The Government of Turkey is leading a campaign to bring its request, that the Palestinian Authority be admitted as a member of INTERPOL, the international criminal police organization, to a vote in ...
Hamas, which, as most compliance officers know, is designated a global terrorist organization by many Western countries, including the United States and Canada, has announced, on Algerian ...
A major media source in Iran has reported that two of its principal banks have refused to conduct any business with corporations controlled by, or affiliated with, Iran's Islamic Revolutionary Guard ...
The Reza Zarrab Iran sanctions violations case, which is pending in US District Court in Manhattan, is reportedy complicated by the fact that Zarrab is worth approximately $5bn, and the Islamic ...
If you had a question about how Hamas utilizes Turkey in its terrorist operations, particularly terrorist financing, follow this. A recent arrest, of a Hamas agent, in Israel, demonstrated how the ...
Lebanon, after an extended delay, due to an inability of its major political parties to come to an agreement, has now elected a new president. He is retired General Michel Aoun, who is the first ...
Reports from the Gulf States indicate that there has been a major scandal exposed, involving unethical CBI consultancies which have preyed upon applicants from that region, and who have financially ...
Attorneys in the Federal Republic of Nigeria are advertising the availability of Citizenship by Investment (CBI/CIP) passports to their citizens, which is troubling for a number of reasons. The ...
