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Malta placed on global money laundering watchdog’s grey list

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VALLETTA, Malta — A watchdog on the lookout for money laundering and terror financing said Friday it has placed the tiny Mediterranean island nation...

Turkey adds cryptocurrency exchanges to terror funding rules

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ISTANBUL — A presidential decree published Saturday added cryptocurrency exchanges to a list of firms covered by Turkey’s terror financing and money laundering. ...

Denmark charges 3 Iranian separatists with promoting terror

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COPENHAGEN, Denmark — Three members of an Iranian separatist group, the Arab Struggle Movement for the Liberation of Ahwaz, were charged Thursday with financing...

Cyprus kicks off new registry declaring true company owners

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NICOSIA, Cyprus — A new digital registry obliging Cyprus-based companies to declare their true owners puts the east Mediterranean island nation in line with...

Once held in Iranian jail, ex-Marine fights espionage claims

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WASHINGTON — After Amir Hekmati was released from Iranian custody in a 2016 deal trumpeted as a diplomatic breakthrough, he was declared eligible for...

Florida man indicted, accused of trying to join terror group

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GAINESVILLE, Fla. — A former Florida resident accused of traveling to Turkey and attempting to join the Islamic State group was indicted Tuesday on...

Florida man indicted, accused of trying to join terror group

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GAINESVILLE, Fla. — A former Florida resident accused of traveling to Turkey and attempting to join the Islamic State group was indicted Tuesday on...

Florida man indicted, accused of trying to join terror group

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GAINESVILLE, Fla. — A former Florida resident accused of traveling to Turkey and attempting to join the Islamic State group was indicted Tuesday on...