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What Makes Someone a High-Risk Customer for Enhanced Due Diligence?

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FATF Expands Grey List as More Jurisdictions Face Scrutiny Over Financial Crime Controls

The Financial Action Task Force (FATF), the...

Former Sri Lankan Deputy Minister Jailed for 16 Years as Anti-Corruption Drive Intensifies

Sri Lanka’s ongoing crackdown on corruption took...

Third Coconspirator in Fatal Benghazi Attacks in U.S. Custody, Charged in Washington D.C. with Murder and Terrorism Counts

Human RightsThird Coconspirator in Fatal Benghazi Attacks in U.S. Custody, Charged in Washington D.C. with Murder and Terrorism Counts

Zubayar Al-Bakoush, an armed coconspirator in the 2012 attack on U.S. facilities in Benghazi, Libya, that killed U.S. Ambassador J. Christopher Stevens and three other Americans, was charged in an eight-count indictment unsealed today in U.S. District Court on multiple terrorism and murder counts.

Story from www.fbi.gov

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