Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported on Sunday.
Former Argentine two-time President Cristina Fernández de Kirchner (CFK) rattled an otherwise quiet Saturday morning by announcing she would run for the country's vice-presidency in this year's elections behind her former Cabinet Chief Alberto Fernández.
Nigel Farage received £450,000 from the founder of pro-Brexit group Leave.EU in the year after the Brexit referendum. Items paid for by Arron Banks included Mr. Farage's London home, his car and trips to the US to meet Donald Trump.
Argentina's Defense Minister Oscar Aguad, quoting reports from experts, said on Friday that the sinking of the ARA San Juan submarine in November 2017 was caused by a “lack of training” and “capabilities.”
The United States struck deals on Friday to lift tariffs on steel and aluminum imports from Canada and Mexico, the three governments said, removing a major obstacle to legislative approval of a new North American trade pact.
The government of President Nicolas Maduro on Friday thanked Norway for its mediation efforts to build a “dialogue” with the Venezuelan opposition after both sides sent delegations to Oslo.
Feeble growth forecasts and waning confidence in President Jair Bolsonaro sent Brazil's stocks and currency to their lowest level of the year this week, as analysts warned of further falls.
Argentina will exempt an import tax on goods that are used in the production of exports, such as soybeans and machinery to develop unconventional hydrocarbons in the Vaca Muerta shale play, Treasury Minister Nicolas Dujovne said in a radio interview on Friday.
Argentina awarded permits to begin hydrocarbon exploration in 18 areas off the coast of the Buenos Aires province, the Austral basin and the Malvinas West basin, which neighbors with the Falkland Islands, the insular territory claimed by Argentina.
Britain's withdrawal from the European Union was again in disarray on Friday after the opposition Labour Party declared last-ditch talks dead due to Prime Minister Theresa May's crumbling government.