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A service for banking industry professionals · Tuesday, February 17, 2026 · 893,141,660 Articles · 3+ Million Readers
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Saudi Arabia Money Laundering Newswire

  • Published on 17:38 GMT

    Saudi Cabinet greets Muslims around world on advent of Ramadan

    RIYADH — The Council of Ministers congratulated Saudi citizens and Muslims around the world on the advent of the holy month of Ramadan. The Cabinet session, chaired by Custodian of the Two Holy Mosques King Salman in Riyadh on Tuesday, expressed gratitude …

    Source: Zawya - Indeterminate
  • Published on 17:13 GMT

    The Age of Kleptocracy

    Analysts have long struggled to characterize U.S. President Donald Trump’s foreign policy. Because Trump pointedly rejects liberal-internationalist sensibilities, many have associated him with some form of realism, understood as the pursuit of the national …

    Source: Foreign Affairs - Pending
  • Published on 18:55 GMT

    Cabinet reviews Founding Day celebrations, rejects Israeli land laws

    Arab News RIYADH: King Salman chaired a Cabinet meeting on Tuesday to review plans for this year’s Saudi Founding Day celebrations in Riyadh on Sunday, the Saudi Press Agency reported. The annual event, which falls on Feb. 22, commemorates the history of …

    Source: Arab News Japan - Pro-Government
  • Published on 18:36 GMT

    Watchdog Exposes 2025’s Hidden War on Afghan Women’s Freedom

    A human rights watchdog's alarming report has uncovered over 400 documented violations against women and girls in Afghanistan during 2025, exposing the brutal reality of Taliban-enforced state policy that systematically eradicates female autonomy. This …

    Source: ImpACT International - Left-wing
  • Published on Feb 15, 2026

    Malaysia seeks to seize Saudi prince’s overseas assets worth US$115 million

    The Malaysian Anti-Corruption Commission (MACC) has filed a court order to forfeit overseas assets belonging to Prince Turki Abdullah Al Saud. The application to forfeit assets was filed under Sections 56(1), 59 and 61(2) of the Anti-Money-Laundering, Anti …

    Source: South China Morning Post - Indeterminate
  • Published on 01:53 GMT

    Unfairly thrown in a Thai jail for 547 days

    The over $4.5 billion theft from Malaysian sovereign wealth fund 1MDB is one of the world’s biggest-ever financial scams and a sad story as it deprived ordinary people in that country of vital resources. Xavier Justo talks about his nightmare experience …

    Source: Fraud Magazine - Texas - Pending
  • Published on Feb 16, 2026

    Bangladesh after the elections: 'A clear result,' says Fr Cagnasso, who hopes to see a new phase

    Dhaka (AsiaNews) – After years of authoritarian rule, Bangladesh looks to the future with renewed hope. This is perhaps the most significant result from the parliamentary elections on 12 February, which handed 212 out of 300 seats to the Bangladesh …

    Source: Asia News - Center-right
  • Published on Feb 16, 2026

    Canada’s new UAE trade and investment deal is bad news

    It appears that Canada federal government is entering a new era in its search to decouple from the United States. Following Prime Minister Mark Carney’s much-acclaimed speech at the World Economic Forum in Davos this January, it appears the “friend-shoring …

    Source: Canadian Centre For Policy Alternatives - Left-wing
  • Published on Feb 14, 2026

    Bill Maher Slams Trump’s Troubling Dealmaking ‘Pattern’

    Bill Maher slammed President Donald Trump’s “pattern” of political dealmaking during Friday night’s post-show segment. Maher’s guests weigh in on how AI technology has become increasingly sophisticated at an alarming speed. MS NOW anchor Stephanie Ruhle …

    Source: The Daily Beast - Left-wing
  • Published on Feb 14, 2026

    Trump's misuse of power is a threat to our country

    After Trump was elected and days before his inauguration, the crypto start up World Liberty Financial, founded by Trump and his family, signed a deal to sell 49% of the new firm. The deal was with the brother of the President of the United Arab Emirates …

    Source: The Westerly Sun - Rhode Island - Pending
  • Published on Feb 13, 2026

    Predictions for 2026: Building a Trusted Future of Work in the Middle East By James Randall

    As 2026 begins, the Middle East is entering a transformative era for the world of work. National growth agendas, accelerated digitisation, and increasingly mobile talent pools are reshaping how organisations hire, verify, and retain employees. In this …

    Source: Mid East Information - Pro-Government
  • Published on Feb 13, 2026

    Moroccan authorities, consumer groups warn against travel scams amid ‘luxury Umrah’ audit

    Moroccan authorities and consumer protection groups are raising alarms over growing fraud in the travel sector, particularly targeting citizens seeking to perform the Umrah pilgrimage, after a wave of complaints about “fake Umrah packages” prompted police …

    Source: Hespress - Neutral
  • Published on Feb 12, 2026

    Blast Kills 18 in Banned Coal Mine: NHRC Demands Compensation and Safety Reforms

    The "illegal coal mine blast" that ripped through a rat-hole mine in Meghalaya's East Jaintia Hills on February 5, 2026, has exposed glaring human rights violations and profound failures in state policy enforcement. Initially reporting 18 …

    Source: ImpACT International - Left-wing
  • Published on Feb 12, 2026

    Khartoum wake-up call, how Riyadh will stabilise Sudan

    In Geneva last October, Saudi Arabia did something rare in the long agony of Sudan’s war. It spoke plainly. Before diplomats and humanitarian officials, Riyadh’s envoy condemned the Rapid Support Forces’ assault on El Fasher as ‘grave’, demanding immediate …

    Source: Middle East Monitor - Indeterminate
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