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Increased anti-money laundering (AML) regulation enforcement by federal and state agencies in recent months should have financial institutions across the country reviewing and strengthening their in-house AML policies and procedures to prevent inadvertently entering law enforcement’s crosshairs.
An alliance that survived the oil embargo in 1973 and the attacks of September 11, 2001, in which fifteen of the nineteen passenger jet hijackers were Saudi citizens, is coming under new strains. Saudi Arabia is adjusting to what it sees as a resurgent Iran and a retreating United States, which has announced a strategic rebalancing to Asia.
The Conference is organized jointly by the Antiquities Coalition (ICA) and the Egyptian Ministries of Antiquities and Foreign Affairs and held in Cairo under the patronage of UNESCO.
Cyberattacks represent the “biggest systemic risk” facing the U.S., though government officials may not be tackling the range of cyber vulnerabilities in an optimal manner, Securities and Exchange Commission Chairman Mary Jo White said.
Inside a former U.S. military combat outpost, still ringed by curled barbed wire and blast walls, several massive generators are silent. Outside, factories that depend on the machines for electricity are either shuttered or on the brink of closing.
Casting aside U.S. concerns about aiding extremist groups, Turkey and Saudi Arabia have converged on an aggressive new strategy to bring down Syrian President Bashar Assad.
It's the cash crop of the Taliban and the scourge of Afghanistan — the country's intractable opium cultivation. This year, many Afghan poppy farmers are expecting a windfall as they get ready to harvest opium from a new variety of poppy seeds said to boost yield of the resin that produces heroin.
When al-Qaida overran the Yemeni port city of Mukalla last month, the group's commanders immediately struck a deal to share power with the area's tribesmen. No jihadi banners were raised. Al-Qaida even issued a statement denying rumors that it had banned music at parties or men wearing shorts.
The Antiterrorism Act of 1990 (ATA) explicitly authorizes a private cause of action for U.S. nationals who suffer an injury “by reason of an act of international terrorism.” ATA civil litigation has increased dramatically following September 11, 2001—and banks, because of their deep pockets, have emerged as an increasingly popular target.
A man from Sunderland has appeared in court charged with terrorism offences, including one relating to Syria. Mohammed Kahar of Burnville Road, faces 10 charges, including disseminating terrorist publications, preparing a terrorist act and terrorist financing.