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Deutsche Bank's suspicious Russian trades count rises to $10 bln - source | | By Arno Schuetze and Kathrin Jones FRANKFURT (Reuters) - Deutsche Bank may have been used by some of its Russian clients as a hub for money laundering to a greater extent than previously assumed, a source familiar with the matter said on Tuesday. The "mirror trades" may have allowed Russian customers to move money from one country to another without alerting the authorities, potentially allowing them to breach the sanctions against Russia after its 2014 annexation of Crimea. Deutsche Bank, which declined to comment on the size of the trades, said it is investigating certain equity trades in Moscow and London, adding the total volume of the transactions under review is "significant".
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India to lower age for putting youths on trial for criminal offences | | India on Tuesday passed a bill lowering the age at which youths can be put on trial for criminal offences following the 2012 fatal gang rape of a 23-year-old woman on a Delhi bus by five adults and a minor. The Rajya Sabha passed the bill after the release last week of the minor convicted in the case sparked outrage and debate over whether the country was too soft on young offenders. The Lok Sabha had already approved the proposal.
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Armed police raid offices of Putin critic Mikhail Khodorkovsky in Moscow | | Armed Russian police on Tuesday raided the offices of a pro-democracy movement founded by outspoken Kremlin critic Mikhail Khodorkovsky, less than two weeks after investigators accused him of organising a contract killing. Khodorkovsky's Open Russia movement said police had also searched some of its employees' apartments in Moscow and St Petersburg and had taken away documents. Vladimir Markin, a spokesman for Russia's Investigative Committee, was quoted by the Interfax news agency as saying the raids were related to a legal case first launched in 2003 against Khodorkovsky and his allies relating to what the state regarded as the illegal privatisation of a mining and fertiliser company called Apatit.
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Indonesia hunts militant leaders after foot soldiers arrested | | By Fergus Jensen JAKARTA (Reuters) - Counter-terrorism forces are searching for the leaders of an estimated 1,000 Islamic State sympathisers across Indonesia after a string of raids that led to the arrest of several men suspected of planning bomb attacks, police said on Tuesday. Nine people were arrested and bomb-making equipment was seized from towns across the island of Java over the weekend, heightening fears of militant attacks by radicalised Indonesians returning from fighting with Islamic State in Syria. National Police spokesman Anton Charliyan said authorities were aware of plans to attack officials - including President Joko Widodo - government offices and public landmarks. |
French minister questions ban on would-be FIFA chief Platini | | France's sports minister publicly questioned the legitimacy of FIFA's ethics committee after it imposed an eight-year ban that seriously endangers fellow-Frenchman Michel Platini's prospects of becoming the next head of the world football body. Patrick Kanner said he still backed Platini, head of the powerful European soccer body UEFA, and questioned whether he had been given a fair hearing by a committee he said was close to the old guard of the FIFA world soccer body. FIFA President Sepp Blatter and would-be successor Platini were both banned from the sport for eight years on Monday for ethics violations.
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Iraqi troops storm into centre of Islamic State-held Ramadi | | Iraq's armed forces stormed the centre of Ramadi on Tuesday, a spokesman for the counter-terrorism units said, in a drive to dislodge Islamic State militants from their remaining stronghold in a city they captured in May. The operation to recapture Ramadi, a Sunni Muslim city on the river Euphrates some 100 km (60 miles) west of Baghdad, began in early November after a months-long effort to cut off supply lines to the city, whose fall to Islamic State was a major defeat for Iraq's weak central government. U.S. officials have also cautioned against the use of Iran-backed Shi'ite militias in retaking Ramadi from the hardline Sunni militants to avoid fanning sectarian tensions The Baghdad government has said it also wanted to spare civilians and give them the opportunity to leave the city. |
Chinese police raid offices of firm in dump site disaster | | By Paul Carsten SHENZHEN, China (Reuters) - Chinese authorities raided the offices of a company managing the dump site where a killer landslide left 76 people missing, while government records showed the firm was not qualified to do the job. A Reuters reporter saw police at two premises of Shenzhen Yixianglong Investment Development on Tuesday and no sign of employees. At least one body has been recovered from the rubble after a giant deluge of mud and construction waste from the overfull dump site buried 33 buildings at an industrial park in the southern boomtown of Shenzhen on Sunday.
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Some heed Pope Francis's call to succour refugees, others look away | | By Philip Pullella VATICAN CITY (Reuters) - One Catholic parish in Germany tore out its pews to make space for refugees. Franciscan monks near Rome took a family into their hilltop convent. Four months after Pope Francis appealed to the parishes and religious communities of Europe to each take in one family of refugees, the response is decidedly mixed.
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Prominent China rights lawyer convicted but avoids jail | | By Sui-Lee Wee BEIJING (Reuters) - A court convicted one of China's most prominent rights lawyers on Tuesday of "inciting ethnic hatred" with posts criticising the government, handing down a suspended sentence that means he avoids jail but will not practise law again. Activists said the three-year suspended sentence for Pu Zhiqiang would serve as a strong reminder to other rights lawyers that the Communist Party, currently engaged in a severe clampdown on dissent, would brook no challenge to its rule. The Beijing No. 2 Intermediate People's Court said Pu was being punished on the charges of inciting ethnic hatred and "picking quarrels and provoking trouble", state television CCTV said on its microblog. |
Apple criticises British plans to extend online surveillance | | Apple has raised concerns about British plans to give security agencies extra online surveillance powers, saying a planned law could weaken the security of personal data for millions of people. Critics say the Investigatory Powers Bill gives British spies powers beyond those available in other Western countries, including the United States, and it is an assault on freedoms. Apple said it was opposed to proposals in the bill that would weaken encryption, such as the explicit obligation on service providers to help intercept data and hack suspects' devices.
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China anti-terror law may restrict media reporting on attacks | | China may further restrict the right of media to report on details of terror attacks, state media reported on Tuesday, under a tough new law that could be passed before the end of the month. The draft anti-terrorism law has already attracted concern in Western capitals as it could require technology firms to install "backdoors" in products or to hand over sensitive information such as encryption keys to the government. The law is currently having another reading at the latest session of the standing committee for China's largely rubber-stamp parliament, the National People's Congress, which ends on Sunday.
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Opposition says 19 dead in Djibouti violence, govt says only nine wounded | | A Djibouti opposition group said at least 19 people were killed in clashes with police that began when people were marking a religious celebration, while the government said just nine people were wounded when police fought armed individuals. Djibouti, home to a regional port as well as U.S. and French military bases, has faced sporadic violence before, usually sparked by protests against the government of President Ismail Omar Guelleh, whose party has a tight hold on power. Kadar Abdi Ibraim, spokesman for the opposition coalition Union pour le Salut National, told Reuters the police first attacked people marking a religious celebration that he said had been banned. |
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