Ms. Gabbard’s remarks appeared to be aimed at reassuring allies who might have doubts about the new intelligence chief after her bruising confirmation fight.

Beyond their social and economic impact, they are often closely linked to violent crime and even terrorism ... established the Financial Intelligence Centre (FIC) under Section 4 of the Anti ...

The Trump administration moved on Wednesday to close entries for the deferred resignation program for federal workers and continue to next steps, after a federal judge’s assent. The court victory ...

The U.S. Agency for International Development is facing a reckoning under the second Trump administration following years of ...

Smith, the then-Acting Under Secretary of the Treasury for Terrorism and Financial Intelligence. "The United States, together with Canada and our like-minded partners, will continue to disrupt ...

The Financial Intelligence Centre (FIC) was established under Section 4 of the Anti-Money ... to predicate offenses of money laundering, terrorist financing, and proliferation financing.

The Department of Treasury said in a statement that it is sanctioning the bank "for its financial support ... region," said Acting Under Secretary of the Treasury for Terrorism and Financial ...

This incident was the first time in some 200 years that pirates had set foot on a ship sailing under the ... sanctions on suspected terrorist financiers. Financial Intelligence Units (FIUs ...

More than $1.3 billion in taxpayer funds from the Biden administration ended up helping groups that sponsored or committed terrorism ... to U.S. and Israeli intelligence. Biden reversed a Trump ...

and to enable its support of Russia's war in Ukraine," Acting Under Secretary of the Treasury for Terrorism and Financial Intelligence Bradley Smith said. DPRK is short for the North's official ...