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US Targets $47 Million in Iranian Oil Proceeds in Sanctions & Terrorism Financing Case
The United States has initiated a civil forfeiture complaint targeting $47 million in proceeds derived from the clandestine sale of...

OpusDatum
Mar 262 min read
0


Justice Department to Distribute $2 Billion to Terrorism Victims by 2026
The United States Department of Justice has announced plans to distribute at least $2 billion to victims of state sponsored terrorism in...

OpusDatum
Mar 252 min read
0


High-Ranking MS-13 Leader Arraigned for Terrorism Crimes
MS-13 leader Francisco Roman-Bardales arraigned in Long Island on terrorism and racketeering charges after arrest and extradition from Mexic

OpusDatum
Mar 192 min read
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