Tag: Money Laundering

Thomas Naadi BBC Africa, Accra A popular Ghanaian social media influencer known as Abu Trica, whose real name is Frederick Kumi, ...

Thomas Naadi BBC Africa, Accra A popular Ghanaian social media influencer known as Abu Trica, whose real name is Frederick Kumi, ...

Jonathan Head, South East Asia correspondent, Bangkok and Lulu Luo BBC/ Jonathan Head The army has been demolishing buildings in KK ...

John Laurenson Business reporter, Lugano, Switzerland AFP via Getty Images Shops and restaurants across the Swiss city of Lugano now accept ...

Hungary’s government has put state-run juvenile detention centres under direct police oversight, Prime Minister Viktor Orban’s chief of staff said on ...

Donald Trump has slammed Democrat Henry Cuellar's "lack of loyalty" for not defecting to the Republican party after he was pardoned ...

Aj Awer Aj Awer, of the Cedar-Riverside Community Council, says Trump's comments were "dangerous" Somali-Americans in Minnesota have described their heightened ...

Alfred Lasteck, BBC Africa, Dar es Salaam and Basillioh Rukanga Mange Kimambi/Instagram Prominent Tanzanian activist Mange Kimambi has accused the government ...

Alfred Lasteck, BBC Africa, Dar es Salaam and Basillioh Rukanga Prominent Tanzanian activist Mange Kimambi has accused the government of instigating ...

'The apprehension is palpable': Minnesota's Somali community braces for immigration crackdown Aj Awer Aj Awer, of the Cedar-Riverside Community Council, says ...