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German authorities have arrested two Syrian men on suspicion of transferring large amounts of money abroad that might have been used to fund extremist activity.
WASHINGTON—The U.S. Treasury Department on Friday imposed sanctions on three hacking operations it says are run by North Korean intelligence services and have stolen millions from banks and others around the world.
(Bloomberg) -- Energy Secretary Rick Perry said he plans to meet with Saudi Arabia’s new energy minister Monday as the U.S. remains in talks with the kingdom for a deal to construct nuclear reactors there that could help the flagging U.S. domestic nuclear industry.
BRASILIA (Reuters) - A Brazilian government agency monitoring money laundering, at the heart of the recent fight against corruption, has repeatedly overreached by acting without judicial approval, the head of the country’s Supreme Court told Reuters.
DUBLIN, Sept 13 (Reuters) - Malta has been sharply criticised by an influential European monitoring body for inadequately tackling financial crime, in a report highlighting the risks of its large banking and online gambling sectors.
WEST PALM BEACH — Nancy Mora Lemus is haunted by the day in 2003 when two armed men burst into her home, dragged her husband outside, tied him to a pole and slit his throat.
(TUSCALOOSA, Ala.) — A woman accused of trying to help al-Qaeda has pleaded guilty in Alabama to a charge of concealing terrorism financing.
DETROIT — A regional director with the United Auto Workers union was charged Thursday with embezzling union funds and other criminal charges as part of a widening federal corruption probe into the union.
DOHA, Sept 12 (Reuters) - Qatar’s cabinet has passed a new law to combat money laundering and terrorism financing that will bring it in line with recommendations from the international organisation that sets global standards, its central bank said.
VIENNA — Despite a slew of unsuccessful tests, Russia’s nuclear-powered missile with so-called unlimited range will be ready for war within the next six years, a slightly accelerated timeline than previously reported, according to a U.S. intelligence assessment.