TD Bank could face more severe penalties after drug money laundering allegations, says analyst
TD Bank Group could be hit with more severe penalties than previously expected, according to a banking analyst, after a report...
archiveterrorist
EU adds Hamas’s political leader Yahya Sinwar to terror list
The Council of the European Union (EU) on Tuesday added Yahya Sinwar, the political leader of Hamas, to their terrorist list three months after the Hamas rampage in Israel on October 7.The Council also added Ahmed Khaled Muller, a member of Al-Shabab in Somalia, to its autonomous sanctions list against ISIS and Al-Qaida. Muller has participated in combat operations and committed terrorist acts on behalf of Al-Shabab, a terrorist organization affiliated with Al-Qaida.These individuals added to the terrorist list are now subject to the freezing of their funds and...
Crypto is propping up terrorist groups
The capacity of the crypto industry for denial amid the atrocities of 'Black Sabbath' in Israel on October 7 and...
Terrorist use of crypto casts a cruel shadow
Making a connection between the New York trial of disgraced FTX tycoon Sam Bankman-Fried and Hamas terrorists may seem the...
EU lawmakers want Iran’s Guards branded terrorist group
Ties between the European Union (EU) member states and Tehran have deteriorated in recent months as efforts to revive nuclear...
DAVOS 2023: EU’s Von der Leyen backs listing Iran’s Guards as terrorist group
Ties between the EU member states and Tehran have deteriorated in recent months as efforts to revive nuclear talks have...
France has not ruled out declaring Iran’s Guards to be a terrorist group
Ties between Paris and Tehran have deteriorated in recent months as efforts to revive nuclear talks, to which France is...
