Technology Leila Ramsay AFRICA, APPLE, APPLE FRANCE, APPLE GROUP, APPLE RETAIL, APPLE RETAIL BELGIUM, APPLE RETAIL FRANCE, BELGIUM, CENTRAL AFRICAN COUNTRY, CHRISTOPHE MARCHAND, CONGO, CORRUPTION, DELL, DEMOCRATIC REPUBLIC OF CONGO, DR CONGO, EUROPE, FRANCE, GOOGLE, HUMAN TRAFFICKING, INTERNATIONAL COLLABORATION, LEGAL, LEOPOLD II, MICROSOFT, MONEY LAUNDERING, PARIS, ROBERT AMSTERDAM, RWANDA, TESLA, TRIAL, U. N, U. S, UNITED NATIONS DR Congo Initiates Criminal Lawsuit Against Apple for Conflict Mineral Allegations
In memoriam Technology Marcus Li ' FRANCISCO DE PAULA SANTANDER ' INTERNATIONAL BRIDGE, ARGENTINA, ARGENTINE BORDER GUARD, BOLIVARIAN REPUBLIC OF VENEZUELA, BRIDGE, CORPORAL NAHUEL AGUSTÍN GALLO, DRUG TRAFFICKING, FACEBOOK, FOREIGN MINISTRY, HERITAGE PRESERVATION, LAW ENFORCEMENT, MINISTRIES OF SECURITY AND FOREIGN AFFAIRS, MINISTRY OF SECURITY, MONEY LAUNDERING, NAH, NICOLAS MADURO, OBITUARY, SOUTH AMERICA, TÁCHIRA Argentine Non-Commissoned Officer Missing Following Venezuela Border Crossing
Business Companies Marcus Li AB, ABIOLA KAYODE, ADEWALE ANIYELOYE, AFRICA, ALEX OGUNSHAKIN, BANKING, BEC, COURT HEARING, CRIMINAL LIST, DISTRICT OF NEBRASKA, DRUG TRAFFICKING, EUGENE KOWEL, FBI, FINANCE, KAYODE, MICHAEL D. NELSON, MONEY LAUNDERING, NEBRASKA, NIGERIA, NORTH AMERICA, ONO, ONOME IJOMONE, PE, PELUMI FAWEHINIMI, S OFFICE, UNITED STATES, US Nigerian Abiola Kayode Extradited to US Over $6 Million Cyber Fraud
Business economics Isaac Bennett BRAZIL, COLOMBIA, CUBA, ECONOMY, FINANCE, MONEY LAUNDERING, NATIONAL CONGRESS, NORTH AMERICA, OECD, ORGANIZATION FOR ECONOMIC COOPERATION AND DEVELOPMENT, SOUTH AMERICA, SUPPLY CHAIN, TAXATION Navigating Pillar Two: Brazil and Colombia’s Approaches to Minimum Tax Implementation
Business economics Marcus Li BRAZIL, COLOMBIA, CUBA, ECONOMY, FINANCE, MONEY LAUNDERING, NATIONAL CONGRESS, NORTH AMERICA, OECD, ORGANIZATION FOR ECONOMIC COOPERATION AND DEVELOPMENT, SOUTH AMERICA, SUPPLY CHAIN, TAXATION Navigating the Top-Up Tax: Brazil and Colombia’s Approach to OECD Pillar Two
Politics Marcus Li AFRICA, ALIFERETI WAKANIVESI, ANTI-CORRUPTION, BARBARA MALIMALI, ENTERPRISES, ENVIRONMENTAL PROTECTION, FICAC, GOVERNMENT, INTERNATIONAL RECOGNITION, MAN, MANOA KAMIKAMICA, MONEY LAUNDERING, SOCIAL, WALES, WALESI, WALESI PTE LTD FICAC Investigates Walesi Amid Concerns Over $123.6 Million Funding
Business economics Isaac Bennett ASIA, CB, CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS, DIRECTORATE OF REVENUE AND INTELLIGENCE, DRI, DRUG TRAFFICKING, ECONOMY, HUMAN TRAFFICKING, INDIA, MALHOTRA, MONEY LAUNDERING, NORTH - EAST, SANJAY MALHOTRA, SAUDI ARABIA, SOUTH AMERICA, THAILAND, TRADE, UAE, US Increase in Gold and Cocaine Smuggling in India: DRI Report Highlights Trends
Companies Leila Ramsay AFDB, AFRICA, AFRICAN DEVELOPMENT BANK, BANGURA, BANK, COURT CASE, COURT PROCEEDINGS, JUSTICE, LAVERLEY, LEGAL, MONEY LAUNDERING, NABELLA FARIDA TUNIS, PADEMBA ROAD COURT NO. 2, PATRICIA LAVERLEY, SESAY, SIERRA LEONE, STATE HOUSE, UK, US African Development Bank Representative Dr. Patricia Laverley Faces Assault Charges
Politics Isaac Bennett AFP, AGENCE FRANCE PRESSE, BARRONS. COM, BOLSONARO, BRAZIL, DJREPRINTS, DONALD TRUMP, JAI, JAIR BOLSONARO, MEDIA, MONEY LAUNDERING, POLITICS, SOUTH AMERICA, TRADE RELATIONS, TRUMP, TRUMP ADMINISTRATION, US Bolsonaro Seeks Trump’s Support for 2026 Political Comeback
