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Government Reports and Summaries

The Challenges of Linking Financial Transactions to DVE Activity

Homeland Security Today - September 18, 2023

Government Reports and Summaries

ICE Has Limited Ability to Identify and Combat Trade-Based Money Laundering Schemes, OIG Says

Kylie Bielby - August 25, 2023

Counterterrorism

Under Secretary of the Treasury for Terrorism and Financial Intelligence in Oman to Discuss Terrorist Financing

Homeland Security Today - January 30, 2023

Counterterrorism

Former Soldier Sentenced to Prison for Concealing Terrorist Financing to Syrian Foreign Terrorist Organizations

Homeland Security Today - January 26, 2023

Border Security

Environmental Crime is World’s Third Most Lucrative Crime

Homeland Security Today - October 10, 2022

Counterterrorism

Teacher Banned for Funding Terrorism

Homeland Security Today - January 10, 2022

Counterterrorism

Twelve Years Imprisonment for Active IS Group Member

Homeland Security Today - September 6, 2021

Counterterrorism

Man Sentenced to Seven Years for Right-Wing Terrorism Offenses

Homeland Security Today - July 22, 2021

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Latest Articles

Man Arrested, Accused of Threatening FBI Director Christopher Wray Online

Transportation Security

Biden-Harris Administration Announces Nearly $300 Million in Grants to Modernize America’s Ferry Systems

Border Security

U.S., Uzbekistan Sign Customs Mutual Assistance Agreement

Border Security

Wilmington CBP Officers Collar Counterfeit Belt Bags

Transportation Security

U.S. Seeks $100 Million From Owner of Ship That Destroyed Baltimore Bridge