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MEXICO · QUINTANA ROO · EXPLAINER The Quintana Roo extortion arrest of a mayor on 15 October 2026 puts Mexico’s new national extortion law in the spotlight. Below are the allegations, the legal framework and the official survey data that frame the case. Quintana…
Official Publications from the U.S. Government Publishing Office. URL copied to clipboard. Citation copied to clipboard. Automatic download in progress. Check Downloads directory for file. Citations are generated automatically from bibliographic data as a convenience and may not be complete or…
FinCEN said those entities processed more than $17 billion in transactions between January 2025 and June 2026. That figure represents their aggregate activity, not a finding that the entire amount went to Iran. A7 denied the allegations in an Oct. 2 statement reported by Reuters.
US Military: We prevented Iran from exporting $25 billion wo جريدة القدس Sun 18 Oct 2026 11:06 am - Jerusalem Time US Central Command: Denying Iran $25 Billion and Freezing Extensive Digital Assets Commander of US Central Command, Brad Cooper, announced that military and diplomatic measures…
Thai police arrested a 37-year-old Chinese man wanted by authorities in China for alleged involvement in an international crime network and money laundering. Investigators said the network handled more than 500 million yuan ($75 million) in transactions, Thai media Khaosod English reported…
Utility bonds and the annual update on trash tops the agenda when Alvin City Council meets Thursday. The 2021 Wastewater Master Plan developed by Freese and Nichols identified $115.8 million in utility linework needed over the next 20 years. Thursday, council will be…
De acuerdo con la información difundida por las autoridades, Jáuregui es investigado por los presuntos delitos de ejercicio ilegal del servicio público y coalición. Tras su detención, será presentado ante un juez, dijo Loya Chávez en un mensaje en video.
The Chihuahua Attorney General’s Office confirmed that a judge ordered the arrest of the former official for alleged unlawful exercise of public service and collusion, following an operation in which foreign CIA agents allegedly participated. Attorney General Ernestina Godoy said…
On the morning of October 18th, under the chairmanship of National Assembly Chairman Tran Thanh Man and the direction of National Assembly Vice Chairman Nguyen Khac Dinh, the National Assembly heard the presentation and the verification report on the draft Law…
The joint statement issued by Japan’s Ministry of Foreign Affairs, Ministry of Finance and Ministry of Economy, Trade and Industry, stated that the decision was approved on September 29 in light of developments surrounding Syria and Japan’s bilateral relations with the…