Dubai
Daniel Kinahan arrested in Dubai over organised crime charges
Dubai police have arrested alleged Irish crime gang boss Daniel Kinahan in relation to organised criminal activity, Irish media reported on Friday.
The Kingdom and Iraq have signed an agreement to counter money laundering and terrorism, the Saudi Press Agency reported on Thursday.
The agreement was inked on the sidelines of the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units in Riyadh © Mena Today
The Kingdom and Iraq have signed an agreement to counter money laundering and terrorism, the Saudi Press Agency reported on Thursday.
The pact was signed between the General Directorate of Financial Investigation at the Presidency of State Security and the Anti-Money Laundering and Countering Financing of Terrorism Office of the Republic of Iraq.
The agreement was inked on the sidelines of the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units in Riyadh.
Dubai police have arrested alleged Irish crime gang boss Daniel Kinahan in relation to organised criminal activity, Irish media reported on Friday.
President Donald Trump told Reuters on Friday that the U.S. will work with Iran to recover its enriched uranium and bring it back to the United States.
U.S. Ambassador to Turkey Tom Barrack said on Friday he expected Washington and Ankara to soon solve the issue of U.S. sanctions over Turkey's purchase of Russian S-400 missile defences.
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