Yesterday, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) published an advisory to warn United States financial institutions that senior foreign political figures connected to the regime of Nicaraguan President Daniel Ortega may seek to transfer proceeds from acts of political corruption into the United States financial system.
The United States is gravely concerned about the physical health of Cuban democratic activist Tomás Núñez Magdariaga, who has been on a hunger strike for more than 50 days in protest against his wrongful imprisonment.
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to alert U.S. financial institutions of the increasing risk that proceeds of political corruption from Nicaragua may enter or traverse the U.S. financial system.
A grand jury in the Western District of Pennsylvania has indicted seven defendants, all officers in the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the General Staff
Director Gísladóttir, the United States welcomes you to the Permanent Council. Thank you for your report and organizing the 2018 Human Dimension Implementation Meeting (HDIM) in Warsaw last month.
We appreciate the summary of the United Nations Office of Counter-Terrorism’s (UNOCT) activities and priorities.
Good morning and thank you all for joining us today as we announce an indictment charging seven Russian military officers with violations of several U.S. criminal laws for malicious cyber activities against the United States and its allies.
“When it comes to terrorism, we will do whatever is necessary to protect our Nation.” – President Donald J. Trump
THE PATH TO VICTORY: President Donald J. Trump is releasing a new National Strategy for Counterterrorism that will protect American citizens and interests at home and abroad.
As your President, I am committed to protecting the United States and its interests abroad from the threat of terrorism. The National Strategy for Counterterrorism that I approved today will help protect our great Nation, enhance our national security, and guide our continued effort to defeat terrorists and terrorist organizations that threaten the United States.
Today's terrorist threats are more complex, fluid, and fast-moving than ever. Terrorist groups and networks such as al-Qa`ida, ISIS, and Iranian-supported terrorists continue to target us, our allies, and partners. We must combat these threats through a comprehensive and coordinated approach.