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France's BNP to pay $9 bln in U.S. sanctions case, face dollar-clearing ban | | By Joseph Ax and Aruna Viswanatha NEW YORK/WASHINGTON (Reuters) - French bank BNP Paribas on Monday agreed to pay almost $9 billion over charges it violated U.S. sanctions against countries such as Sudan, and faces a one-year suspension of parts of its U.S. dollar-clearing business. The bank's general counsel, Georges Dirani, briefly appeared in New York state court to plead guilty to one count of falsifying business records and one count of conspiracy. U.S. authorities found that BNP Paribas had evaded sanctions against a range of black-listed countries, in part by stripping information from wire transfers so they could pass through the U.S. system without raising red flags. "Through a series of egregious schemes to evade detection and with the knowledge of multiple senior executives, BNP employees concealed more than $190 billion in transactions between 2002 and 2012," the New York State regulator, headed by Benjamin Lawsky, said in a press release.
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Turkey's Erdogan positions himself for more powerful presidential role | | By Jonny Hogg and Orhan Coskun ANKARA (Reuters) - Tayyip Erdogan declared his candidacy on Tuesday for a more powerful presidency which rivals fear may entrench authoritarian rule and supporters, especially conservative Muslims, see as the crowning prize in his drive to reshape NATO member Turkey. Supporters of his ruling Islamist-rooted AK Party cheered, clapped and sang pro-Erdogan songs after deputy chairman Mehmet Ali Sahin announced the prime minister's widely expected candidacy in the August presidential election. "We entered politics for Allah, we entered politics for the people," Erdogan told a crowd of thousands in an auditorium in the capital Ankara, where the party faithful chanted "Turkey is proud of you".
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Australia strips Rolf Harris of honours after sex crime convictions | | Australia on Tuesday moved to strip entertainer Rolf Harris of some of the numerous honours bestowed during a five-decade career after a London court found him guilty on 12 counts of indecently assaulting young girls. Australian-born Harris, 84, was convicted on Monday of sexually assaulting four girls, some as young as seven or eight, between 1968 and 1986. "Following his conviction in UK courts, the ARIA Board has made the decision to withdraw the ARIA Hall of Fame award bestowed upon Rolf Harris," the Australian Recording Industry Association said in a statement on its website. An artist and musician who presented prime-time TV shows mostly aimed at children, including one aimed at combating sexual abuse of children, Harris was inducted into the ARIA Hall of Fame in 2008.
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Vincent handed life ban after fixing confession | | The England and Wales Cricket Board (ECB) announced a life ban on disgraced former New Zealand cricketer Lou Vincent on Tuesday, just hours after the player admitted he was a "cheat" and had shamed his country and the sport by fixing matches. The ECB said 35-year-old Vincent had pleaded guilty to 18 breaches of the board's anti-corruption regulations in three matches in England and had accepted the ban which barred him from playing or coaching in any form of recognised cricket. "This has been a complex case which has crossed different cricketing jurisdictions and required close collaboration and intelligence-sharing between both our own anti-corruption unit, other domestic boards and the ICC's ACSU (anti-corruption and security unit," ECB chief executive David Collier said in a statement. Vincent, representing Auckland Aces, also tried to "corrupt" two matches in the 2012 edition of the Champions League Twenty20 tournament, its organisers said on Tuesday.
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Israel launches Gaza air strike after bodies of three missing teens found | | By Jeffrey Heller JERUSALEM (Reuters) - Israel bombed dozens of sites in the Gaza Strip on Tuesday, striking at Hamas after finding the bodies of three missing teenagers whose abduction and killing it blames on the Palestinian Islamist group. Israel's security cabinet, which held an emergency session late on Monday and was due to meet again on Tuesday, was currently split on the scope of any further action in the coastal enclave and the occupied West Bank, officials said. Prime Minister Benjamin Netanyahu had promised Hamas would pay after the discovery of the three Jewish seminary students' bodies under a pile of rocks near the West Bank city of Hebron on Monday. The military said aircraft attacked 34 sites, mostly belonging to Hamas, though its statement did not link the strikes to the abductions.
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French ex-president Sarkozy held for questioning over inquiry leaks | | By Nicholas Vinocur NANTERRE France (Reuters) - Former French President Nicolas Sarkozy was held for questioning on Tuesday over suspicions that he received leaked details of an inquiry into alleged irregularities in his 2007 election campaign. It was the first time a former head of state had been held for questioning in modern French history and is the latest blow to Sarkozy's hopes of a come-back after his 2012 election defeat by Francois Hollande. Sarkozy arrived early Tuesday to be quizzed by investigators at their offices in Nanterre, west of Paris, after his lawyer was held for questioning on Monday. "Mr. Sarkozy has been summoned to Nanterre and is being held for questioning," the source told Reuters.
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Japan cabinet adopts resolution dropping ban on collective self-defence | | TOKYO (Reuters) - Prime Minister Shinzo Abe's cabinet adopted on Tuesday a resolution dropping a ban that has kept the military from fighting overseas since World War Two, Defence Minister Itsunori Onodera confirmed, a dramatic step away from post-war pacifism and a political victory for the conservative premier. The change will significantly widen Japan's military options by ending the ban on exercising "collective self-defence", or aiding a friendly country under attack. It will also relax limits on activities in U.N. ...
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Nigeria arrests businessman in connection with girls' abductions | | Nigerian troops have arrested a businessman suspected of being at the head of a Boko Haram intelligence network that helped plan the abduction of more than 200 school girls in the northeast, the military said on Tuesday. The man had helped the Islamist militant group plan several attacks, including the killing of traditional ruler the Emir of Gwoza, it said in a statement. A year old intensive military operation against Boko Haram has so far failed to crush the rebels, whose struggle for an Islamic state in largely Muslim northern Nigeria has killed thousands since it was launched in 2009. Defence spokesman Major-General Chris Olukolade said in a statement that the arrested man used his membership of a pro-government vigilante group "as a cover, while remaining an active terrorist". |
New Zealand wants Malaysia to act against diplomat over sex charge | | New Zealand pressed the Malaysian government on Tuesday to take action against a diplomat who claimed immunity and left the country after being charged with committing a sexual assault in the capital, Wellington, in May. The diplomat was named as Mohammed Rizalman Bin Ismail, a Malaysian defence ministry official attached to the high commission in Wellington, after the court-ordered suppression of his identity was lifted. After one brief court appearance, he returned to Malaysia. New Zealand Prime Minister John Key said the Malaysian government had been told it was expected Rizalman to answer the charges. |
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