Money Laundering

November 21, 2025

Diplomacy/Human Rights

Marsalek Linked to Vast Russian-Backed Laundering Network

The UK’s National Crime Agency has uncovered a money laundering system so extensive it connects British drug dealers to sanctioned Russian oligarchs, exposing yet another layer of the scandal surrounding Wirecard fugitive

China Tightens Cross-Border Tax Crackdown as State Media Targets Offshore Corporate Structures

China has stepped up its scrutiny of offshore corporate structures, with two state media outlets warning against cross-border tax avoidance in a move that signals intensified enforcement of tax rules governing mainland companies operating through offshore entities. On Monday, the

July 21, 2026

China Tightens Cross-Border Tax Crackdown as State Media Targets Offshore Corporate Structures

July 21, 2026

China has stepped up its scrutiny of offshore corporate structures, with two state media outlets warning against cross-border tax avoidance in a move that signals intensified enforcement of tax rules governing mainland

Marsalek Linked to Vast Russian-Backed Laundering Network

November 21, 2025

Diplomacy/Human Rights

The UK’s National Crime Agency has uncovered a money laundering system so extensive it connects British drug dealers to sanctioned Russian oligarchs, exposing yet another layer of the scandal surrounding Wirecard fugitive

Munir’s Zia Moment?

Pakistan is in a state of poly-crises and is hardly

Mali’s Hostage Deals Mask a War That Is Getting Worse

Recent hostage releases across the Sahel have produced striking moments

Israel’s ‘Minister of Hate’ Turns Extremism into Policy

The latest remarks by Israel’s Police Minister Itamar Ben-Gvir have

Europe’s New Deal with Libya’s Warlords

The officials at Frontex headquarters in Warsaw are accustomed to

The Madman in the Casa Rosada

The truth is that I had promised myself I would

Whose Independence? Whose India?

Every August 15, India presents a familiar image to the

The Ugliness of Latin America’s Angry Tide

In August, right-wing billionaire Abelardo de la Espriella took office

When Reason Changes State

In 1799, Francisco de Goya published Los Caprichos. Among his engravings

Jason Arday: The Price of Woke Academia

The death of Jason Arday, the former Professor of Sociology

The Strait of Hormuz Is No Longer Iran’s Only Weapon

The Strait of Hormuz has long been one of the

Argentina: The Streets Put a Stop to Milei’s Plundering

Javier Milei’s government recently suffered a double defeat. The first

The Slow Unravelling of Arunachal’s Insurgency

On August 7, 2026, four cadres of United Liberation Front

Europe’s Drought Is Becoming an Economic Shock

At Europe’s biggest and busiest port, the consequences of a

Asia’s Terror Threat Deepens as Global Extremist Networks Adapt

The terrorist threat confronting Asia is becoming more complex even

Five Years After Kabul Fell, Afghanistan Remains in Limbo

The world witnessed the fall of the Afghan republic on