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Bosnia Cracks Down on International Drug Cartel; Police Officials Among Suspects: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18674-bosnia-cracks-down-on-international-drug-cartel-police-officials-among-suspects
Quick Glance: Investigation into International Drug Cartel in Bosnia; Suspicions Against Police Officials
- The U.S. government identified Edin "Tito" Gačanin in March 2023 as a significant player in the global cocaine trade.
- Gačanin's connections extended to Raffaele Imperiale, who was arrested in 2021 - a well-known figure in the Camorra, one of Italy’s largest organized crime networks.
- The police operation on Monday targeted individuals suspected of involvement in organized crime, the illicit trafficking of substantial drug quantities, money laundering, and related offenses, in three cities.
- It is reported that the cartel recruited many individuals from Bosnia and Herzegovina and neighboring countries to establish businesses in the Netherlands, Slovenia, Spain, and Bosnia and Herzegovina, to launder the proceeds of its billion-dollar drug trafficking operations.
Europol says Turks involved with the most threatening criminal networks in Europe - Nordic Monitor
nordicmonitor.com/2024/04/europol-says-turks-among-the-most-threatening-criminal-networks-in-europe/
Quick Glance: Europol's Insights on Turkish Criminal Networks in Europe
- A Europol report confirms that under President Erdogan, Turkey has become a hub for criminal syndicates posing a serious threat to European security.
- Turkish criminal networks extend across the Western Balkans, engaging in fraudulent schemes and arms trafficking, with Turkey being highlighted as a key location for online fraud systems.
- Turkey plays a key role in illegal firearms trafficking into Europe and exports weapons to conflict zones in the Middle East and Africa.
- Despite pressure from FATF, Turkey remains on the grey list and has intensified operations against criminal networks in the last 10 months, resulting in the arrest of hundreds of suspects.
Five rockets fired from Iraq towards U.S. military base in Syria: At least five rockets were launched from Iraq's town of Zummar towards a U.S ...
reuters.com/world/five-rockets-fired-iraq-towards-us-military-base-syria-security-sources-say-2024-04-21/
U.S. Treasury refunding set to offer relief from supply rises: The U.S. Treasury Department is expected to offer markets some relief next week when it details ...
reuters.com/markets/us/us-treasury-refunding-set-offer-relief-supply-rises-2024-04-26/
Rocket fire: US base in Syria attacked from Iraq: After weeks of calm, rockets have again flown into a base of the US-led anti-IS coalition in Syria ...
spiegel.de/ausland/syrien-us-stuetzpunkt-vom-irak-aus-angegriffen-a-a286d1c1-e8b5-42fb-a964-766690a8a774
The Return to Circassia: A diaspora exiled from what is now Russia shows that when a people are forcibly displaced, the lure of the homeland endures across ...
newlinesmag.com/spotlight/the-return-to-circassia/
Drone, rocket attacks targeted US forces in Iraq, US officials say: U.S. forces in Iraq and Syria faced two separate rocket and explosive drone attacks in less ...
reuters.com/world/middle-east/drone-rocket-attacks-targeted-us-forces-iraq-us-officials-say-2024-04-22/
Entire IRGC command wing in Syria was eliminated in strike, Bloomberg reveals: Bloomberg reported Israel's attack on Iran's consulate in Syria ...
jpost.com/middle-east/bloomberg-reveals-that-the-entire-irgc-command-wing-in-syria-was-assassinated-798031
U.S., China to Cooperate in the Fight Against Dirty Money: The U.S. and Chinese governments have started working together to fight money laundering in their ...
wsj.com/articles/u-s-china-to-cooperate-in-the-fight-against-dirty-money-1edb9a25
Quick Glance: U.S., China Collaborate Against Money Laundering
- The U.S. and Chinese governments are working together to combat money laundering in their financial systems.
- A new agreement allows officials from both countries to meet regularly and share information on enforcement actions.
- The goal is to close financial system loopholes by sharing best practices.
- The agreement was established during the visit of U.S. Treasury Secretary Janet Yellen to China.
Iran reduces military presence in Syria after suspected Israeli strikes: Monitor: Iran has reduced its military footprint in Syria after a succession of strikes ...
english.alarabiya.net/News/middle-east/2024/04/24/iran-reduces-military-presence-in-syria-after-suspected-israeli-strikes-monitor
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/
Iran-Israel Shadow War Timeline: A History of Recent Hostilities: A recent round of strikes has brought the conflict more clearly into the open and raised fears ...
nytimes.com/2024/04/19/world/middleeast/iran-israel-shadow-war-history.html
Quick Glance: Israeli Strike Damages Iranian Air Defense System Without Detection, Officials Say
- An Israeli airstrike on Iran on Friday damaged an air defense system, according to Western and Iranian officials, and appeared calculated to deliver a message that Israel could bypass Iran’s defensive systems undetected and paralyze them.
- The strike damaged a defensive battery near Natanz, a city in central Iran that is critical to the country’s nuclear weapons program, according to the officials.
- The relatively limited scope of Israel’s strike and the muted response from Iranian officials, however, seem to have eased tensions.
- It was confirmed that Israel had deployed aerial drones and at least one missile fired from a warplane, as stated by three Western and two Iranian officials.
Iran retaliates by launching drone strikes on Israel: Following an airstrike in Syria last week that killed two Iranian generals, Israel has been on high alert ...
euronews.com/2024/04/14/iran-retaliates-by-launching-drone-strikes-on-israel
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.
4 Iranians charged in scheme to hack US agencies and defense contractors: US prosecutors on Tuesday announced charges against four Iranian men for a sprawling ...
cnn.com/2024/04/23/politics/iranians-charged-hacking-scheme/
US sanctions two groups over fundraising for Israeli extremists in West Bank: The Biden administration announced Friday it is imposing sanctions on two groups ...
thehill.com/policy/international/4605095-us-sanction-israeli-extremists-west-bank/
One dead in fire in Syria: Thieves tap into oil pipeline and cause fountain of fire
n-tv.de/mediathek/videos/panorama/Diebe-zapfen-Olpipeline-an-und-verursachen-Feuerfontaene-article24901735.html
Israel’s war on Gaza live: Israeli cabinet debates response to Iran attack: Iranian officials warn Israel of a larger attack should it respond to overnight drone ...
aljazeera.com/news/liveblog/2024/4/14/israels-war-on-gaza-live-blasts-sirens-as-iranian-missiles-intercepted
Iran and Israel: What an Israeli expert says about the attack: The Iranian position has changed dramatically following the attack on the embassy in Syria ...
nzz.ch/international/iran-und-israel-das-sagt-ein-israelischer-experte-zum-angriff-ld.1826330
Assad says Syria has held 'meetings' with US: Syria seeking foreign help to fund reconstruction after 13 years of war, although US sanctions likely to ...
middleeasteye.net/news/assad-syria-meetings-united-states
Israeli missiles targeted Syria air defense positions, state media says: An Israeli missile attack targeted air defense positions in Syria’s southern region ...
english.alarabiya.net/News/middle-east/2024/04/19/israeli-missiles-targeted-syria-air-defense-positions-state-media-says
Attack blamed on IS militants kills 22 pro-government fighters in central Syria: An opposition war monitor and a pro-government media outlet say an attack on ...
apnews.com/article/syria-quds-brigade-islamic-state-sukhna-attack-d61fa1705468c1c89a1d97c13a8ae14d
New I Bond rates won't be tantalizing but they could be decent: Inflation has cooled from a recent peak of 9.1% in June 2022. I Bond rates have pulled back, too ...
freep.com/story/money/personal-finance/susan-tompor/2024/04/24/inflation-is-hot-but-not-enough-to-drive-i-bonds-to-sky-high-returns/73414755007/
The Middle East Is Awash in Drugs: Captagon Has Fueled Violence and Aided Tyrants—and Meth Could Be Next
foreignaffairs.com/middle-east/middle-east-awash-drugs
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Foreign holdings of US Treasuries hit record high; Japan holdings rise, data shows
reuters.com/markets/us/foreign-holdings-us-treasuries-hit-record-high-japan-holdings-rise-data-shows-2024-04-17/
Iran attacks Israel: Biden assures Netanyahu of his support: The US President condemns Iran's attack in the strongest possible terms.
sueddeutsche.de/politik/iran-israel-biden-netanjahu-1.6549834
Simultaneous Israeli strikes on Iran, Iraq and Syria - reports: Videos circulating on social media purportedly show the aftermath of the strikes ...
i24news.tv/en/news/israel/defense/artc-simultaneous-israeli-strikes-on-iran-iraq-and-syria-reports
Alleged Israeli strikes reported in Iran, Syria, Iraq: Syrian reports indicated airstrikes targeted sites belonging to the Syrian Army in the As-Suwayda and ...
jpost.com/breaking-news/article-797866
A trauma surgeon on why Gaza is the worst of war zones: It is like stepping back into the 19th century, says David Nott
economist.com/by-invitation/2024/04/15/a-trauma-surgeon-on-why-gaza-is-the-worst-of-war-zones
The hostility Syrian refugees contend with in Lebanon: Facing hate speech and violence, who – and where – you are can make all the difference for Syrian refugees ...
aljazeera.com/features/longform/2024/4/26/the-hostility-syrian-refugees-content-with-in-lebanon
Escape to Cyprus: EU agreement with Lebanon apparently planned: "It's enough": Cyprus President Christodoulidis pulls the ripcord. His country is overwhelmed by ...
zdf.de/nachrichten/politik/ausland/eu-libanon-fluechtlinge-zypern-100.html
Morning news brief: Iraq's military base bombed; 22 pro-government fighters killed in central Syria, and more
wionews.com/world/morning-news-brief-iraqs-military-base-bombed-22-pro-government-fighters-killed-in-central-syria-and-more-713232
Iran says Israel ‘in complete panic’ over Syria attack response: An advisor to Iran’s supreme leader said Saturday that Israel is panicking over a possible ...
english.alarabiya.net/News/middle-east/2024/04/13/iran-says-israel-in-complete-panic-over-syria-attack-response
What is Netzah Yehuda, the Israeli battalion facing possible US sanctions?: Washington is considering to impose sanctions on the Israeli military unit accused of ...
aljazeera.com/news/2024/4/25/what-is-netzah-yehuda-the-israeli-battalion-facing-possible-us-sanctions
Iran's military officials warn Israel and US against retaliation - News | Khaleej Times
khaleejtimes.com/world/mena/irans-military-officials-warn-israel-and-us-against-retaliation
Stabbed Sydney bishop Mar Mari Emmanuel forgives attacker: ‘you are my son, I love you’
scmp.com/news/asia/australasia/article/3259396/stabbed-sydney-bishop-mar-mari-emmanuel-forgives-attacker-you-are-my-son-i-love-you
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/
Iran's Khamenei says Israel 'must be punished' for Syria embassy attack: Iran's supreme leader, Ayatollah Ali Khamenei, said on Wednesday that Israel "must be ...
reuters.com/world/middle-east/irans-khamenei-says-israel-must-be-punished-syria-embassy-attack-2024-04-10/
Quick Glance: US Warns of Possible Iranian Attacks on Israel
- The United States believes Iran could attack Israel in the coming days, potentially escalating a war in the region.
- Threats of an Iranian attack on Israeli assets have been shared with U.S. lawmakers.
- The attacks are expected to be in retaliation for Israel's airstrike in Syria last week, which killed a top Iranian Revolutionary Guard Corps commander.
- The U.S. is concerned about the potential destabilization of the region due to a possible Iranian attack.
Morning brief: Rockets launched at US-led base in Syria from Iraq; Gaza war updates; and more
wionews.com/world/morning-brief-rockets-launched-at-us-led-base-in-syria-from-iraq-gaza-war-updates-and-more-713705
Israel Says It’s Under Attack by Iranian Drones as Risk Surges: Iran launched attack drones and missiles against Israel in apparent retaliation for a strike in ...
bloomberg.com/news/articles/2024-04-13/israel-says-it-s-under-attack-by-iranian-drones-as-risk-surges
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Israel Versus Iran — What an Open War Between Them Could Look Like: The US and its European allies fear that an April 1 attack in Syria that killed several ...
trib.al/5v7UXMq
U.S. sanctions target Iran’s drone production after attack on Israel: Treasury announces new sanctions on Tehran but seeks to contain broader conflict.
washingtonpost.com/business/2024/04/18/iran-treasury-drone-sanctions/
China FM says Iran can ‘handle the situation,’ spare Middle East more tension: China said it believed Iran could “handle the situation well and spare the region ...
english.alarabiya.net/News/middle-east/2024/04/16/china-fm-says-iran-can-handle-the-situation-spare-middle-east-more-tension
UN Security Council should have condemned Iran embassy attack in Syria - Iran's UN mission
reut.rs/49zXXto
Treasury Department plans to impose new sanctions on Iran after Israel attack: Yellen's comments come as Israel's war cabinet is weighing how to respond to the ...
cnbc.com/2024/04/16/treasury-department-to-impose-sanctions-on-iran-after-israel-attack.html
Quick Glance: Yellen warns of further sanctions in response to Iran's increasing activities
- Treasury Secretary Janet Yellen warned of potential global economic damage from rising tensions in the Middle East and pledged that the U.S. and its allies won't hesitate to use their sanctions powers to address Iran's 'malign and destabilizing activity' in the region.
- The fast-rising tensions between Iran and Israel and the potential implications of escalation on the global economy are at the forefront of the spring meetings of the International Monetary Fund and World Bank.
- Yellen announced additional sanctions actions against Iran in the coming days and expressed support for liquidating roughly $300 billion in frozen Russian Central Bank assets for Ukraine's reconstruction.
- Another major focus of this year's meetings will be Chinese industrial policy, which Yellen believes poses a threat to U.S. jobs and the global economy. She plans to meet with Chinese counterparts to identify potential areas of cooperation and address concerns.
US calls on Iraq to safeguard US troops after new attacks: WASHINGTON: The US military called on Iraq’s government on Tuesday to take steps to safeguard American ...
arabnews.com/node/2498151/middle-east
Iran launches drone attack at Israel, expected to unfold 'over hours': Israel's military said the dozens of drones launched by Iran would take hours to reach ...
channelnewsasia.com/world/iran-launches-drone-attack-israel-expected-unfold-over-hours-4263776
War in the Middle East: Israel expects Iranian retaliation and threatens counter-attack
spiegel.de/ausland/nahostkrieg-israel-warnt-iran-vor-vergeltungsschlag-a-981b65c3-e563-4df2-8e56-8bb17de6c317
If Trump wins, he plans to free Wall Street from 'burdensome regulations': A second Trump White House would seek to sharply reduce the power of U.S ...
reuters.com/markets/us/if-trump-wins-he-plans-free-wall-street-burdensome-regulations-2024-04-12/
Israel vows to defend itself against looming Iranian attack: Tension continues to mount in the Middle East as Israel said it will defend itself against a ...
euronews.com/2024/04/12/israel-vows-to-defend-itself-against-looming-iranian-attack
Intercepted rockets: Arab world mocks Iran's attack on Israel with cucumber pictures and dance memes
spiegel.de/ausland/iran-israel-konflikt-arabische-welt-spottet-mit-memes-ueber-angriff-a-b4b70133-edb6-4fc1-b734-fc793373ac83
Israel and Hamas war: Live updates🔴April 19, 2024 | i24NEWS - I24NEWS
i24news.tv/en/news/israel-at-war/artc-no-new-instructions-from-idf-home-front-amid-reports-of-israeli-attack-on-iran-live-updates
Iran’s Khamenei says Israel ‘must be punished’ for Syria embassy attack: Iran’s supreme leader, Ayatollah Ali Khamenei, said on Wednesday that Israel “must be ...
arabnews.com/node/2490891/middle-east
Information from Cyprus' president: EU plans financial package for Lebanon to limit migration
spiegel.de/ausland/eu-plant-finanzpaket-fuer-libanon-zur-begrenzung-von-migration-a-d83e05c4-909d-4d67-99fa-d001353f5b5b
Israel Says It’s Under Attack by Iranian Drones as Risk Surges: Iran launched attack drones and missiles against Israel in apparent retaliation for a strike in ...
bloomberg.com/news/articles/2024-04-13/israel-says-it-s-under-attack-by-iranian-drones-as-risk-surges
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House panel says China subsidizes fentanyl production to fuel crisis in the U.S.: A report released Tuesday by a House select committee says China is directly ...
pbs.org/newshour/politics/house-panel-says-china-subsidizes-fentanyl-production-to-fuel-crisis-in-the-u-s
Quick Glance: China's Subsidization of Fentanyl Production Intensifying Crisis in the U.S.
- A report from a special House committee states that China is fueling the Fentanyl crisis in the U.S. directly by subsidizing the manufacturing of materials used by traffickers outside the country to produce the drug.
- The committee found that the Chinese government provides tax rebates for the production of specific Fentanyl precursors and other synthetic drugs as long as they are sold outside of China.
- The report highlights that China not only subsidizes the manufacturing of precursor chemicals but also thwarts investigations into illegal manufacturers by warning the targets when formal requests for assistance are made by U.S. law enforcement.
- Former Attorney General William Barr recommended that the U.S. should leverage its trade and economic power to push for stronger enforcement from Chinese authorities, and victims should take civil actions against companies and individuals involved in distributing the precursors and synthetic drugs.
Iran launches attack against Israel with missiles, drones in response to Syria strike
al-monitor.com/originals/2024/04/iran-launches-attack-against-israel-missiles-drones-response-syria-strike
News from Israel: The news about the war in the live blog: Middle East conflict: an overview of current developments.
sueddeutsche.de/politik/israel-krieg-news-liveticker-1.6296272
The IRS’s new tax software: Rave reviews, but low turnout: The agency said it met a goal of 100,000 users for the new Direct File site, which is limited to 12 ...
washingtonpost.com/business/2024/04/15/irs-direct-file-reviews/
Israel’s war on Gaza: List of key events, day 192: Iran launched hundreds of drones at Israel over the weekend in response to a suspected Israeli attack on its ...
aljazeera.com/news/2024/4/15/israels-war-on-gaza-list-of-key-events-day-192
'This is the best country to live in, period': US woman visited 193 countries before settling down in Singapore
asiaone.com/lifestyle/best-country-live-period-us-woman-visits-193-countries-settling-down-singapore-krazy-koala-max-chernov
U.S. Sends Top General to Israel Amid Reports of Iranian Retaliation for Israel’s Damascus Attack
democracynow.org/2024/4/12/headlines/us_sends_top_general_to_israel_amid_reports_of_iranian_retaliation_for_israels_damascus_attack
Scoop: Treasury wants "sharper scalpel" to dissect foreign investment into the U.S.
axios.com/2024/04/11/cfius-foreign-investment-treasury-review
Tax Day 2024: Where's my refund and why not everyone in Michigan must file by April 15
freep.com/story/money/personal-finance/susan-tompor/2024/04/15/irs-april-15-june17-michigan-storms-when-to-expect-tax-refunds/73324464007/
Israel strikes site inside Iran after weekend attacks: US official: Israel struck an unnamed site in Iran overnight Friday, according to a US official ...
english.alarabiya.net/News/middle-east/2024/04/19/israel-strikes-site-inside-iran-after-weekend-attacks-us-official
Israeli missiles hit site in Iran, ABC News reports : Israeli missiles have hit a site in Iran, ABC News reported late on Thursday, citing a U.S. official ...
koreatimes.co.kr/www/world/2024/04/501_373038.html
Israel prepares for possible Iranian retaliation: Tehran wants to avenge the killing of high-ranking generals in its consulate in Syria ...
nzz.ch/international/israel-bereitet-sich-auf-moeglichen-gegenschlag-irans-vor-ld.1826107
MAGA Launches Blistering Attack on Joe Biden After Iranian Strikes: Republicans blamed Biden after Iran fired drones and missiles towards Israel in response to ...
newsweek.com/maga-attack-joe-biden-iranian-strikes-1890130
Latest Oil Market News and Analysis for April 15: Oil shrugged off Iran’s unprecedented attack on Israel, with gains held in check by speculation that the ...
bloomberg.com/news/articles/2024-04-14/latest-oil-market-news-and-analysis-for-april-15
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Quick Glance: Oil Prices Could Witness a 'Super Spike Well Above $100' Post Iran's Strike on Israel
- Market analysts predicted that oil prices could surge to $100 per barrel and beyond after Iran conducted an aerial attack on Israel, reigniting concerns of a regional war.
- Iran carried out an aerial attack on Israel on Saturday night, launching over 300 drones and missiles, marking the first direct military attack by Iran on the Jewish state.
- Insufficient investment renders the supply more fragile, raising the likelihood of a 'super spike well above $100' if the supply is disrupted.
- Recent months have seen oil prices rise due to trade disruptions and delays caused by maritime attacks in the Red Sea by the Houthis, who express solidarity with the Palestinian people.
West Africa’s Sahel becoming a drug trafficking corridor, UN warns: Drug seizures, mainly of cocaine and cannabis resin, have soared in the region ...
aljazeera.com/news/2024/4/19/west-africas-sahel-becoming-a-drug-trafficking-corridor-un-warns
Jordan airforce shoots down Iranian drones flying over to Israel: The army is also in a state of high alert and radar systems are monitoring any drone activity ...
nation.africa/kenya/news/world/jordan-airforce-shoots-down-iranian-drones-flying-over-to-israel-4589750
Treasury wants to boost foreign investment review powers, as Congress dissects Nippon, TikTok deals
apnews.com/article/foreign-investment-nippon-us-steel-209e2f423db824e325787a390d03f6f1
U.S. Senator adds to warning of Vista's ammo deal with Czech group: The company's $1.9B deal hinges on CFIUS ruling.
axios.com/2024/04/17/vista-ammo-deal-kennedy-warning
Targets in Syria: Israeli military reports renewed attacks on Hezbollah positions
spiegel.de/ausland/syrien-israelisches-militaer-meldet-erneut-angriffe-auf-hisbollah-stellungen-a-b98d30d9-126a-4b75-a50d-08d4a29252a2
US top diplomat Blinken asks China, Saudi Arabia, others to rein in Iran on Israel
channelnewsasia.com/world/us-top-diplomat-blinken-asks-china-saudi-arabia-others-rein-iran-israel-4259466
Israel threatens to strike Iran directly if Iran retaliates over the attack in Syria
pbs.org/newshour/world/israel-threatens-to-strike-iran-directly-if-iran-retaliates-over-the-attack-in-syria
Arrest in Bavaria: Iraqi couple is said to have enslaved Yazidi girls: They kept two girls in Syria as slaves for years, humiliating and raping them ...
spiegel.de/politik/deutschland/irakisches-paar-soll-in-syrien-jesidische-maedchen-versklavt-haben-a-6bbde25c-9d65-42d3-8099-2d46d4da4f66
US sanctions Hamas spokesperson, leaders of drone unit: The Treasury Department announced Friday it issued sanctions against a Hamas spokesperson and leaders of ...
thehill.com/policy/international/4590396-us-sanctions-hamas-spokesperson-leaders-drone-unit/
Israel braces for possible attack by Iran: Israel is bracing for a possible Iranian attack after an airstrike killed two Iranian generals in Syria last week ...
bostonherald.com/2024/04/12/israel-braces-for-possible-attack-by-iran/
What Are Israel’s Air Defenses as Iran Attacks?: After days of anticipation, Iran launched a major missile and drone attack on Israel, starting late in the night ...
bloomberg.com/news/articles/2024-04-11/what-are-israel-s-air-defenses-as-iran-threatens-to-attack
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IRGC | Guardians of the revolution: The Hindu profiles on Islamic Revolutionary Guard Corps on April 14, 2024
thehindu.com/news/international/irgc-guardians-of-the-revolution/article68062680.ece
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