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China will establish a national population database linked to ID information and credit records, state media reported late on Monday, as part of a larger push to beef up surveillance and security in response to violent unrest.
Its Bangladesh Financial Intelligence Unit (BFIU) recently sent letters to the banks asking them to do more. Bangladesh Bank also asked managing directors of the banks – Sonali, Janata, Agrani, Rupali and Basic – to submit their work plans for 2015 for prevention of money laundering and terror finance.
When Glenn Stewart enrolled at the University of Oxford, in 1975, he was not a typical first-year student: a twenty-year-old American with mediocre grades, he had taken neither A-level exams nor Oxford’s entrance test.
Ayan Hasan works as a medical professional in Minnesota to support her family in Somalia.
An Iraqi Kurdish security official says the Islamic State group has released more than 200 Yazidi elderly and children after eight months of captivity.
America’s defense chief said Wednesday that an al-Qaida branch is making “great gains” on the ground amid the chaos in Yemen, and that the U.S. will have to rethink how it prevents the group from launching attacks in the West.
The Islamic State terror group has committed “crimes of unspeakable cruelty” in Syria and Iraq, the International Criminal Court’s prosecutor said Wednesday, but added that she does not have jurisdiction to open an investigation.
Kenya's government has ordered the closure of 13 money transfer firms to prevent militant Islamists from using them to finance attacks, the interior minister has told the BBC.
Fearful that turmoil is brewing in opaque areas of the global financial system, the International Monetary Fund is renewing its call for greater oversight of the so-called shadow-banking industry.
A federal judge in Brooklyn on Wednesday largely upheld a jury verdict that found a Middle Eastern bank liable for 24 terrorist attacks, but agreed to drop two of those attacks from the verdict.