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Top The Peninsula Qatar News
Organized Crime · CubaA Chinese national who United States authorities accuse of trafficking large quantities of cocaine and fentanyl into the U.S. before being arrested and then escaping custody in Mexico was recaptured in Cuba, Mexican authorities said Wednesday.See the Story
Alleged Chinese drug trafficker recaptured in Cuba after escaping Mexican custody
41% Center coverage: 61 sources
Mark Carney · CanadaCanadian Prime Minister Mark Carney said on Friday the country stands prepared to pick up trade negotiations with the United States when it is ready, adding that Canada cannot control trade policy with its neighbour to the south.See the Story
Carney says Canada prepared to continue trade discussions with U.S. after Trump calls them off
54% Left coverage: 28 sources
Bola Tinubu · NigeriaThe Financial Action Task Force, FATF, has delisted Nigeria from its “gray” list of countries with deficiencies in anti-money laundering and counter-terrorist financing frameworks. FATF made this disclosure at the end of a plenary meeting on Friday. DAILY POST reports that South Africa, Mozambique, and Burkina Faso were among the four African countries removed from the list. The global finance watchdog said the countries’ governments stepped up …See the Story
Nigeria Delisted From Global Money Laundering Watch List
60% Center coverage: 5 sources
