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6 stories
🇶🇦 Al Jazeera
National & Local

This is what Epstein saw when he looked in the mirror

The article reflects on the mind of Jeffrey Epstein and the dark narratives surrounding his life, blended with crime, money, and power.

Feb 21 • 12:44 UTC
🇯🇵 Asahi Shimbun (JP)
National & Local

Request for an explanation from Deputy Chief Cabinet Secretary Sato regarding the 'dark money' issue; opposition parties review refusal to attend the House of Councillors

Opposition parties in Japan are demanding that Deputy Chief Cabinet Secretary Sato explain his involvement in a financial scandal as they reconsider their refusal to attend House of Councillors sessions.

Feb 17 • 10:40 UTC
🇧🇷 G1 (PT)
Crime & Justice

Woman arrested in Assis suspected of being part of a billion-dollar scheme linked to a Chinese organization and the PCC

A 45-year-old woman was arrested in Assis, São Paulo, as part of Operation Dark Trader, which investigates a billion-dollar money laundering scheme involving a Chinese criminal organization and Brazil's First Command of the Capital (PCC).

Feb 13 • 17:54 UTC
🇷🇺 RT
National & Local

Anthropic pours $20 million into ‘AI safeguards’ clash with OpenAI

Anthropic's $20 million investment in a political advocacy group signals its active engagement in the debate over AI regulation, positioning it against rival OpenAI.

Feb 13 • 01:46 UTC
🇬🇷 Naftemporiki
Crime & Justice

The Panagopoulos Case: The Dark Paths of Money and What Is Under Investigation by the Authorities

The case involving Giannis Panagopoulos is entering a full judicial phase as a report from the Money Laundering Authority paves the way for broader investigations and possible criminal charges.

Feb 8 • 19:48 UTC
🇦🇺 Guardian Australia
National & Local

Political parties receive more than $138m in ‘dark money’ before new donation rules begin

Australian political parties have received over $138 million in undisclosed donations, referred to as 'dark money', ahead of new donation regulations.

Feb 2 • 07:03 UTC

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