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European prosecutors hear Lebanese bankers in c.bank commission probe

By Laila Bassam, Timour Azhari and David Gauthier-Villars BEIRUT, Jan 20 (Reuters) – Lebanese bankers told European prosecutors they believed that commissions now at the centre of a graft probe had been paid to the central bank, four sources said, while investigators suspect the cash illegally ended up with the governor’s brother. Prosecutors from Germany, …

European prosecutors hear Lebanese bankers in c.bank commission probe Read More »

Lawyer for Texas man accused of murdering his DJ girlfriend QUITS

The defense lawyer for a man accused of murdering his DJ girlfriend in Colombia has resigned from the case because his life has been threatened – while the court interpreter also stepped down over inaccurate translations. Martín Riascos, who has been representing American John Poulos, 35, made the shocking request to resign prior to the …

Lawyer for Texas man accused of murdering his DJ girlfriend QUITS Read More »

Turkey cancels Swedish defence minister visit after protest permit

Lawyer istanbul, Jan 21 (Reuters) – Turkish Defence Minister Hulusi Akar said on Saturday that a planned visit by his Swedish counterpart to Ankara has been cancelled after Swedish authorities granted permission for protests in Stockholm. “At this point, the visit of Swedish Defense Minister Pal Jonson to Turkey on January 27 has become meaningless. …

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U.S. Treasury welcomes Iraq's commitment to fight money laundering,…

WASHINGTON, Feb 4 (Reuters) – The United States welcomed efforts by the Central Bank of Iraq on banking sector reforms as well as commitment to anti-money laundering and Lawyer istanbul countering the financing of terrorism (AML/CFT, Lawyer istanbul the U.S.Treasury Department said on Saturday. The Treasury Department’s top sanctions official, Brian Nelson, met with Iraq …

U.S. Treasury welcomes Iraq's commitment to fight money laundering,… Read More »

Turkey's Ceyhan oil terminal, Iraq's KRG pipeline halted after quake

By Can Sezer, Rowena Edwards and Julia Payne Lawyer istanbul/LONDON, Feb 6 (Reuters) – A massive earthquake that struck Turkey and Syria on Monday halted operations at Turkey’s major oil export hub in Ceyhan and stopped key crude oil flows from Iraq and Azerbaijan, officials said. The Tribeca shipping agency said in a notice that …

Turkey's Ceyhan oil terminal, Iraq's KRG pipeline halted after quake Read More »

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