Banks are required to report certain suspicious transactions to the Treasury Department but have discretion over what triggers a report. Transactions are typically vetted at several levels at banks and many are ultimately not sent to Treasury.
Hopkins’ arrest comes as tensions rise over ultraconservative paramilitary groups operating along the southwestern border. Professed militias have a long history of targeting immigrants from Latin America, tracing back to the Ku Klux Klan’s creation of its own border patrol in the 1970s.
It has not been the end of his presidency, but it has come to consume it. Although the resulting two-year investigation ended without charges against Trump, Mueller’s report painted a damning portrait of a White House dominated by a president desperate to thwart the inquiry only to be restrained by aides equally desperate to thwart his orders.
Federal prosecutors announced Friday that Patrick Carlineo Jr. was arrested after placing a threatening call to Omar's office in Washington D.C. last month. Authorities did not say when Carlineo was arrested.
The North Korean economics official suffered “several injuries” during the assault, according to the judge’s report. While attacking him, the assailants tried to persuade the official to abandon his country, the judge said.
Jaipur, Jan 16 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy on Saturday said that FBI (Federal Bureau of Investigation) report found presence of heart-arrest injectable poison Lidocaine in wife of Congress leader Shashi Tharoor Sunanda Pushkar’s body. He added that the Delhi police had categorically asserted that the cause of Pushkar’s death was not natural, and police should immediately take Tharoor into custody for questioning.
New Delhi, Jan 7 (ANI): Bollywood actress Priyanka Chopra has added another diamond to her tiara as she has won the 2016 People's Choice Awards for her American sitcom 'Quantico.' Priyanka Chopra was nominated alongside Jamie Lee Curtis, Emma Roberts, Marcia Gay Harden and Lea Michelle in the 'Favourite Actress in a New TV Series' category.With this, she has also become the first South Asian actress to get nominated and win the People's Choice Awards. As soon as she received the award from the 'Fast and Furious' actor Vin Diesel, the actress took to her Twitter handle to post a picture wherein she is seen all smiles with the trophy in her hand. Captioning the picture, Priyanka wrote, "I am so fortunate! Thank U to everyone who voted for me at the #PCAs! My #PCManiacs- I am nothing without you! Big love." In the ABC sitcom, Priyanka was seen as an FBI agent named Alex Parrish and received global appreciation for her acting skills.