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Mar 16, 2017 In The News

Hawala networks and terror finance are in the news again.

Mar 16, 2017 In The News

One person has been injured by a letter bomb at the International Monetary Fund’s office in Paris, according to French police, who said the explosive resembled a “giant firecracker”.

 
Mar 16, 2017 In The News

An integral component of U.S. counterterrorism strategy has centered on disrupting terrorist finances. Terrorist groups have exploited resources and industries in various countries – poppy cultivation in Afghanistan, charcoal mining in Somalia, and oil extraction in Iraq to name a few – to sell on the black market and subsequently use proceeds to arm and pay militants.

 
Mar 16, 2017 In The News

Details of a request to prosecute scores of top politicians in Brazil will likely take days to be released, but they will include accusations of corruption and money laundering, a person familiar with the matter said Thursday.

Mar 16, 2017 In The News

One Friday last July, as members of the Turkish military were staging a coup against President Recep Tayyip Erdoğan, Michael Flynn, the retired lieutenant general who went on to become Donald Trump’s first national-security adviser, gave a speech in Cleveland.

Mar 15, 2017 In The News

The Justice Department announced Wednesday the indictments of two Russian spies and two criminal hackers in connection with the heist of 500 million Yahoo user accounts in 2014, marking the first U.S. criminal cyber charges ever against Russian government officials.

 
Mar 15, 2017 In The News

Nigerian officials say at least six people have been killed as four teenage girls detonated explosives worn on their bodies on the outskirts of Maiduguri city.

Mar 15, 2017 In The News

Two suicide blasts in Damascus killed dozens of people on Wednesday, the second such attack to hit the Syrian capital within days.

 
Mar 15, 2017 In The News

Suspected Kurdish rebels on Wednesday detonated explosives on a highway as security forces were passing by, killing two soldiers, the state-run news agency reported.

Mar 14, 2017 In The News

Monica Crowley, who had been tapped for a national security post in the Trump White House before her appointment was derailed by plagiarism allegations, has found a new job: lobbying for a Ukrainian tycoon.

 

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