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Afghanistan: Taliban Leader Mullah Akhtar Mansoor Is Dead
by CASSANDRA VINOGRAD, FAZUL RAHIM and MUSHTAQ YUSUFZAI   PlayAfghan Government Says U.S. Drone Strike Killed Taliban Leader Akhtar Mansour Facebook Twitter Google Plus Embed  Afghan Government Says U.S. Drone Strike Killed Taliban
British police have made the biggest seizure of cash in the country's history as part of a global
By Alanna Petroff   A specialist group of officers known as the Fraud Squad seized £30 million ($43 million) in money orders when they arrested a 58-year old man this week. Money orders can be easily converted into cash. "We believe
Four Suspected of Financing ‘Terrorist Organization’ Arrested in the Kef
The Ministry of the Interior announced the arrest of four suspected militants ‘involved in financing a terrorist organization’ near Jerissa in the Governorate of the Kef on Thursday, April 21. A statement from the Ministry added
Consultation on AML and terrorist financing crackdown
by Pat Sweet   The six-week consultation has been announced ahead of next month’s global anti-corruption summit which prime minister David Cameron is hosting in London. It will cover fundamental reform of the suspicious activity
What are the Panama Papers? A guide to history's biggest data leak
The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The records were obtained from an anonymous source by the German newspaper Süddeutsche Zeitung,
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