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Hamas’s and Hezbollah’s financial tentacles span the globe, and reach deep into Canada, whose outsized problem with dirty money is well-documented, Christian Leuprecht is co-editor ofhttps://can01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.mqup.ca%2Fdirty-money-products-9780228019053.php%3Fpage_id%3D73%26&data=05%7C02%7Cchristian.leuprecht%40queensu.ca%7Ce418deeb4f574df5bfda08dcf20233f2%7Cd61ecb3b38b142d582c4efb2838b925c%7C1%7C0%7C638651339534302021%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=0s%2Fafm%2FQ6ymjOrssq7MYheYNbckelDDEEAumBOpQaE4%3D&reserved=0,professor at the Royal Military College and Queen’s University and senior fellow at the Macdonald-Laurier Institute. Joe Adam George is a national security analyst and contributing [...]

BATON ROUGE, LA -- The following information was released by the United States Attorney's Office for the Middle District of Louisiana: United States Attorney Ronald C. Gathe, Jr., announced that […]

London: UK Government has issued the following news release: UK sanctions three notorious kleptocrats who have siphoned wealth from their home countries, as well as their friends, families and fixers [...]

Plus, Air Canada pilots ratify four-year labour deal that includes 42% raise, Getting caught up on a week that got away? Here’s your weekly digest of the Globe’s most essential business and investing stories, with insights and analysis from the pros, stock [...]

Pristina: Prosecutorial system of the Republic of Kosovo has issued the following news release: Acting Chief State Prosecutor, Mr. Besim Kelmendi, held an important meeting with the main representatives of [...]

WASHINGTON -- The following information was released by the U.S. Department of Justice: Location Washington, DC 20001 United States Remarks as Prepared for Delivery Thank you, Deputy Secretary Adeyemo. I'm [...]

Byline: Irene Mwangi Nairobi -- Kibwezi West MP Mwengi Mutuse has linked Deputy President Rigathi Gachagua's sons Kevin Rigathi and Keith Ikinu, as well as close family members, to economic [...]

Oslo, Norway: Organized criminals are involved in economic crime to a greater extent than before, and the boundaries between purely economic crime and other crime are becoming less clear. For [...]

Byline: Ronald Mizen Oct 07, 2024 (The Australian Financial Review - ABIX via COMTEX) -- Shadow attorney-general Michaelia Cash has criticised plans to expand money-laundering and counter-terrorism financing laws to [...]

Nairobi, Sept. 23 -- On various occasions, the Kenyan banking sector has been hit by fraud, resulting in significant losses and reputational damage. Rampant fraud can result in bank failure [...]