Tag: money laundering

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Erdogan implicated in Iran money laundering scheme

Jurors in a New York federal court on November 30 heard testimony from a Turkish-Iranian gold trader who implicated Turkish President Recep Tayyip Erdogan....

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EU plans higher tariffs for Chinese EVs

The European Union decided to add new tariffs to...

France: The far-right divided ahead of the June elections

Ahead of the legislative elections in France, the far...

EU, ILO, and UNICEF address child labour in Malaysia’s Sabah

Child labour is widespread in Sabah's oil palm plantations...

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