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☆ Republicans prepared to block Ukraine-Israel aid package if border policy changes not included
▼ + stars: | 2023-12-04 | by ( Lauren Fox | Ted | ) edition.cnn.com time to read: +5 min

Schumer would need nine Republicans to overcome a procedural hurdle, something that many Republicans signaled Monday they wouldn’t help Democrats do. “It may require a failed cloture vote on the supplemental before Sen. Schumer realizes we are serious,” Sen. John Cornyn, a Texas Republican, told reporters. She added she too would vote against advancing the supplemental package if “we don’t have substantial changes” to border policy. But Thune complained Monday the White House “hasn’t gotten the sufficient level of seriousness yet” about the border crisis. Murphy warned US allies should “be very worried about what Republicans are doing.”“Listen, I have all sorts of domestic priorities I care about.

Persons: Ukraine –, John Thune, “, It’s, ”, Sen, James Lankford of, Mitch McConnell, Chuck Schumer, Schumer, ” Sen, John Cornyn, ” West Virginia GOP Sen, Shelley Moore Capito, “ I’m, ” Lankford, Iowa Sen, Joni Ernst, Chuck Grassley, ” Grassley, Mike Johnson, Johnson, Joe Biden, Thune, hasn’t, we’re, Democratic Sen, Chris Murphy, Murphy, ” Murphy, CNN’s Sam Fossum Organizations: Republican, ”, Republicans, Texas Republican, ” West, ” West Virginia GOP, GOP, White, Democratic, Ukraine, Democrats Locations: Ukraine, James Lankford of Oklahoma, Washington, Israel, Texas, ”, ” West Virginia, Iowa, Connecticut

☆ How Mexican narcos use remittances to wire U.S. drug profits home
▼ + stars: | 2023-08-18 | by ( Reuters Graphic | ) www.reuters.com time to read: +28 min

Now the news agency is the first to detail how Mexican drug gangs have harnessed legitimate remittance networks to repatriate their U.S. drug profits, and the factors that make this activity so difficult for authorities to detect and thwart. But authorities say Mexican drug cartels are piggybacking on this legal network to repatriate earnings from U.S. narcotics sales. A Reuters search of Mexican court records dating back to 2012 turned up no cases involving money laundering through remittances. Still, prosecutors in those cases mentioned several of those firms in court documents because they said the defendants had used their platforms to wire drug money. His office did not respond to requests for comment about law enforcement allegations that Mexican cartels are using remittances to launder drug money.

Persons: Money, ”, “, Andrés Manuel López Obrador, ” Jorge Godínez, ” Godínez, John Cornyn of, Chuck Grassley, ” Grassley, pocketing, John Horn, remitters ”, Horn, – Oscar Gustavo Perez, Bernal, Itzayana Guadalupe Perez, Susan Fiorella Ayala, Chavez –, Los, –, Jose Luis Rosales, Ocampo, Josue Gama, Perez, Thania Rosales, Dulce Rosales, – Ana Lilia Leal, Martinez, Ana Paola Banda, Maria de Lourdes Carbajal, Henri Watson, Carbajal, Sigue, Sangita Bricker, Transfast –, ” Sigue, Transfast, fanny, Juan de Dios Gámez, Rubén Rocha, BanCoppel, Banorte, hadn’t, El, López Obrador, ” López Obrador, Signos, Signos Vitales, Oquitoa, Enrique Cardenas, Tim Walz, Keith Ellison Organizations: Sinaloa Cartel, Reuters, Jalisco New, Mexican, WorldRemit, ., National Intelligence, narcos, U.S, Republican U.S, Treasury, U.S . Department of, U.S ., Financial Intelligence Unit, “, Federal Bureau of Prisons, Los Rosales, Kansas City, ”, Leal, IDT Corporation, IDT, Mastercard, Express Cellular, Prosecutors, IRS, Western Union, U.S . Department of Justice, Federal Trade Commission, ‘, Banco Azteca, Elektra, World Bank, Minnesota, Caborca Locations: CULIACÁN, Mexico, Mexican, Culiacán, Sinaloa, United States, Jalisco, U.S, Colorado, Union, Americas, London, John Cornyn of Texas, Iowa, Ohio, Colorado , Georgia , Ohio , Oklahoma , Texas, Virginia, Washington, Georgia, Atlanta, Columbus, Rosales, Nayarit, Michoacan, Missouri, Texas, Florida, New Jersey, Miami, , New Jersey, Ria, Kansas, California, New York, Western, Sinaloan, Costa Rica, BanCoppel, India, China, Mexico City, Minnesota, Arizona , Colorado , Florida , Illinois, New Mexico, Nevada, Oquitoa, Sonora

☆ Credit Suisse limited investigations into Nazi-linked accounts, Senate Committee alleges
▼ + stars: | 2023-04-18 | by ( Nicole Goodkind | ) edition.cnn.com time to read: +4 min

This left significant gaps in the forensic search for Nazi-linked records, the Senate Committee stated. The bipartisan Senate investigation follows a March 2020 report by the Simon Wiesenthal Center (SWC) that linked Credit Suisse accounts to a list of 12,000 Nazis in Argentina. Credit Suisse has thus far failed to meet that standard,” said Sen. Grassley in a statement. AlixPartners, according to the Senate committee, has indicated it will conduct a “supplementary review” of Credit Suisse’s connections to ratlines amongst other allegations. Credit Suisse is Switzerland’s second-largest bank by assets and has spent the past few years plagued by scandals and large losses.

☆ Veterans accuse Congress of abandoning Afghan allies after help for refugees is left out of spending bill
▼ + stars: | 2022-12-21 | by ( Dan De Luce | Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Julie-Tsirkin-Circle-Byline-Template.Jpg | ) www.nbcnews.com time to read: +4 min

Refugee advocates and veterans accused Congress of abandoning Afghans who fled to the U.S. after a bill designed to resolve the legal status of tens of thousands of Afghan refugees was left out of a year-end spending bill. The Afghan refugees were granted a two-year temporary “humanitarian parole,” which has left them in legal limbo and unable to work. The bill would have granted Afghan refugees a pathway to permanent legal residency before their parole expires. To address concerns raised by some Republican lawmakers, sponsors of the bill added language to ensure the Afghan refugees undergo thorough security vetting by U.S. authorities. But the proposal failed to win support from 10 Republican senators needed to add it to the omnibus spending package.

House Minority Leader Kevin McCarthy, R-Calif., who is eyeing the speaker's job after his party captured the majority, was nowhere to be seen. Asked why he skipped her speech, McCarthy said: “I had meetings. Among the few Republicans in the chamber were Rep. Dan Meuser, R-Pa.“She’s got quite a legacy, that’s for sure," he said afterward. A few hours after the speech, Senate Minority Leader Mitch McConnell of Kentucky had not yet commented. Pelosi ended her speech with an appeal to patriotism and the perseverance of American democracy.

☆ Fury at Saudi Arabia revives calls for US to throw the book at OPEC
▼ + stars: | 2022-10-07 | by ( Matt Egan | ) edition.cnn.com time to read: +8 min

New York CNN Business —OPEC+’s decision to slash oil production has set off bipartisan fury in Washington directed at the Saudi Arabia-led group, raising calls for a hard-hitting US response. And as Democratic Congressman Ro Khanna told CNN earlier this week, in some ways the United States is less dependent on Saudi Arabia and other OPEC nations than in the past. US oil production has skyrocketed over the past 15 years, driving down foreign oil imports. Last year, US crude oil imports from OPEC nations stood at just 798,000 barrels per day. OPEC nations are among the only countries with the firepower to fill any gap created by the potential loss of Russian supply.

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