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Moody’s Analytics has found 21 million “red flags” associated with shell companies that could be used to enable financial crimes, from ancient directors to dubious addresses....
The United Nations on Friday fired 12 of its employees in Gaza and began an investigation into them after accusations by Israel that they had helped plan and had participated in the Oct. 7 terrorist assault that left about 1,200 Israelis dead and more than 240 others captured....
U.S. negotiators are making progress on a potential agreement under which Israel would pause military operations against Hamas in Gaza for two months in exchange for the release of more than 100 hostages who were captured in the Oct. 7 attack on Israel, according to two senior administration officials....
Ukraine’s security service says it has uncovered corruption in an arms purchase by the military worth about $40m (£31m)....
United Nations Secretary-General Antonio Guterres vowed on Sunday to hold to account “any U.N. employee involved in acts of terror” after allegations that some refugee agency staffers were involved in the Oct. 7 Hamas attacks on Israel....
Voters in Finland were electing a new president Sunday at an unprecedented time for the Nordic nation that is now a NATO member with its eastern border with Russia closed — two things almost unthinkable a few years ago....
At first it sounds like a typical case of bad behavior aboard airplanes....
The US plans to sell as many as 40 F-35 jets to Greece and will also gift the country various defense equipment, according to a letter sent by Secretary of State Antony Blinken to Greek Prime Minister Kyriakos Mitsotakis....
SEOUL, Jan. 28 (Yonhap) – North Korea fired several cruise missiles from its east coast on Sunday, the South Korean military said, days after Pyongyang test-fired new strategic cruise missiles from the west coast....
BBC.com
Hundreds of Israeli protesters have blocked some humanitarian aid trucks from entering Gaza for a third day.
American-led negotiators are edging closer to an agreement in which Israel would suspend its war in Gaza for about two months in exchange for the release of more than 100 hostages still held by Hamas, a deal that could be sealed in the next two weeks and would transform the conflict consuming the region....
Among those who confirmed this development to The Sunday Guardian is former TTP commander Ehsanullah Ehsan, who called it a ‘Kashmir-style infiltration’ attempt on Afghan border by Pak army....
By: Mark Milligan...
MOSCOW (Reuters) -...
