With less than two weeks remaining until Election Day, President Obama started this week, on the campaign trail, advocating for Hillary Clinton to be the next U.S. president. Republican contender Donald Trump is currently trailing in the polls. The U.S. Congress is in recess until after the 8 November elections. The House of Representatives will … Continue Reading
On 5 May 2016, the US Treasury Department’s OFAC announced designations of leaders and associates of the so-called Waked Money Laundering Organization, and 68 entities believed to be part of that organization, as specially designated narcotics traffickers under the Foreign Narcotics Kingpin Designation Act. OFAC, in cooperation with US Customs and Border Protection, other US agencies and the Panamanian Government, … Continue Reading
