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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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