The Northern California Regional Intelligence Center said suspicious conduct or criminal activity flagged by law enforcement ...
And I'm Robert Siegel. After the terrorist attacks of 9/11, the Bush administration set up several programs to prevent future attacks. One of those was a national centralized system to help law ...
On October 9, 2025, the Financial Crimes Enforcement Network (“FinCEN”) jointly issued updated Frequently Asked Questions (“FAQs”) with the Federal Reserve Board of Governors, the Federal Deposit ...
Law enforcement has always relied on citizen tips to detect and prevent criminal acts. After 9/11, the federal government worked to systematize local efforts to collect terrorism-related tips and ...
The ACLU of California, the ACLU, Asian Americans Advancing Justice - Asian Law Caucus, and the law firm Bingham McCutchen have filed a lawsuit challenging the federal government's Suspicious Activity ...
At airports, train stations and other public places across the nation, the Department of Homeland Security's "See Something, Say Something" campaign has encouraged people to report suspicious activity ...
7don MSNOpinion
I've worked thousands of money laundering cases — fraud is a national security threat
Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...
Pursuant to Article 33(1) of Directive (EU) 2015/849 ("AML-Directive"), as transposed into national German law by Sec. 43(1) of the Money Laundering Act (Geldwäschegesetz – "GwG"), companies ...
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