Newsday

Leader of Japanese crime syndicate pleads guilty to conspiring to traffic nuclear materials to Iran

NEW YORK — The purported leader of a Japan-based crime syndicate pleaded guilty Wednesday to charges alleging that he conspired to traffic uranium and plutonium from Myanmar in the belief that Iran ...
Hosted on MSN

Japanese gangster's dangerous nuclear bomb plot failed, as Iran general turned out to be US agent, a Myanmar connection too, Read the whole story here

Tokyo: In a concerning development, a leader of Japan's notorious gang has reportedly orchestrated a scheme to smuggle nuclear material and heavy weapons intended for warfare. Takeshi Ebisawa was ...
Reuters

Total defends Iran and Myanmar deals

PARIS, Sept 27 (Reuters) - French oil group Total on Thursday said departure from Myanmar would only aggravate the situation there and added a possible Iran deal was still far off after the French ...
JD Supra

FATF Updates Grey List of Monitored Jurisdictions

The Financial Action Task Force (FATF) has updated its listings of jurisdictions under increased monitoring (the “grey list”) and high-risk jurisdictions subject to a call for action (the “black list” ...
Reuters

U.N. committee slaps Syria, Iran, North Korea, Myanmar for rights abuses

UNITED NATIONS (Reuters) - A U.N. General Assembly committee on Tuesday condemned Syria for widespread human rights abuses and expressed concern about such violations in Iran, North Korea and Myanmar, ...