British shell companies have been linked to 52 money laundering scandals involving 80 billion pounds 105 billion in the past 14 years, according to researchers at campaign group Transparency International... READ MORE›
A gunman has killed four US Marines and injured several others at two US Navy buildings in Chattanooga Tennessee... READ MORE›
Pennsylvania State Police said Eric Frein, wanted for allegedly killing one trooper and wounding another during a sniper ambush on Sept... READ MORE›
Officials and Mexican marines, for instance, or between lawyers and judges in Mexico and the United States... READ MORE›
Officials have warned military personnel that Islamic State forces may be planning attacks against them in the United States, ABC News reported on Monday... READ MORE›
Circuit Court of Appeals in Manhattan that the Patriot Act had never authorized the NSA to collect Americans' phone records in bulk... READ MORE›
It's disturbing that we are continuing to see teenage children in this environment, said Catherine Burn, NSW Police deputy commissioner for special operations... READ MORE›
In a statement, the T.S.A., an agency in the Department of Homeland Security, said it did not tolerate racial profiling... READ MORE›
Republican candidate Donald Trump has asked the FBI to investigate threats made to his Twitter handle... READ MORE›
Law enforcement agencies access to individuals encrypted messages the White House said on Saturday... READ MORE›
Accusations of political slush funds tax fraud and money laundering inspires game that has been downloaded more than 100 000 times Alistair Dawber is The Independent's Spain correspondent... READ MORE›
According to the allegations, Nguyen and fellow Vietnamese citizen Giang Hoang Vu, 25, used the data to send so-called spam to tens of millions of people... READ MORE›
Kurt Sonnenfeld moved to Argentina in 2003, after prosecutors in Denver charged him with first-degree murder... READ MORE›
The United States is not immune from terrorist attacks, as December's Islamic State-inspired mass shooting in San Bernardino, Calif., demonstrated... READ MORE›
Original copy of explorer's 1493 letter was found in US Library of Congress, with the one held in Florence proved to be a forgery... READ MORE›
Officials speaking on background have said they suspect China was behind that hack, but the Obama administration has not publicly accused Beijing or identified the attackers... READ MORE›
Officials speaking on background have said they suspect China was behind that hack, but the Obama administration has not publicly accused Beijing or identified the attackers... READ MORE›
The FBI has been aggressively tracking-down possible terror suspects in the US after a foiled terror attack by two Isis-inspired gunmen in Garland, Texas... READ MORE›
Tabcorp required no independent identity verification and money could be deposited and withdrawn from the accounts immediately effectively circumventing Australia's anti-money laundering regulations... READ MORE›
Witnesses and local media reports said the gunman driving an open-top Ford Mustang fired at two locations including a military recruiting center and a U.S... READ MORE›
Jared Fogle leaves his home in Zionsville, after police removed electronics from the property... READ MORE›
WASHINGTON - House Speaker Paul Ryan called Tuesday for a pause in Syrian refugees coming to the U.S... READ MORE›
This is a global issue and we're working around the clock to fix it State Department spokesman John Kirby told a regular press briefing... READ MORE›
The verdict was confirmed by a spokeswoman for Acting Brooklyn U.S... READ MORE›
Archaeologists estimate that as much as 300 million worth of antiquities are now flooding the market through Turkey, Lebanon and Jordan as part of Islamic State's transactions... READ MORE›
March 1981 Michael Donald, 19, a black man, is kidnapped and murdered by two Ku Klux Klan members in Mobile, Alabama... READ MORE›
Missions and we're working to restore full biometric data processing worldwide said State Department spokesman John Kirby... READ MORE›
Of nine current and former FIFA officials and five business executives on a series of corruption charges including bribery money laundering and wire fraud... READ MORE›
Still, many security and privacy experts have been calling on the government to disclose the vulnerability data to Apple so that the firm can patch it... READ MORE›
The arrests came after the FBI was flooded with tips to a hotline, including 96,000 in the week after the Sept. 11, 2001, attacks in which more than 3,000 people were killed... READ MORE›
Jared Fogle leaves his home in Zionsville, after police removed electronics from the property... READ MORE›
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