International cooperation
The Financial Action Task Force (FATF) has appreciated India's efforts in combating money laundering through its online portal for Mutual Legal Assistance (MLA). The report highlights a joint investigation by the Enforcement Directorate (ED) and the US Department of Justice (DOJ) that led to the dismantling of a
International cooperation
The Financial Action Task Force (FATF) has appreciated the efforts of India's Union home ministry in standardizing international cooperation on money laundering matters. The report highlighted a joint investigation by the Enforcement Directorate (ED) and the US Department of Justice (DOJ) that led to the dismantling of a
International cooperation
The Financial Action Task Force (FATF) has included a high-profile investigation into a darknet-based international drug smuggling syndicate, led by Indian brothers Banmeet Singh and Parvinder Singh, as a model case for international cooperation against money laundering. The investigation, conducted by the Enforcement Directorate (ED), was praised for its use
International cooperation
Tensions have been mounting between Iran and the International Atomic Energy Agency (IAEA) in recent months, but on Saturday, Iranian Foreign Minister Seyed Abbas Araghchi announced that the two sides are "very close" to agreeing on a new framework for the resumption of bilateral cooperation. This development comes
International cooperation
Iran and the International Atomic Energy Agency (IAEA) are making progress in their negotiations, with Iran's Foreign Minister Seyed Abbas Araghchi stating that the two sides are "very close" to agreeing on a new framework for cooperation. This comes after a new round of talks began
International cooperation
The United Nations General Assembly adopted a resolution with overwhelming support, commending the Shanghai Cooperation Organization (SCO) for its constructive role in promoting regional peace, development, and cooperation. The resolution, introduced by China and co-sponsored by nearly 40 countries, including all SCO member states, expresses support for strengthened dialogue and
International cooperation
The 2025 World Intelligent Industry Expo (CIIE) officially opened on September 5th at the Chongqing International Expo Center and Yuelai International Convention Center in Chongqing Province, China. The event began with a breathtaking AI-powered light and shadow drone demonstration and experience event, themed "New Chongqing, Smart Gathering." This
International cooperation
The United Nations, formed in 1945, is the world's oldest and most widely recognized multilateral organization. Despite its noble intentions, the UN is a fragile institution, often criticized for its limitations and inefficiencies. The UN Charter sets the terms for national behavior, but it depends on individual nations
International cooperation
As global economic tensions rise due to tariffs imposed by the United States on countries, including Nigeria, the Lagos Chamber of Commerce and Industry (LCCI) has commended the Federal Government on President Bola Ahmed Tinubu's diplomatic missions to Brazil and Japan. These efforts may open new trade opportunities
International cooperation
Oman and Iraq have taken significant steps towards strengthening their energy cooperation, marking a new chapter in their bilateral relations. Two key subsidiaries of Oman's state-owned energy group, OQ, have signed strategic Memorandums of Understanding (MOUs) with Iraq's State Oil Marketing Organization (SOMO). The agreements aim
International cooperation
Mexico's President Claudia Sheinbaum had pressed the Trump administration not to take unilateral action against suspected criminals in Mexico. In a joint statement, the US and Mexico said they would move forward with security cooperation to dismantle organized crime groups, particularly drug-trafficking cartels. The cooperation aims to limit
International cooperation
The African Union Commission (AUC) and the Ethiopian government have made significant progress in preparations for the Second Africa Climate Summit (ACS2), scheduled to take place from September 8 to 10. The summit aims to position Africa at the forefront of global climate discussions, with a focus on financing Africa&
