Search

Byline: RITA TRICHUR, Staff Lead Canada is burnishing its reputation as an international haven for money laundering. And true to form, our federal officials have their heads in the sand. [...]

RIYADH, Saudi Arabia -- The Trump administration on Wednesday imposed sanctions on eight individuals and a business affiliated with the Islamic State in Yemen and with Al Qaeda in the [...]

Byline: Carol Morello KUWAIT CITY - The United States and Qatar signed a memo of understanding Tuesday on steps the tiny Persian Gulf nation will take to stop the funding [...]

Byline: Karen DeYoung Bahrain on Thursday declared it a crime, punishable by imprisonment of up to five years and a fine, for 'any show of sympathy or favoritism' to Qatar [...]

Byline: Karen DeYoung and Sudarsan Raghavan President Donald Trump jumped headlong Tuesday into a fast-worsening dispute between Qatar and a powerful bloc of Arab countries led by Saudi Arabia, posting [...]

Byline: Rob Kuznia As the Syrian military began laying waste to the city of Aleppo in an offensive to vanquish rebel forces last year, a doctor was at his wit's [...]

Byline: Taylor Luck When the United States Congress voted to override a presidential veto and clear the way for US citizens to sue foreign states for supporting terrorism, it highlighted [...]

In early 2010, with the financial crisis still reverberating through the economy, a top Justice Department official arranged a meeting with executives from Goldman Sachs and some of his prosecutors, [...]

Byline: Mark V. Vlasic As President Obama moves ahead with his plan to confront the so-called Islamic State, all options, as they say, should be on the table. Thus, while [...]

WASHINGTON -- In 2004, relatives of some American citizens killed or injured by terrorist attacks in Israel sought redress in an unusual way. They filed a multibillion-dollar lawsuit against Arab [...]

CORRECTION APPENDEDBEIRUT, Lebanon -- Senior Syrian officials lashed out on Sunday at foreign governments that have recognized the opposition, while armed skirmishes around the country included a fresh salvo across [...]

Byline: SARAH BOESVELD PERSONA NON GRATA The thrust of the ban is that you support terrorist organizations. What do you say to that? Well, I'm five times elected to the [...]

While President Obama contends Iran will fund urgent domestic needs with most of the money it obtains once frozen assets are released, his Republican opponents say they expect the newly [...]

The Financial Action Task Force (FATF), whose blacklisting of Iran is perhaps the biggest impediment to Iran being able to function normally in the international financial community, said Friday that [...]

In a head-spinning shift, President Trump accused Qatar Tuesday of funding extremism and mused that its diplomatic isolation might mark 'the beginning of the end to the horror of terrorism.' [...]

Byline: BILL CURRY OTTAWA -- The new chairman of the federal Advisory Council on National Security, former RCMP commissioner Norman Inkster, says terrorists are using the growing market for contraband [...]

An investigation into terrorism by the Department of Justice and the FBI reveals that an Islamic organization suspected of supporting terrorist activities, the Islamic Assembly of North America, received money from a Swiss bank account owned by Saudi Mohammed Hussein Al Amoudi, one of the richest men in the world. His lawyer denies the allegations.

A resolution was empowered by the CPSU Central Committee Politburo for the officials to set up holding companies abroad using assets that belonged to the state. The French trial in the financial probe to track down and seize Saddam's personal assets could lead to Russia's default money of 1998.

A report by the special U.S. Congress commission was released and the lawmakers sought to establish the causes of the greatest American 9/11 tragedy. The report consisted of 28 blank pages that used to contain information about foreign state sponsors of terrorism against the United States.