Brandon Fellows was arrested 10 days after the Jan. 6, 2021, riot at the U.S. Capitol. (FBI) Troy Weeks, 37, of Rensselaerville, was convicted after prosecutors argued he stole an officer’s can ...

Heavily armed US law enforcement agents launched a series of pre-dawn raids across New York City on Tuesday morning, arresting scores of illegal immigrants suspected of violent crimes. Homeland ...

Highlights:,Central authority for financial crime investigation in the U.S.,Works to prevent money laundering, terrorism funding, and financial fraud.,Collects and analyzes data to identify suspicious ...

French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the ...

MACAO, Jan. 28 (Xinhua) -- The chief executive of the Macao Special Administrative Region (SAR) Sam Hou Fai said on Tuesday that in the Year of the Snake, Macao will strive to enhance governance ...

Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering. It's time to retire them in favor of more modern and effective measures.

The rescue took place in the Maltese search and rescue (SAR) area, 53 nautical miles off the Italian island of Lampedusa, ANSA said. Survivors told rescuers, who are members of NGO Sea Punks ...

This law required corporations and limited liability companies, or LLCs, to report information concerning their beneficial owners to FinCEN, which collects and analyses information about financial ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s Financial Crimes Enforcement Network, or FinCEN. The information includes ...

Abstract: Synthetic aperture radar (SAR) automatic target recognition (ATR) has been widely used by scholars around the world and achieved excellent results. However, occluded SAR target recognition ...

WASHINGTON (AP) — The Justice Department has ordered federal prosecutors to investigate state or local officials who they believe are interfering with the Trump administration’s crackdown on ...