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How environmental certification firms and middlemen legitimize deals that start with #Myanmar ’s brutal junta and end as yacht decks. #DeforestationInc #forestry #climate
Western firms certified as socially responsible trade in Myanmar teak linked to the military regime - ICIJ
icij.org/investigations/deforestation-inc/myanmar-teak-trade-sanctions-military-regime/
How environmental certification firms and middlemen legitimize deals that start with #Myanmar ’s brutal junta and end as yacht decks. #DeforestationInc #forestry #ActOnClimate bit.ly/41HisSg
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How environmental certification firms and middlemen legitimize deals that start with #Myanmar ’s brutal junta and end as yacht decks. #DeforestationInc #forestry #climate
Western firms certified as socially responsible trade in Myanmar teak linked to the military regime - ICIJ
icij.org/investigations/deforestation-inc/myanmar-teak-trade-sanctions-military-regime/
To make a friend happy, we cannot antagonize others: Chief of Army Staff General SM Shafiuddin Ahmed yesterday said Bangladesh military does engage with its ...
thedailystar.net/news/bangladesh/diplomacy/news/make-friend-happy-we-cannot-antagonise-others-3590191
US reimposes oil sanctions on Venezuela after broken election promises : Biden administration says Maduro has ‘fallen short’ on pledge of free and fair ...
ft.com/content/85a4e5b9-c536-4bfb-8dee-32bbed60311e
Quick Glance: US to Reinstate Sanctions on Venezuela’s Oil and Gas Sector
- The United States will reimpose sanctions on Venezuela’s oil and gas sector due to the Maduro government's failure to allow 'an inclusive and competitive election' to take place.
- The US government decided not to renew the temporary authorization (General License 44) that allowed transactions with Venezuela's national oil and gas sector without fear of sanctions, citing the Maduro government's failure to uphold key areas of the 'Barbados Agreement.'
- While the impact of revoking the authorization could not be quantified, another authorization from 2022 allowing the oil company Chevron to resume limited resource extraction operations in Venezuela will remain in place.
- Despite reinstating sanctions, a US official emphasized that this should not be seen as a final decision on Venezuela's electoral capabilities, and efforts to support a better future for the country will continue.
Iran oil exports hit 6-year high as west prepares sanctions: Surge in crude sales to China exposes limits of US and EU attempts to rein in Islamic republic
ft.com/content/00bb5653-e9aa-4af1-8f9e-705137947b32
Quick Glance: Iran's Oil Exports Thrive Amid Rising Tensions
- Iran is exporting more oil than in the past six years, providing the economy with a $35 billion annual boost, as western countries consider tightening sanctions in response to the attack on Israel.
- The US and the EU are preparing new sanctions on the Islamic republic to deter conflict escalation with Israel, facing challenges due to Iran's successful circumvention of sanctions, especially with China being its primary customer.
- Iran has found ways to bypass sanctions, shielded from western pressure as its main oil exports go to China. Tensions have escalated since the Hamas attack on Israel, driving oil prices up by over 15%, while US efforts to sanction individual tankers carrying Iranian oil have had minimal impact so far.
- Mounting Republican pressure urges the Biden administration to take tougher action on Iran's oil sales, with criticism over perceived leniency on existing measures. Despite US strategic oil reserves being released to stabilize prices, concerns remain over the administration's stance on enforcing sanctions similar to the previous Trump administration.
Myanmar's detained ex-leader Aung San Suu Kyi moved to house arrest: Myanmar's detained former leader and Nobel laureate Aung San Suu Kyi has been ...
channelnewsasia.com/asia/myanmar-detained-ex-leader-aung-san-suu-kyi-moved-housed-arrest-prison-4270891
US and allies plan more Iran sanctions; Israel war cabinet to meet again: The U.S. and its allies planned fresh sanctions against Iran over its unprecedented ...
reut.rs/3JGLee1
EU to tighten Iran sanctions after Israel attack: The expanded penalties target companies involved in the production of drones and missiles.
bbc.com/news/world-europe-68842436
Quick Glance: US imposes new sanctions on Iran's drone program
- The United States imposed new sanctions Thursday on sixteen people and two entities associated with Iran’s drone program to punish Tehran for the weekend's attack on Israel.
- The sanctions target executives of an engine manufacturer supplying Iran’s Shahad-131 drones, companies servicing the engines, and individuals providing the drones to Iranian proxy forces in the Middle East.
- Coordinated with European allies, the new sanctions aim to disrupt Iran's missile and drone program and isolate the country globally.
- President Joe Biden emphasized the US commitment to holding Iran accountable, utilizing economic tools to counter Iran's activities, as stated by Treasury Secretary Janet Yellen.
Rebels raise flag at seized Myanmar base, commander confident of retaining control
reuters.com/world/asia-pacific/rebels-raise-flag-seized-myanmar-base-commander-confident-retaining-control-2024-04-15/
‘Really puzzling’: Myanmar’s uranium mystery: The United States claimed it foiled a plot by an alleged Yakuza boss to sell weapons-grade plutonium sourced by an ...
frontiermyanmar.net/en/really-puzzling-myanmars-uranium-mystery/
Sanctions Haven’t Stopped Notorious Serbian Arms Merchant Slobodan Tešić - OCCRP: Despite repeated rounds of sanctions, the notorious arms dealer Slobodan Tešić ...
occrp.org/en/investigations/sanctions-havent-stopped-notorious-serbian-arms-merchant-slobodan-tesic
Quick Glance: Sanctions Fail to Halt Notorious Serbian Arms Dealer Slobodan Tešić
- Despite sanctions, arms dealer Slobodan Tešić remains a dominant player in Serbia's weapons trade.
- A leaked chat suggests Tešić quietly took over M.M.P. Consulting, previously owned by his competitor.
- Tešić has defied international sanctions and continues to have a significant influence in the arms trade.
- His recent expansion by acquiring a company linked to his rival showcases his enduring dominance in the industry.
‘Living in fear’: RCSS conscription kicks off: The Restoration Council of Shan State has ramped up forced conscription in its headquarters region ...
frontiermyanmar.net/en/living-in-fear-rcss-conscription-kicks-off/
‘Business is back’: BGF adapts under pressure: The Kayin State Border Guard Force announced its separation from the Myanmar military, and is trying to ...
frontiermyanmar.net/en/business-is-back-bgf-adapts-under-pressure/
In a rebel-held Myanmar town, fragile unity pushes junta to the brink: MYAWADDY, Myanmar: Myawaddy, a critical trading post in Myanmar that rebel forces seized ...
channelnewsasia.com/asia/myanmar-rebel-town-fragile-unity-junta-4274296
EU imposes sanctions on Israeli settlers and youth groups: The EU has repeatedly condemned settler attacks in the West Bank - Now it is sending a clear signal: ...
tagesschau.de/ausland/europa/eu-sanktionen-siedler-westjordanland-100.html
Exodus to Thailand continues after fall of key Myanmar border town: A stream of people, some fearing air strikes, queued at a border crossing to flee Myanmar ...
reuters.com/world/asia-pacific/exodus-thailand-continues-after-fall-key-myanmar-border-town-2024-04-12/
Chinese gamers can't RMA their RTX 4090s due to US sanctions — users are being very careful with how they treat their top-tier GPUs
tomshardware.com/pc-components/gpus/chinese-gamers-cant-rma-their-rtx-4090s-due-to-us-sanctions-users-are-being-very-careful-with-how-they-treat-their-top-tier-gpus
Myanmar’s junta loses key base to rebel forces: Defeat is latest setback to regime as it struggles to bolster army and reassert control
ft.com/content/a39e2b69-6db6-4542-ab61-5f5cd4b36dec
Israeli ‘diplomatic offensive’ urges sanctions against Iran: Push on partners to sanction Tehran comes as Israel mulls military retaliation for Iran’s weekend ...
aljazeera.com/news/2024/4/16/israeli-minister-urges-sanctions-in-diplomatic-offensive-against-iran
Quick Glance: Israeli Push for Sanctions Against Iran Amid ‘Diplomatic Offensive’
- Israel has launched a “diplomatic offensive” against Iran, urging sanctions against the Islamic republic.
- Israeli Foreign Minister Israel Katz has called on 32 countries to impose sanctions on Tehran as Israel considers a military response to Iran’s attack.
- Israeli military sources reported intercepting 99 percent of aerial threats with assistance from the United States and allies, causing only minor damage.
- Tensions are high as Israel ponders its reaction to Saturday's attack while Germany calls for new sanctions related to Iran's drone supply to Russia for use in Ukraine.
Cyprus and U.S. to form partnership to combat financial crime - ICIJ: The two countries are finalizing an agreement under which the U.S. Justice Department and ...
icij.org/investigations/cyprus-confidential/cyprus-and-u-s-to-form-partnership-to-combat-financial-crime/
Reaction to Israel attack: USA imposes new sanctions against Tehran: Iran's direct attack on Israel at the weekend has consequences for the Islamic Republic: The ...
n-tv.de/politik/USA-verhaengen-neue-Sanktionen-gegen-Teheran-article24878829.html
Quick Glance: Israel artist calls for Gaza ceasefire
- The representative of Israel at the international art fair is calling for an immediate ceasefire in Israel’s war on Gaza.
- Ruth Patir’s video installation called (M)otherland was scheduled to open on Saturday at Israel’s national pavilion at the international art show but will remain closed for now.
- Patir stated on her website that the artist and curators are showing solidarity with the families of the hostages and the large community in Israel calling for change, rather than canceling themselves or the exhibition.
- It is believed that there are still individuals in Gaza, including 129 captives taken during the attacks led by Hamas on Israel on October 7, with 34 of them presumed dead.
US slaps sanctions on entities that raised funds for West Bank settlers: The United States on Friday imposed sanctions on two entities that it said helped raise ...
reuters.com/world/us/us-slaps-sanctions-entities-that-raised-funds-west-bank-settlers-2024-04-19/
Myanmar anti-regime drones chase and attack military generals: BANGKOK/YANGON -- Senior generals of the Myanmar military have become the targets of drone attacks ...
asia.nikkei.com/Spotlight/Myanmar-Crisis/Myanmar-anti-regime-drones-chase-and-attack-military-generals
EU leaders back new Iran sanctions after attack on Israel: European Union leaders decided on Wednesday to step up sanctions against Iran after Tehran's missile ...
reut.rs/3Q9mwGx
White House to announce new sanctions on Iran following Israel airstrike: White House will be imposing new sanctions on Iran, targeting Tehran’s missile and ...
thehill.com/homenews/administration/4598643-white-house-to-announce-new-sanctions-on-iran-following-israel-airstrike/
Quick Glance: The Night Iran's Missile Show Rattled Israel
- In Tehran, 'Operation True Promise' launched an unprecedented aerial assault on Israel.
- The direct clash between powerful militaries showcased Israel's defense and Iran's display of power.
- Despite minor damages and injuries, the question remains whether this attack signifies further escalation or the start of a war.
- The missile and drone strikes resulted in minimal damage, with Israel and allies successfully intercepting most projectiles.
Myanmar military faces humiliating rout on Thai border: BANGKOK -- Myanmar civil servants and officials of the military regime began evacuating the eastern town ...
asia.nikkei.com/Spotlight/Myanmar-Crisis/Myanmar-military-faces-humiliating-rout-on-Thai-border
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Rakhine IDPs caught in the conflict and cut off from aid: The Myanmar military is punishing civilians as the Arakan Army closes in on the state capital ...
frontiermyanmar.net/en/rakhine-idps-caught-in-the-conflict-and-cut-off-from-aid/
After attack on Israel: EU plans new sanctions against Iran: Following Iran's attack on Israel, the EU is working on further sanctions against Tehran ...
tagesschau.de/ausland/eu-iran-sanktionen-100.html
Myanmar military loses border town in another big defeat: A coalition of opposition forces in Myanmar has taken control of the busiest border crossing into ...
bbc.com/news/world-asia-68750528
EU summit decides on new Iran sanctions: The EU state and government leaders have decided to expand sanctions against Iran. They also promised Ukraine further ...
tagesschau.de/ausland/europa/eu-gipfel-nahost-ukraine-100.html
Iran sanctions: US and UK extend measures against Tehran: Measures against Tehran's drone programme are issued jointly in response to Saturday's attack on Israel ...
bbc.com/news/world-middle-east-68848438
US and allies plan more Iran sanctions; Israel war cabinet to meet again: The U.S. and its allies planned fresh sanctions against Iran over its unprecedented ...
reut.rs/3JkdAu2
US seeks new mechanism to monitor North Korean sanctions: Washington looking for alternatives after Russia effectively halted UN monitoring mission.
aljazeera.com/news/2024/4/17/us-says-seeking-new-mechanism-to-monitor-north-korean-sanctions
Congress moving swiftly on bipartisan action to punish Iran after revenge attack on Israel
pbs.org/newshour/world/congress-moving-swiftly-on-bipartisan-action-to-punish-iran-after-revenge-attack-on-israel
Myanmar's embattled junta now wants help from Muslim Rohingyas: Several Rohingyas who have confirmed that army officers have been going around the camps and ...
saudigazette.com.sa/article/641895
US sanctions target Hamas spokesperson, drone program leaders: The United States on Friday issued sanctions aimed at a Hamas spokesperson and leaders of the ...
reuters.com/world/middle-east/us-sanctions-target-hamas-spokesperson-drone-program-leaders-2024-04-12/
Thailand Ready to Accept 100,000 Refugees, Foreign Minister Says: The impending fall of the border town of Myawaddy to ethnic Karen rebels has raised fears of ...
thediplomat.com/2024/04/thailand-ready-to-accept-100000-refugees-foreign-minister-says/
US reimposes oil sanctions against Venezuela over election concerns: Move in US election year could push up oil prices, but Washington says Maduro has not made ...
aljazeera.com/news/2024/4/18/us-reimposes-oil-sanctions-against-venezuela-over-election-concerns
Despite sanctions: Iran sells more oil than it has in six years: The West is discussing tougher sanctions against Iran, but the mullahs' regime has managed to ...
spiegel.de/wirtschaft/iran-oel-exporte-trotz-sanktionen-auf-hoechstem-stand-seit-6-jahren-a-f000db43-80cb-4bc3-88a4-aaa6456430d6
‘Share My Rage.’ Read Yulia Navalnaya’s First Interview Since Her Husband’s Death in Prison
time.com/6967545/yulia-navalnaya-interview-alexei-navalny/
Quick Glance: The Legacy of Alexei Navalny: An Interview with Yulia Navalnaya
- The sudden death of Alexei Navalny has shaken a revolutionary movement and deeply affected his family and friends.
- Yulia Navalnaya continues her husband's commitment to fight against Putin's regime.
- She discusses the tragedy, her decision to lead the opposition movement, and the ongoing threat posed by the regime.
- The Russian opposition unites around the memory of Alexei Navalny and the struggle for a democratic Russia.
French foreign minister suggests sanctions on Israel to get aid into Gaza: France's foreign minister said on Tuesday that pressure, and possibly sanctions ...
reuters.com/world/french-foreign-minister-suggests-sanctions-israel-get-aid-into-gaza-2024-04-09/
Myanmar anti-regime forces close in on capital with drone attacks: BANGKOK/YANGON -- Myanmar's anti-military armed forces staged drone attacks on military ...
asia.nikkei.com/Spotlight/Myanmar-Crisis/Myanmar-anti-regime-forces-close-in-on-capital-with-drone-attacks
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E.U. Will Impose New Sanctions on Iran for Attacking Israel: Live Updates: The measures were announced as Israel’s allies try to punish Tehran without fueling a ...
nytimes.com/live/2024/04/18/world/iran-israel-gaza-war-news/the-eu-says-it-will-impose-new-sanctions-on-irans-drone-and-missile-programs
Arakan Army attacks another junta border outpost in western Myanmar: The push in Rakhine state follows an assault on a nearby outpost that caused several hundred ...
rfa.org/english/news/myanmar/arakan-army-border-outpost-attack-04172024171454.html
Russia's arrogance grows due to sanctions evasion and delays in Congress – Zelenskyy
pravda.com.ua/eng/news/2024/04/14/7451224/
Quick Glance: Zelensky Condemns Iranian Attack on Israel, Calls for International Support
- President Zelensky condemned Iran's massive attack on Israel, urging international assistance to prevent further escalation in the Middle East.
- Israel reported an attack with 170 drones, 30 cruise missiles, and 120 ballistic missiles, with the majority being intercepted.
- Zelensky emphasized the similarity between attacks in Ukraine and Israel, stressing the need for international unity against terrorism.
- US Congressmen are considering whether to combine or separate aid for Israel and Ukraine in a pending bill, with funding decisions still pending.
Ethnic Karen Rebels Complete Capture of Strategic Myanmar Border Crossing: The fall of Myawaddy, a major hub of overland trade between Myanmar and Thailand ...
thediplomat.com/2024/04/ethnic-karen-rebels-complete-capture-of-strategic-myanmar-border-crossing/
EU sanctions Hamas, PIJ military wings over sexual violence on October 7: * * *
timesofisrael.com/liveblog_entry/eu-sanctions-hamas-pij-military-wings-over-sexual-violence-on-october-7/
Israel gave US last-minute warning about drone attack on Iran, Italian foreign minister says at G7
abcnews.go.com/International/wireStory/g7-foreign-ministers-communique-warns-new-sanctions-iran-109419484
Quick Glance: US Alerts G7 about Iran Drone Attack: Israel Issues Final Warning
- According to the Italian foreign minister, the United States informed the G7 foreign ministers that it received "last minute" information from Israel about a drone action in Iran.
- The details were shared during a Friday morning session that was spontaneously modified to discuss the suspected attack.
- Following the three-day meeting, the ministers urged in a statement for the parties to prevent further escalations and expressed support for Israel's security.
- Additionally, the group cautioned Iran against transferring ballistic missiles and related technologies to Russia and called for the release of hostages and adherence to international and humanitarian law.
EU leaders back new Iran sanctions after attack on Israel: The European Union is to deepen sanctions on Iran following its drone and missile attack against ...
rte.ie/news/europe/2024/0418/1444195-eu-summit/
UN taps ex-Australian foreign minister as special envoy for Myanmar: BANGKOK -- The United Nations Secretary-General Antonio Guterres has appointed Julie Bishop ...
asia.nikkei.com/Spotlight/Myanmar-Crisis/UN-taps-ex-Australian-foreign-minister-as-special-envoy-for-Myanmar
Quick Glance: Julie Bishop Assumes Key Role in Myanmar Conflict
- Julie Bishop was appointed by UN Secretary-General Antonio Guterres as the special envoy for Myanmar, filling a position vacant for 10 months.
- Former UN Undersecretary-General for Singapore, Noeleen Heyzer, concluded her tenure after 20 months in June 2023.
- Bishop brings extensive political experience and garnered support from Australia's current Foreign Minister Penny Wong.
- The escalation of the conflict in Myanmar since the 2021 military takeover has resulted in a nationwide armed confrontation with ongoing devastating impacts.
US to impose new sanctions targeting Iran's missile and drone program: The new sanctions and other measures will "continue a steady drumbeat of ...
jpost.com/international/article-797500
‘Stop list’: Russia sanctions ex-Victorian premier Daniel Andrews, 234 Australian state MPs
theage.com.au/world/europe/stop-list-russia-sanctions-ex-victorian-premier-daniel-andrews-234-australian-state-mps-20240418-p5fkpc.html
Myanmar military TV says 13 'terrorist' drones shot down over capital, no damage or casualties
reut.rs/43IPrHb
Macron's double game: France imports Russian LNG like no other: France is taking a hard line in the Ukraine war, but at the same time is increasing its imports ...
berliner-zeitung.de/wirtschaft-verantwortung/macrons-doppeltes-spiel-frankreich-importiert-russisches-lng-wie-kein-anderer-li.2205737
The Best Toilet Paper: Using terrible toilet paper is a bummer. We meticulously compared 36 types to find sustainable and traditional options that are tops for ...
nytimes.com/wirecutter/reviews/the-best-toilet-paper/
Commentary: How the Myanmar regime is surviving: Despite some major wins by insurgent groups, the junta remains strong due to its control of arms and air power ...
channelnewsasia.com/commentary/myanmar-civil-war-opposition-forces-sac-arms-air-strike-4239806
US and Asia allies push for new panel to monitor North Korea sanctions: The U.S., South Korea and Japan are pushing for a new multi-national panel of experts ...
reut.rs/3Q8gBSi
Czechia and Belgium call for new sanctions against Russia for trying to influence EU elections
pravda.com.ua/eng/news/2024/04/17/7451707/
Anti-coup forces claim control of key Myanmar border town: Hundreds of troops reported to have surrendered in ‘major blow’ to generals who seized power in ...
aljazeera.com/news/2024/4/8/anti-coup-forces-claim-control-of-key-myanmar-border-town
EU leaders vow to impose tougher sanctions against Iran as Ukraine's president pleads for support
pbs.org/newshour/world/eu-leaders-vow-to-impose-tougher-sanctions-against-iran-as-ukraines-president-pleads-for-support
Consequences of Moscow trade: US Treasury Secretary Yellen threatens Chinese companies
n-tv.de/politik/US-Finanzministerin-Yellen-droht-chinesischen-Unternehmen-article24857356.html
Quick Glance: China and U.S. to Engage in Intensive Talks on Economic Balance
- US Treasury Secretary Janet Yellen announced intensive talks with China to address America's competitive disadvantages.
- Both sides will engage in intensive discussions on balanced economic growth and initiate exchanges on combating money laundering.
- Yellen emphasized the importance of addressing American concerns regarding overcapacity in Chinese production.
- The meetings will be held under existing economic and financial working group frameworks to address balanced growth and money laundering.
Al-Jazeera: German government outraged by plans to ban broadcasters in Israel: Russian propaganda channels such as RT and Sputnik are banned in the EU because ...
nzz.ch/feuilleton/die-deutsche-regierung-ist-besorgt-weil-israel-den-hamas-freundlichen-sender-al-jazeera-verbieten-will-sie-offenbart-damit-eine-doppelmoral-die-fuer-israelkritiker-typisch-ist-ld.1824721
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Myanmar Resistance Forces Launch Drone Attack on Capital: The daring kamikaze drone attack did not cause much damage, but its political significance cannot be ...
thediplomat.com/2024/04/myanmar-resistance-forces-launch-drone-attack-on-capital/
US aims to begin new North Korea sanctions monitoring regime by next month: The U.S. ambassador to the United Nations said on Friday that she hoped to find a new ...
reuters.com/world/us-aims-begin-new-north-korea-sanctions-monitoring-regime-by-next-month-2024-04-19/
Thai Air Force planes patrol airspace near Myanmar border as fighting escalates: BANGKOK: In a Facebook post on Wednesday (April 10), the Royal Thai Air Force ...
thestar.com.my/aseanplus/aseanplus-news/2024/04/11/thai-air-force-planes-patrol-airspace-near-myanmar-border-as-fighting-escalates
Myanmar: Military begins basic training to draftees under conscription law: Myanmar’s military has begun basic training at military bases and schools across the ...
apnews.com/article/myanmar-conscription-rohingya-rakhine-army-52990f3c48fdf991528c6f37887b6913
Iran gas pipeline: A solution to Pakistan's energy woes?: Energy-hungry Pakistan wants to proceed with a natural gas pipeline connecting it and neighboring Iran ...
dw.com/en/iran-gas-pipeline-a-solution-to-pakistans-energy-woes/a-68768478
Israel pushing for more sanctions against Iran: Israel's foreign minister said on Tuesday he was urging countries to place sanctions on Iran's missile programme ...
reut.rs/3xKQ6vz
House members propose sanctions on "under the radar" Gaza militant group
axios.com/2024/04/09/gaza-militant-group-congress-eyes-sanctions
Exclusive: Russia and China trade new copper disguised as scrap to skirt taxes, sanctions
reut.rs/3Qq2CaH
Myanmar junta confirms troops 'withdrawn' from positions in trade hub: Fighting around the trading town of Myawaddy erupted earlier this week.
standardmedia.co.ke/asia/article/2001493109/myanmar-junta-confirms-troops-withdrawn-from-positions-in-trade-hub
Traditional Thingyan water festival kicks off in Myanmar despite issues at the border
thestar.com.my/aseanplus/aseanplus-news/2024/04/14/traditional-thingyan-water-festival-kicks-off-in-myanmar-despite-issues-at-the-border
Exclusive: US sanctions hamper Russian efforts to repair refineries: When engineers at Russian oil firm Lukoil discovered a turbine had broken at their largest ...
reuters.com/markets/commodities/us-sanctions-hamper-russian-efforts-repair-refineries-sources-say-2024-04-04/
Cyprus and U.S. to form partnership to combat financial crime - ICIJ: The two countries are finalizing an agreement under which the U.S. Justice Department and ...
icij.org/investigations/cyprus-confidential/cyprus-and-u-s-to-form-partnership-to-combat-financial-crime/
Quick Glance: Cyprus and U.S. Join Forces Against Financial Crimes
- The United States and Cyprus are establishing a partnership to combat money laundering and other financial crimes.
- Cypriot law enforcement agencies are set to sign a memorandum of agreement to collaborate with the U.S. Justice Department and Federal Bureau of Investigation.
- The initiative will also involve the U.S. State Department’s Bureau of International Narcotics and Law Enforcement Affairs, along with Cyprus’ Justice Ministry and the country’s Financial Intelligence Unit.
- The partnership was prompted by the findings of the Cyprus Confidential investigation, revealing Cyprus' involvement in moving illicit funds for Russian President Putin and other dictators.
War in the Middle East: EU and USA plan new penalties after Iranian attack: Iran had targeted two specific targets in the airstrike on Israel on Sunday night ...
focus.de/politik/ausland/krieg-im-nahen-osten-iranischer-botschafter-warnt-israel-bei-der-un-vor-neuem-angriff-der-naechste-wird-entscheidend-sein_id_220048976.html
US envoy to UN urges Russia, China not to 'reward' North Korea's bad behaviour: The U.S. ambassador to the United Nations urged Russia and China on Tuesday to ...
reut.rs/49CRcH6
Myanmar deaths from mines, ordnance tripled in 2023: UN: UN children’s agency says more than 20 percent of the victims were children.
aljazeera.com/news/2024/4/4/myanmar-deaths-from-mines-ordnance-tripled-in-2023-un
Qatar says it is reconsidering hostage talks mediator role after suffering ‘damage’
timesofisrael.com/liveblog-april-17-2024/
UAE property tycoon withdraws from sanctions-hit Belarus, collaborates with Kushner
reuters.com/world/uae-property-tycoon-withdraws-sanctions-hit-belarus-collaborates-with-kushner-2024-04-07/
Citizens' money: Employers demand “fundamental restructuring” with tougher sanctions
faz.net/aktuell/wirtschaft/buergergeld-arbeitgeber-fordern-grundsanierung-mit-haerteren-sanktionen-19662497.html
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