US imposes sanctions on Turkish bank, prompting legal threat
US sanctions Turkish bank over alleged IRGC ties, accusing it of facilitating millions in transactions for Iran.
![Former Peruvian President Ollanta Humala leaves Barbadillo prison after the constitutional court overturned his 15-year sentence for money laundering, in Lima, Peru. [Leslie Moreno/Reuters]](https://aljazeeranews-3fuh52rgrl.edgeone.app/wp-content/uploads/2026/08/2026-08-01T022111Z_246013989_RC2CPMANN6EO_RTRMADP_3_PERU-POLITICS-HUMALA-1785551514.jpg?resize=770%2C513&quality=80)
![Supreme Judicial Council SJC announced on Monday the recovery of 375 kilograms of gold in the corruption case involving the detained former Deputy Oil Minister for Refining Affairs, Adnan Al-Jumaili. [Iraqi News Agency via Al Jazeera]](https://aljazeeranews-3fuh52rgrl.edgeone.app/wp-content/uploads/2026/07/img_2028-1-1783939296.jpg?resize=770%2C513&quality=80)
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Italy seizes $232m in Mafia assets tied to Cosa Nostra
Probe uncovers luxury resorts and offshore wealth as government crackdown targets Mafia networks.
Google employee charged with insider trading over Polymarket bets
Michele Spagnuolo allegedly used insider information to profit from bets on people on Google’s most-searched list.
From: NewsFeed
Raid on Indian opposition leader triggers violence in Kerala
Raid on Indian opposition leader triggers violence in Kerala
Published On 27 May 2026
Mexico’s Jalisco drug cartel commander ‘El Jardinero’ found hiding in ditch
Mexican Navy says special forces apprehended Jalisco New Generation Cartel leader ‘without a single shot being fired’.
How banks, billionaires aided Epstein after his 2008 conviction
Federal documents reveal how financiers, billionaires and major banks remained intertwined with Epstein for years.
How Epstein tried to buy a Moroccan palace months before his death
As US federal charges loomed for Epstein, newly released documents show offshore structuring, rejected bank transfers.
Iran seeks to get out of FATF blacklist amid domestic political divisions
North Korea and Myanmar are other two countries on global financial blacklist as Tehran promises countermeasures.
Mexico’s oil industry faces new pressures from Venezuela oil under US
Pemex, burdened with significant debt, financial and operational constraints, now faces competition from Venezuelan oil.
EXPLAINER
Malaysian ex-PM Najib Razak found guilty in 1MDB trial: What we know
The judge has yet to deliver the complete verdict, but Najib has been found guilty of abuse of power, money laundering.
El Chapo’s son pleads guilty in US drug case, cuts deal with prosecutors
Joaquin Guzman Lopez pleads guilty to drug trafficking and to kidnapping an individual believed to be ‘El Mayo’ Zambada.
