▚ THE NEWSWIRE LIVE · updated 1h ago
Corruption & illicit-finance coverage
Real-time coverage aggregated from official enforcement agencies, Creative-Commons newsrooms, and cross-outlet wire streams — updated automatically.
SanctionsAl Jazeera
Yemen’s Houthis renew strikes on Saudi Arabia as UNSC extends sanctions
Houthis Yemen’s Houthis renew strikes on Saudi Arabia as UNSC extends sanctions Saudi-led coalition intercepts flurry of suspected Houthi missiles, dr
11/12/20266h ago
SanctionsMiddle East Eye
UN Security Council renews Yemen sanctions
The United Nations Security Council has voted to extend financial and travel sanctions on individuals in relation to the Yemen war. Security Council m
11/12/20266h ago
CorruptionMiddle East Eye
Trump sidelines Vance from Iran talks, says no need to negotiate
President Donald Trump said on Thursday that the US is no longer interested in negotiations with Iran , as he appeared to sideline his own vice presid
11/12/20268h ago
SanctionsUK FCDO
This resolution demonstrates this Council’s determination to take decisive action against reckless attacks by the Houthis in Yemen: UK Explanation of Vote at the UN Security Council
Explanation of Vote by Ambassador Sarah MacIntosh, UK Permanent Representative to the UN, following the UN Security Council vote on the Yemen sanction
11/12/20269h ago
CorruptionAl Jazeera
What’s at stake in the renewed tensions over the Falkland Islands?
Argentina and the UK are in a legal battle over an offshore oil-drilling project.
11/12/20269h ago
CorruptionMiddle East Eye
X suspends campaign account of Palestinian American running for US Senate
A Palestinian American who launched his bid for a Senate seat to represent Pennsylvania in the 2028 election has had his campaign account suspended by
11/12/202611h ago
SanctionsMiddle East Eye
Dutch foreign minister declines to deny talks are under way on curbing ICC powers
Dutch Foreign Minister Tom Berendsen has declined to rule out the suggestion that discussions are taking place over sweeping restrictions on the Inter
11/12/202612h ago
SanctionsAl Jazeera
BDS claims win as energy giants quit Israeli gas project off Gaza
The Boycott, Divest and Sanctions movement is claiming victory after a company left an Israeli-led gas project off Gaza.
11/12/202613h ago
SanctionsUK OFSI
UK financial sanctions guidance
Guidance and webinars to help you understand how to comply with UK financial sanctions.
11/12/202614h ago
SanctionsUK FCDO
Democratic Republic of the Congo: list of designations and sanctions notices
List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.
11/12/202614h ago
SanctionsUK FCDO
Guidance: The UK Sanctions List
Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, a
11/12/202614h ago
CorruptionMiddle East Eye
Will the new Democrats in Congress remake the party of genocide and war?
Old dogs can’t learn new tricks. In the case of Antony Blinken , the former US secretary of state, a career supporting Israeli interests culminated in
11/12/202614h ago
CorruptionOCCRP
Kazakh Wealth Fund, Railway Chiefs Detained in Corruption Probe
Authorities have not disclosed details of the alleged corruption offenses involving the leaders of Samruk-Kazyna and Kazakhstan Temir Zholy, who were
11/12/202614h ago
SanctionsMiddle East Eye
Six Dutch parties condemn local arms company’s deal with Israeli gunmaker
Six political parties in the Dutch city of Tilburg have condemned a local arms company’s deal with Israeli gunmaker Israel Weapon Industries (IWI). Th
11/12/202615h ago
SanctionsUK FCDO
Russia: list of designations and sanctions notices
List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.
11/12/202616h ago
SanctionsMiddle East Eye
More than 50 British MPs demand fresh sanctions on Israel over Gaza aid obstruction
More than 50 British MPs are supporting a parliamentary motion calling on their government to take "urgent action" on getting aid into Gaza and demand
11/12/202617h ago
LaunderingOCCRP
UK Arrests 349 in Nationwide Money Laundering Crackdown
11/12/202617h ago
SanctionsMiddle East Eye
UK mosque defiant after charity watchdog reprimand for sermon condemning 'Zionists' over Gaza
A mosque has been given an official warning by Britain 's charity regulator after its imam discussed Palestinian "suffering at the hands of the oppres
11/12/202618h ago
Latest headlines
REAL-TIME · CROSS-OUTLETCorruptionYair Netanyahu to release book on 'deep state' war against his fatherSanctionsPalestinian families brace for expulsion as settlers erect outpost near West Bank villageCorruptionFrom Behind Bars, Tirana Mayor Turns on Albania’s PM RamaSanctionsArmy soldier faces sanctions over dog-killing video: What we know so farSanctionsUS taxpayer group calls on ICC to investigate Trump, Rubio for 'aiding' Gaza genocideSanctionsGaza flooding is a catastrophe by design - and the spineless West is complicitSanctionsIran refuses to surrender enriched uranium, threatens to strike US bases in Europe if attackedCorruptionNetanyahu draws calls of 'hate speech' in the newly elected Israeli parliamentLaunderingGuidance: Money Laundering Advisory Notice: High Risk Third CountriesSanctionsHundreds of British Jews accuse Board of Deputies of 'genocide denial'SanctionsKyrgyz Government Sold Mountain Resort to NGO Tied to Sanctioned Russian Influence EffortCorruptionWhat’s the Falklands oil project at the heart of latest UK-Argentina spat?CorruptionMalaysia’s ex-PM transferred to house arrest for 1MDB graft sentenceCorruptionJCO WorldCup26: Over €132 million worth of counterfeit goods seized in OLAF-coordinated operation linked to the World Cup 2026CorruptionUS House Democrat leader Jeffries will retain position despite opposition, sources saySanctionsIraq blocks Iranian football team’s plane from landing over US sanctionsCorruptionSEC Announces Enforcement Annual Results for Fiscal Year 2026CorruptionBurnham's plan to 'end neoliberalism' includes involvement of US firm linked to Gaza aid site massacresSanctionsJoint Tory-Labour motion that 'Zionism is not racism' goes to vote at Westminster councilCorruptionIn post-Assad Syria, 3D printing offers hope to a generation of child amputeesSanctionsIraq bars Iranian football team’s plane from landing in Basra: ReportSanctionsUK awards deals worth millions to firms linked to illegal Israeli settlementsSanctionsFrance summons Iran’s ambassador over supermarket fridge ‘sabotage’SanctionsAs heavy rains swamp Gaza's tents, Israel must face sanctionsCorruptionCOP31: What the Philippines wants for the oceanSanctionsAlbanian Talk Show Hosts Slam TV Regulator’s ‘Orwellian’ FinesSanctionsFirms tied to West Bank settlements win $15m UK deals despite sanctionsCorruptionVerdict delayed in Honduras sex-trafficking case linked to disappearanceCorruptionCommission approves €2 billion Belgian State aid to support offshore wind energyCorruptionTrump reverses stance, alleges fraud in recent US midterm electionsCorruptionHow a civil servant got away with juggling five jobs for so longCorruptionCivil servant who secretly held five jobs found guilty of fraudSanctionsIranian ambassador summoned over alleged cyberattacks on French supermarket fridgesSanctionsMore than 200,000 join Amsterdam march against Gaza genocideSanctionsIran war: Will Trump's midterm defeat end or entrench the conflict with Tehran?CorruptionUS rabbi blames Netanyahu's 'right wing messianism' for the end of 'Jewish Golden Age'SanctionsPetition for inquiry into UK 'complicity' in Gaza genocide passes 100,000 thresholdSanctionsLabour's message to UK voters: Israel is more important than your needsCorruptionHigh-Profile Smuggling Raids in Hungary Point to Former PM's BrotherSanctionsErdogan urges Trump to avoid fresh Iran strikes as Turkey pushes for dealSanctionsIran defends two-day proposal for peace talks after US rejects conditionsSanctions'Iron Gate plan is merely wordplay': Iran mocks US military initiative to disrupt supply routesSanctionsIRGC dismisses new US plan to tighten economic pressure on Iran as 'wordplay'SanctionsCentcom sets up 'Task Force Iron Gate' to disrupt Iran’s weapons transfersSanctionsUS military says it disabled cargo vessel in Gulf of OmanSanctionsUS military looking to expand naval blockade and restrict Iranian land commerce: ReportCorruptionDo not investigate Trump’s corporate allies until he leaves officeSanctionsUS Treasury sanctions eight Canadian money exchange firms over Iran tiesSanctionsUS issues new Iran sanctions as Trump says talks with Tehran going 'very well'CorruptionUS midterms: A blue tsunami has rebuked Trump. Will it end Washington's wars?CorruptionSpain's rail authorities face European fraud probe after Urda rail disasterSanctionsLeaked UN report 'establishes conclusively' that UAE hired Colombian mercenaries for Sudan's RSFSanctionsIn jailing Joshua Wong, China is telling the world they'd crush every hope for democracy on its soil | Nathan LawSanctionsA deadly raid tests a revolutionary town’s faith in Syria's new governmentSanctionsAbdul El-Sayed's victory proves supporting Palestine is no electoral liabilityCorruptionTurkey Arrests Former Minister Over Stock Market Fraud ScandalSanctionsUK jailing of Indian sailor over Russia sanctions sets off ‘perfect storm’SanctionsTurkey halts Turkmenistan gas imports via Iran under US pressureSanctionsSupermajority of Jewish Americans think Israel and Aipac drive antisemitismCorruptionIsrael’s Netanyahu accused of attempting coup after election defeatSanctionsBalfour at 109: Britain must answer for the abuses in Palestine it now condemnsCorruptionSEC CHAIRMAN ARTHUR LEVITT, IOWA OFFICIALS TO HOLD INVESTORS’ TOWN MEETING IN DES MOINESSanctionsSafeSport Will Now Alert Schools, Clubs if Coaches Sanctioned for Abuse Continue to Work With KidsSanctionsUS sanctions Indian and Turkish firms accused of helping IranCorruptionMarcos picks Rodil Zalameda as new chief justiceSanctionsUS hands out sanctions over accusations of supplying Iran with air defence systemsFraudThe Trump era is over. The world should take noteCorruptionBernie Sanders hails ‘progressive victories’ across the USCorruptionIraq Jails Ex-Oil Boss for Eight Years Over $119M Kickback SchemeSanctionsBessent says ‘you are either with us or against us’ after new Iran-linked sanctionsSanctionsUS issues fresh sanctions against individuals and entities aiding IranCorruptionAmericans voted against war. The Democrats must not mistake that for a mandate