EU states unanimously formalize rejection of money-laundering blacklist - statement
1 year ago
RussianAF RSD006 RA64059 Tu204 departed Athens- heading north. Related to Prosecutor-General Chaika visit regarding extradition of Alexander Vinnik.
Bill Browder: We just filed a criminal complaint with the Swedish law enforcement authorities alerting them to $176m of suspicious transactions connected to the Magnitsky case in Russia that went to Swedbank
Reuters: The US prepares sanctions against foreign banks that deal with Venezuela. John Bolton: "We will not allow Maduro to steal the wealth of the Venezuelan people." EFE: Penalties to the Maduro regime complicate Florida's banking operations.
State Department: Talks with 8 countries to stop the import of Iranian oil
Israel's navy could act against Iranian oil smuggling: Netanyahu
Gerald Butts defends PM Trudeau in testimony disputing some of ex-attorney general's version of events
The United States trade deficit in goods ballooned to its largest level in history, reaching $891.3 billion in 2018, despite President Trump's repeated promise to reduce that figure.
Elliot Abrams: "While the US continues to send humanitarian aid to Cúcuta, destined for Venezuelans, China and Russia refrain from sending money to the regime." "We have a new package of stronger measures ready against Maduro."
Iraq's President Barham Salih: Dealing with corruption is our first priority.
Imposing secondary sanctions against Venezuela's @NicolasMaduro government is a possibility, but 'we're not there yet' -U.S. envoy
U.S. State Department: In case of Turkey's purchase of Russian air defense system we will re-evaluate Turkey's participation in F-35 fighter jets program
Head of Special anti-corruption prosecutor office Kholodnitsky should be fired, he lost confidence, - US Ambassador Yovanovitch
Accounts of Venezuelan companies in the Russian Federation will be transferred to the bank "Russian Financial Corporation", - Russian authorities after meetings with Venezuelan part
Talking to a joint Bulgarian-Russian business forum in Sofia, PM Dmitry Medvedev advises Bulgarians to abandon the peg to the euro and link the lev, the national currency, to China's reniminbi.
"Why on earth they(Turkey) would be considering a decision that would make us have to rethink whether or not they can actually be in the supply chain for the joint strike fighter" per @SenThomTillis
Partial blackout in Novorossiysk after fire at electrical substation
2 year ago
Some European banks are hit after @OCCRP releases #TroikaLaundromat investigation details.
PM Justin Trudeau's office confirms he has cancelled a planned trip to Saskatchewan this afternoon in favour of private meetings at his Ottawa office. News follows more cabinet upheaval
China blocks canola shipments from Canada's Richardson: customs document
2 year ago
Main witness in case of "Diamond prosecutors" Serhiy Kyselyov was shot dead today in Kyiv
Venezuela oil minister to visit Moscow to complete @PDVSA office move: Ifax
Several sectors of Merida without electric service.
Pakistan passes regulation to formalise process to seize assets of those sanctioned by United Nations Security Council, including Jaish e Muhammad. Steps are in line with FATF, but can still be challenged in courts, unless new law passed.
Turkish trade minister Ruhsar Pekcan says US decision to end preferential trade with Turkey is at odds with goal of raising trade volume between the two countries to $75bn
President @UKenyatta: I reaffirm my commitment to the fight against corruption in all levels of government. I call upon the judiciary to play their role and ensure the cases move with speed DevCon2019 ^BN
President @UKenyatta: The war against corruption is against a crime that robs us not a war against individuals or communities DevCon2019 ^CM
The Kremlin has no information about the refusal of Moscow to switch to the ruble in trade with Minsk
2 year ago
People of Albania protest in front of Parliament. Demand the Rama Government to go. Government was.
A planted IED has been used to damage a gas pipline in Sui, Dera Bugti, Balochistan Pakistan. This comes just 24 hours after a VBIED planted on a motorcycle attempted to target a passing FC patrol in Chaman Highway which resulted in no military losses.
Live money map is bussiness map on trade wars, and economics of conflicts: weapons trade, drugs supply, conflicts supply, climate change struggle and consequences of worsening ecology, war related finances, sanctions, transport and other problems, disasters at infrastructure, energy wars
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