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Added on the 18/01/2023 18:39:24 - Copyright : AFPTV - First images
The US Justice Department announces it is fining Binance, the world's biggest cryptocurrency exchange, a total of $4.3 billion over violations of anti-money laundering and sanctions laws. "This is one of the largest penalties we've ever obtained from a corporate defendant in a criminal matter," US Attorney General Merrick Garland tells reporters. SOUNDBITE
Lima, Jun 21 (EFE).- Keiko Fujimori on Monday was spared from returning to prison for alleged money laundering in the middle of her campaign to overturn the result of Peru's recent presidential election won by the leftist Pedro Castillo.Fujimori will remain on probation, but was warned by Judge Víctor Zúñiga of the Fourth National Preparatory Investigation Court Specialized in Organized Crime and Corruption for having failed to comply with the judicial requirement not to meet with witnesses in her case. (Camera: MIKHAIL HUACAN).SHOT LIST: PERUVIAN PRESIDENTIAL CANDIDATE KEIKO FUJIMORI ARRIVE AT A COURT IN LIMA, PERU.
Having grudgingly green-lit the peaceful transfer of power, President Donald Trump is now perfectly poised to proceed with a parade of pardons. Trump has already commuted the sentence of his informal adviser Roger Stone. But what about Trump's former campaign chairman, Paul Manafort, who is still in home confinement serving out his prison sentence? Even more to the point, what about Trump himself? Trump has repeatedly asked aides about pardons for himself and his family members--and whether he could issue them preemptively. CNN reports the question of self-pardoning may be moot. If Trump faces any criminal charges, they'll be at the state level, not federal. US Presidents are not immune from any state charges.
Bolivia's Interior Minister Eduardo del Castillo announces arrests have been made in connection with the alleged drug trafficker Sebastian Marset Cabrera's case, at a press conference in Santa Cruz. Marset Cabrera is wanted on drug charges in Uruguay, his native country, as well as Paraguay, Brazil and the United States. IMAGES
"This would be a sign of de-escalation that we have been calling for for several weeks," says French government spokesman Gabriel Attal at the end of the Council of Ministers, after Russia said it was pulling back some of its forces near the Ukrainian border to their bases. IMAGES