United Nations Security Council at UN world headquarters in New York. The Security Council held an open debate titled “Addressing the Issue of Linkages between Terrorism and Organised Crime” August 6, 2020. By Gary Raynaldo DIPLOMATIC TIMES UNITED NATIONS – NEW YORK – The
Credit: Wikipedia / Citgo Petroleum Corporation (CITGO), a Houston-based subsidiary of Venezuela’s state-owned and state-controlled energy company Petróleos de Venezuela S.A. (PDVSA). By Gary Raynaldo DIPLOMATIC TIMES U.S. prosecutors charged a former Citgo Petroleum manager in connection with an international bribery and money laundering scheme. Jose Luis De
Credit: U.S. Department of State / U.S. Special Representative for Iran Brian Hook at the announcement of the creation of the Iran Action Group in the Press Briefing Room at the Department of State, Aug. 16, 2018. By Gary Raynaldo DIPLOMATIC TIMES
Source: Getty/AFP / Kudakwashe Regimond Tagwirei, Zimbabwe businessman DIPLOMATIC TIMES STAFF The United States Wednesday slapped sanctions on businessman Kudakwashe Tagwirei and his firm Sakunda Holdings for materially assisting senior Zimbabwean government officials involved in public corruption. “Tagwirei has longstanding ties to the ruling party