U.S. terrorist watchlist grows to 2 million people — nearly doubling in 6 years "Those 2 million people who are on the list are on there for a reason," one national security official said. But those who believe they were wrongfully added struggle to clear their names. ...
Add United States to List of Terrorist BackersIf anyone still paid attention to the mythical Bush doctrine - the part about our enemy being terrorist networks and the governments that support them - it would be time to add another government to the enemy watch list: our own.West, Diana...
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United States: IRS issues list of qualified intermediary (QI) entities and branches QIs need to review the list and update any inaccurate information. October 4, 2024 News Notice 2024-73: Guidance on long-term, part-time employees in 403(b) retirement plans Comments requested on or before ...
German…politicians are responding to an August attack at a festival in Solingen with proposals for knife controls and biometric surveillance. Given that the country’s already restrictive laws didn’t deter a terrorist from committing violence, it’s not clear whymorelaws would finally do the tric...
The Financial Conduct Authority (FCA) serves as the primary financial regulatory body in the United Kingdom. While the FCA ensures that crypto asset firms adhere to effective Anti-Money Laundering and Counter-Terrorist Financing procedures, crypto assets themselves generally remain unregulated. Notably,...
United Nations General Assembly Resolution 2625, Declaration on Principles of International Law, concerning Friendly Relations and Cooperation among States, adopted on October 24, 1970, states: "No State shall organize, assist, foment, finance, incite or tolerate subversive, terrorist or armed activities...
When you are viewed as a neighbor, friend or fellow Christian, these officers are far less likely to submit your name to a terrorist watch list or view you as a potential terrorist. We want local officers to be personally offended when they hear members of their community slandered in such...
The United States government is formally designating eight Latin American organized crime groups that also operate in the U_S_ to be “foreign terrorist organizations.”. No description available 3 days ago Trump administration labels 8 Latin American cartels as 'foreign terrorist organizations' ...