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Friday, July 6, 2012
Bahrain Accuses Activists of Terror, Subversion .
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Bahrain accused 23 Shiite activists, including political leaders and prominent clerics, of promoting terrorism and plotting to overthrow the...
Thursday, July 5, 2012
Terror Groups Hijack Charity Cash
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Exclusive unsuspecting members of the public are being duped into donating cash to charities that are fronts for terror groups. Europol, an ...
Tuesday, July 3, 2012
Four Africans arrested in Japan for money-laundering
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Police in Japan acting on an FBI request have arrested six people -- three Nigerians, one Ghanaian and two Japanese nationals -- in a money-...
Germany: Money laundering to finance crime, terrorism grows
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German police and financial authorities have warned of an increase in money laundering. The numbers have more than tripled in recent years a...
Pakistan steps up anti-terror-financing measures
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The Securities and Exchange Commission of Pakistan (SECP) has directed stock exchanges and financial companies to embrace anti-money launder...
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