Mexico's president vows to protect national sovereignty after US cartel terrorist designation
Mexico President Claudia Sheinbaum said on Thursday she will propose a constitutional reform aimed at further protecting Mexico's national sovereignty, after the U.S. designated various Mexican ...
Crypto-enabled hawala transactions: Legal and regulatory implications
The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...
Zawya8h
Delist Uganda from Anti-Money Laundering grey list - Tayebwa
The Deputy Speaker, Thomas Tayebwa has urged the European Union Parliament to expedite the process of removing Uganda from its anti-money laundering and terrorism financing grey list. Tayebwa made the ...
Hosted on MSN11h
Terrorism financing: Why USAID operations are so suspicious – Ndume
Nigerian lawmaker representing the Borno South Senatorial District, Senator Ali Ndume, has pointed out why the United States ...
Premium Times11h
USAID: Senate summons Ribadu, other security chiefs over alleged Boko Haram funding
The Senate's decision to summon the security chiefs followed the recent claim by US Congressman Scott Perry that USAID funded ...
The Punch Newspapers13h
Ndume demands probe into USAID’s operations over terrorism financing allegation
The lawmaker representing Borno South Senatorial District in the National Assembly, Ali Ndume, has said the operations of the ...
Falls Church News-Press15h
Warner, Colleagues Warn IRS that Staffing Cuts will Wreak Havoc on Tax Refunds, Taxpayer Service, and Undermine Law Enforcement
WASHINGTON – Today, U.S. Sen. Mark R. Warner (D-VA), a member of the Senate Finance Committee, joined colleagues in warning ...
The Punch Newspapers17h
USAID B’Haram controversy: Nigeria may miss $603m fund, Senate summons service chiefs
Nigeria’s access to a $602.95m grant for 2025 from the United States Agency for International Development is now uncertain, ...