In The News
Nuclear Energy is Becoming a Political Football in the Middle East, but it’s Nothing to do with Iran
For years the greatest concern anyone had about nuclear power in the Middle East was how it might lead to Iran acquiring atomic weapons.
Toronto’s housing market has become a target for money laundering or “snow washing,” thanks to anonymous property ownership, weak regulation and lax enforcement, according to a new study.
LONDON — Nirav Modi, whose opulent necklaces have been worn by A-list celebrities, was in custody in London after being denied bail following his arrest this week in a bank fraud in India totaling nearly $3 billion.
The failed "denuclearization" summit held in Hanoi between the United States and North Korea took place just as a border flare up played out between nuclear-armed Pakistan and India. So it's easy to warn in vivid — and realistic — ways about the danger of nuclear war.
MILAN (Reuters) - Prosecutors in Milan have begun a formal investigation into alleged money laundering involving Dutch bank ING Groep NV’s Italian business, a source close to the matter said.
COPENHAGEN (Reuters) - Two U.S. law firms have filed a lawsuit against Danske Bank on behalf of institutional investors over a 200 billion euro ($227 billion) money laundering scandal.
The beginning of China’s rise as a global power can be dated to the country’s accession to the World Trade Organization in 2001.
COPENHAGEN (Reuters) - Danske Bank’s annual shareholder meeting extended into the fifth hour on Monday as retail investors expressed their discontent over the bank’s involvement in one of the world’s biggest money laundering scandals.
The dirty money scandal engulfing Europe’s post-crisis banking champions is leading to a lot of finger-pointing inside the bloc.