Venezuela president lands on Panama's 'high risk' money laundering list

PANAMA CITY (Reuters) - Venezuelan president Nicolas Maduro along with more than 50 Venezuelan nationals are considered "high risk" for laundering money and financing terrorism, according to an advisory issued by Panama's economy and finance ministry.


from Reuters: World News https://ift.tt/2pRS8DG

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Lebanon's Hezbollah, blamed by Saad Hariri for his shock resignation as premier, has grown over the three decades since its founding into a mighty army used by Iran to project regional influence. Hariri criticised the powerful Shiite movement for its meddling across the Middle East during a televised interview from Saudi Arabia on Sunday, his first media appearance since he stepped down on November 4. Hezbollah has participated in Hariri's government for almost a year. from Yahoo News - Latest News & Headlines http://ift.tt/2zW9VRN
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