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US Analysts Flag $312 Billion in Suspicious Activity Tied to Suspected Chinese Money Laundering Networks
A specialist told House lawmakers during a hearing that cartel-linked networks exploit banks, shell firms, real estate, cryptocurrency, and trade channels.
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GOP House Members Introduce Legislation to Bar Entry, Deport Employees of Chinese Military Companies
‘The Chinese Communist Party is working tirelessly to make the PLA the world’s leading military force by 2050,’ Rep. John Moolenaar said.
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Trump Says He’s Nominating US Attorney Jay Clayton as Director of National Intelligence
‘I encourage the United States Senate to confirm Jay as soon as possible,’ the president said Thursday.
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FBI, DOJ Announce Arrest of ‘Most Wanted Fraudster’ Fugitive
The FBI said that the arrest is the first after announcing its ‘Most Wanted Fraudster List.’
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Trump Admin Located 146,000 Missing Unaccompanied Migrant Children so Far, Mullin Says
The Homeland Security secretary said in a news conference that some of the missing kids suffered ‘horrific’ abuse.
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Trump Says US Close to Deal With Iran, Could Be Signed This Weekend
The president said that it was his understanding that Iran’s leader Mojtaba Khamenei approved the deal.
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Pentagon Lockdown Lifted After Hazard Risk Cleared
Department of War staff were ordered to shelter in place for safety reasons, according to the Pentagon.
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House Rejects Short-Term Spy Law Extension Ahead of Friday Deadline
The warrantless surveillance authority appears on track to expire as the House departed from recess after the failed vote.
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Emails Show Senior DOJ Officials Questioned Biden-Era Memo to Probe School Board Threats
Critics said the DOJ memo gave a green light for federal law enforcement to intimidate parents and others protesting policies.
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US Sanctions Networks Based in China, Hong Kong, Belarus for Helping Iran Obtain Weapons
The measures target procurement networks accused of assisting Iran in acquiring weapons and military-related equipment.
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