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SUDAN : Al-Cardinal displays odd interest in Red Sea tourism

In March, businessman Ashraf Seed Ahmed Hussein Ali, whose nickname is al-Cardinal, signed three tentative investment agreements for land on the coast of Sudan. Two of the three relate to tourism ....

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Oil or Nothing: Dealing with South Sudan's Bleeding Finances

Upon South Sudan’s independence in 2011, many hoped the country’s oil wealth would help build the state and lift citizens out of poverty. Instead, politicians have shunted these revenues toward patronage and personal enrichment, feeding internal conflict. Transparency and accountability are badly needed. ....

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Nowhere to hide from anti-corruption sanctions - Tom Stocker

Nowhere to hide from anti-corruption sanctions - Tom Stocker
scotsman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scotsman.com Daily Mail and Mail on Sunday newspapers.

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US EU UK Trade: G7 Digital & Tech Ministerial

Thursday, May 6, 2021
Trade officials in the United States (US) focused this week on increasing global access to COVID-19 vaccines, while the European Union (EU) moved forward with legal action against AstraZeneca. With COVID-19 mutants contributing to the significantly increased infections in India, the US imposed travel restrictions on individuals traveling from that country, effective Tuesday, 4 May, at 12:01 EDT.
The United Kingdom (UK) hosted the Group of Seven (G7) Digital and Technology Ministerial this week. US Secretary of State Antony Blinken will participate in the G7 Foreign and Development Ministers Meeting early next week in London, before travelling next to Ukraine (5-6 May) to “reaffirm unwavering U.S. support for Ukraine’s sovereignty and territorial integrity in the face of Russia’s ongoing aggression.” The US Government will also focus on overseas digital services tax proposals next week. Meanwhile, the UK unveiled its new G ....

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UK sanctions Sudanese businessman 'Al Cardinal' for dubious deals in South Sudan

UK sanctions Sudanese businessman ‘Al Cardinal’ for dubious deals in South Sudan
File photo: Ashraf Seed Ahmed Al-Cardinal
The United Kingdom has slapped sanctions on Sudanese businessman Ashraf Seed Ahmed Hussein Ali, also known as Al Cardinal, for participating in dubious deals and siphoning monies from South Sudan.
Foreign Secretary, Dominic Raab, on Monday announced the UK’s first sanctions under the new Global Anti-Corruption regime targeting 22 individuals involved in notorious corruption cases in Russia, South Africa, and South Sudan, and throughout Latin America.
Foreign Secretary Raab vowed to stop corrupt individuals using the UK as a haven for dirty money and said the new sanctions regime stops those involved in serious corruption from entering and channeling money through the UK. ....

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