Country: Spain
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Spanish Police Arrest Chinese Hair Salon Owner Accused of Financing Hamas
Spanish police have detained a 38-year-old Chinese national who owned a hair salon near Barcelona on suspicion of financing the militant group Hamas through about 600,000 euros ($714,960) in cryptocurrency transfers, regional police said on Friday. Investigators traced at least 31 crypto transactions from virtual ...
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Spain Busts Lucrative Chinese-Arab Money Laundering Ring
Spanish police on Wednesday said they had broken up a Chinese-Arab ring that laundered $21 million of proceeds from people and drug trafficking through the informal "hawala" money transfer system. Police said the investigation began after the dismantling of a migrant-trafficking ...
Huawei and South African Telco MTN to Build Tech Innovation Lab
Chinese electronics giant Huawei and South African telco major MTN signed an agreement on Wednesday to build a "Joint Innovation Technology Lab" that the two companies will use to support African research in AI, big data, and cloud computing, among other things.
File image of a worker cleaning solar panels installed on the roof of the traditional Gedhe market in Klaten, Central Java. China’s $180 billion clean tech push is reshaping the Global South, with Indonesia a key test of who controls new green industries. (Photo: DEVI RAHMAN / AFP)
By Cobus van Staden, CGSP Head of Research Remember “no blood for oil”? Decades ago, the slogan emblematized opposition to the U.S. invasion of Iraq. Its logic subsequently shifted as the United States experienced a gas and oil revolution thanks to fracking.
