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The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $7 million civil money penalty (CMP) against Merchants Bank of California of Carson, CA for willful violations of several provisions of the Bank Secrecy Act (BSA).
Three years ago this week, disgraced Ukrainian President Viktor Yanukovych abandoned his post and fled to Russia after a failed-but-deadly crackdown on protesting Ukrainian citizens.
Two suicide bombings in the eastern half of the Iraqi city of Mosul, including one that hit a popular restaurant, killed at least five people on Friday and wounded over a dozen others, Iraqi military and medical officials said.
Anti-terrorism forces arrested four people Friday in southern France, including a 16-year-old girl, and uncovered a makeshift laboratory with the explosive TATP and other ingredients for fabricating a bomb. France’s top security official said the raid thwarted an “imminent attack.”
A Danish prosecutor says a 16-year-old girl has been formally charged with planning bomb attacks against two schools in Denmark.
France’s top constitutional court has struck down a contentious law that that handed down jail time for consulting “terrorist websites,” saying it infringed on the ability of people to communicate freely.
The Baltic states will press the United States and NATO to take additional security measures in the region ahead of a large Russian military exercise planned for September, Lithuania's president said on Thursday.
An Algerian man and a Nigerian man were detained in central Germany on Thursday on suspicion of preparing an attack with a machete and guns, which were confiscated, as about 450 police officers swooped down on 12 locations.
National security adviser Michael Flynn privately discussed U.S. sanctions against Russia with that country’s ambassador to the United States during the month before President Trump took office, contrary to public assertions by Trump officials, current and former U.S. officials said.
A bipartisan group of 34 U.S. lawmakers has sent a letter to President Donald Trump urging him to step up pressure on Venezuela's government by immediately sanctioning officials responsible for corruption and human rights abuses, The Associated Press has learned.