. “I now recognize the ...
Wall Street Journal20d
Capitol Hill’s Republican Sycophant Caucus
Free Expression: Despite their private misgivings about Trump's policies on tariffs and foreign policy, Republicans in the House and Senate stay mute. Will anyone in the GOP speak up? Photo ...