chief of state,head of state- the chief public representative of a country who may also be the head of government 2.President of the United States- the office of the United States head of state; "a President is elected every four years" ...
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.” Associated PressFeb. 19, 2025 Trump Administration Labels 8 Latin American Cartels as 'Foreign Terrorist Organizations' The Trump ad...
Terrorist Takedown 2: US Navy Seals (2008) Video Game | Action, War Edit page Add to list Track Two days after the kidnapping of some journalists, the government begins negotiations with the terrorists. Being impossible to meet their conditions, the only option left is sending a special unit...
The department of the federal government responsible for theprintingofmoney, the collection of taxes, the regulation ofbanks, and the management of publicdebt. Created in 1789, the U.S. TreasuryissuesTreasury securities, which is debt that the American government uses topayfor some of its functio...
Anti-money laundering, proceeds of crime and terrorist financing checks Politically exposed persons (PEP) checks: those with prominent roles in government, judiciary, courts, central banks, embassies, armed forces and state-owned enterprises, including their family members and close associates ...
The president of West Virginia’s largest gun-lobbying group has been appointed to fill the seat of a lawmaker-elect who was ousted while confined to his house on charges related to terroristic threats against his colleagues Associated PressJan. 23, 2025 ...
Deputy Secretary of the Treasury Wally Adeyemo testified before the Senate Banking Committee. In prepared testimony, Adeyemo called out digital assets—or crypto—and stated that bad actors are using these assets for nefarious activities. Adeymo said: “As we take steps to cut terrorist groups an...
BERLIN (AP) — The United States is poised to remove five extremist groups, all believed to be defunct, from its list of foreign terrorist organizations, including several that once posed significant threats, killing hundreds if not thousands of people a
Sudan was put on the US list in 1993, because Bashir’s regime provided a haven for al-Qaeda, among other terrorist groups, and Bashir later allowed the country to become a way-station for Iranian arms sent to Hamas and Hezbollah.
A. Government sanctions have existed for many years, but since the terrorist attacks of September 11, 2001 the Federal government has dramatically increased its use of watch lists. The government considers watch lists like OFAC to be a valuable weapon against terrorist and criminal organizations. ...