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Colombian businessman close to Venezuela's Maduro arrested

(Reuters) - Authorities in Cape Verde have arrested Alex Saab, a Colombian businessman close to socialist Venezuelan President Nicolas Maduro who was charged by the United States with alleged money laundering, the U.S. Department of Justice said on Saturday.


Philippines must pass anti-terrorism bill to stay off 'grey list', council warns

MANILA (Reuters) - The Philippines risks being included in an international "grey list" of nations falling short of global money-laundering rules if it fails to enact and effectively implement a new anti-terrorism bill, its anti-money laundering body warned on Saturday.