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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.
Dante Castiglione stalked through the doors of a glass-walled office tower on the edge of downtown Buenos Aires, just a few hundred feet from the old port district. In the crowded elevator, he shook his head and muttered under his breath about the stresses of the day and his profession. “I swear, this job can kill me,” he said, his eyes cast downward.
Six men of Somali descent arrested in Minnesota for trying to join up with the Islamic State group became the latest troubling sign of the
Executives of regulated entities often lament that fulfilling compliance obligations interferes with their ability to operate their business. However, an extensive (and extended) regulator investigation with the potential for civil and / or criminal penalties can present an even greater obstacle to running a business.
Fleeing war, persecution and poverty, migrants desperate to reach Europe are paying thousands of dollars apiece to become pawns in a multimillion-dollar trafficking network that stretches from the Sahara to Sweden.
Early one morning in late February, a European investigator working in Kobani, the northern Syrian city that for months had been a battleground between Kurdish fighters and militants from the Islamic State, stepped outside the building where he was staying and saw something unusual.
Panama took a major step in an effort to clean up its reputation as Latin America's premier hub for money laundering.
On Earth Day 2015, prospects for many of the planet’s most iconic species look bleak. Unless poaching rates decline across Africa, the rhino and elephant will be extinct within a decade.
Australian authorities are not investigating enough money laundering offences and the nation’s charity sector is at risk of being used to channel funding to terrorists, an intergovernmental policymaking group has found.
They’re bitter enemies on the battlefield, but the Islamic State group and the Syrian government are willing partners in the marketplace. ISIS is trading oil from land it has seized in Syria to Syrian President Bashar Assad’s government for cash, according to a BBC documentary scheduled to air Wednesday night.