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.
Aerial view of heavy air pollution from nickel processing industries covering the Weda Bay area on Halmahera Island, North Maluku, Indonesia, August 2024. (CGSP / Mas Agung Wilis Yudha Baskoro)
By Joan Aurelia In July 2024, then-president Joko Widodo said Indonesia must “become a global player in the EV supply chain.” He was speaking at the inauguration of a Hyundai EV and battery factory in Karawang, West Java, where government officials declared the country’s commitment to ...
