Iran could face economic crisis in weeks, ex-Treasury expert says
NEWYou can now listen to Fox News articles! U.S. economic pressure on Iran has reached one of its…
Expert warns Iran, North Korea and Russia run fraud ops in US banks
NEWYou can now listen to Fox News articles! I spend my days inside fraud networks most Americans never…
Despite the warm sea breeze, icy winds blast Europe’s leaders – POLITICO
Over a dinner of Cypriot salad, milk-fed lamb and halloumi-stuffed ravioli, leaders including French President Emmanuel Macron and…
After toasting €90B loan, EU leaders face up to the morning after – POLITICO
As European heads of state and government dined together on Thursday in the Cypriot resort of Ayia Napa,…
How agentic AI transforms risk-based compliance
The risk-based approach (RBA) has been a cornerstone of anti-money laundering (AML) compliance. Yet, the RBA has largely…
EU sanctions more Russian banks to squeeze Putin’s war economy – POLITICO
The sanctions also include four banks from Kyrgyzstan, Laos and Azerbaijan, in a bid to crack down on…
Despite Trump’s threats, a US-Cuba deal is taking shape
Even as U.S. President Donald Trump vows to usher in a “new dawn” for Cuba, possibly through military…
How summits of EU leaders became dysfunctional – POLITICO
“Of course, if you say, well, we need to reform the EU to make it faster, then the…
Rubio acts to restrict visas for Sinaloa Cartel family members
NEWYou can now listen to Fox News articles! Secretary of State Marco Rubio announced visa bans on 75…
Slovakia’s PM asks Poland for permission to fly to Moscow
Polish Foreign Ministry spokesperson Maciej Wiewiór said Warsaw has received a request from Bratislava to allow Fico’s plane…
EU members reject push to suspend association agreement with Israel – POLITICO
Kallas raised the possibility of adopting “measures that require a qualified majority of votes,” among them targeted sanctions…
Spain pushes to end EU-Israel association agreement – POLITICO
Sánchez has emerged as one of Israel’s most vocal critics in the EU. He accused Israel’s Prime Minister…