14 December 2023 Security News |
Other Security News
COVID-19 Pandemic News
Other Security News
- Danish Police Arrest Several Suspected of Planning Terror Attacks VOA 14 Dec 2023 -- Danish authorities say they have arrested four people — three in Denmark and a fourth in the Netherlands — and carried out searches across the country to counter what they said was a planned terror attack.
- Following DHS Investigation, Treasury Sanctions Human Smuggling and Drug Trafficking Organization Operating on Southwest Border DHS 14 Dec 2023 -- Today, following an investigation by the Homeland Security Investigations (HSI), the Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned the Malas Mañas transnational criminal organization (TCO), a human smuggling and narcotics trafficking organization based in Sonora, Mexico, along with two individuals in its support network.
- Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking US Dept. of Justice 14 Dec 2023 -- Today, following an investigation by the Homeland Security Investigations (HSI), the Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned the Malas Mañas transnational criminal organization (TCO), a human smuggling and narcotics trafficking organization based in Sonora, Mexico, along with two individuals in its support network.
- Treasury Sanctions Human Smuggling and Drug Trafficking Organization Operating on Southwest Border US Treasury 14 Dec 2023 -- On December 13, 2023, we, U.S. Treasury Under Secretary for Terrorism and Financial Intelligence Mr. Brian Nelson and Sh. Sanjay Malhotra, Revenue Secretary, Indian Ministry of Finance, reconvened and co-chaired the U.S.-India Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Dialogue.
- Justice Department Announces Numerous Firearms, Illegal Narcotics, and Conspiracy Charges in Multi-Agency Take Down US Dept. of Justice 14 Dec 2023 -- The Justice Department today announced that 20 individuals were charged in federal court in connection with firearms-trafficking, narcotics, conspiracy, or other firearms offenses after a targeted violent crime reduction initiative in West Columbia, South Carolina. The indictments are a result of a series of coordinated arrests made following a targeted multi-agency operation that spanned several months.
- Cyber: EU and UK launch Cyber Dialogue European External Action Service (EEAS) 14 Dec 2023 -- On 14 December, the European Union (EU) and United Kingdom (UK) held their first Cyber Dialogue in Brussels. Underlining the need to advance an open, free, stable and secure cyberspace respecting human rights and fundamental freedoms, the EU and UK presented their latest developments on a range of cyber policy issues as set out under the EU-UK Trade and Cooperation Agreement (TCA).
- The first UK-EU Cyber Dialogue takes place in Brussels UK FCDO 14 Dec 2023 -- The inaugural UK-EU Cyber Dialogue took place in Brussels on 14 December 2023, the first one held under the UK-EU Trade and Cooperation Agreement.
- Remarks by Under Secretary for Terrorism and Financial Intelligence Brian Nelson at the U.S.-India Anti-Money Laundering and Countering the Financing of Terrorism Working Group US Treasury 14 Dec 2023
- Joint Statement of the Co-Chairs of the U.S.-India Anti-Money Laundering and Countering the Financing of Terrorism Dialogue US Treasury 14 Dec 2023 -- On December 13, 2023, we, U.S. Treasury Under Secretary for Terrorism and Financial Intelligence Mr. Brian Nelson and Sh. Sanjay Malhotra, Revenue Secretary, Indian Ministry of Finance, reconvened and co-chaired the U.S.-India Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Dialogue. The Ministry of Finance hosted the dialogue in New Delhi.
- U.S. and U.K. Target IRGC-QF Support to Hamas and Other Proxy Groups US Treasury 14 Dec 2023 -- Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and the United Kingdom are jointly taking action against Iran's Islamic Revolutionary Guard Corps - Qods Force (IRGC-QF), Hamas, and Palestinian Islamic Jihad (PIJ). The U.K. is taking its first action pursuant to new Iran-related authorities, targeting eight actors, including the head of the IRGC-QF, and individuals linked to Iran's support for Hamas and PIJ. The U.K.'s new sanctions authority has been developed to respond to unprecedented threats from the Iranian regime, including efforts to undermine peace and security across the Middle East and plots to kill individuals on U.K. soil. OFAC is designating an IRGC-QF official involved in support to Hamas.
- US, Britain Impose New Sanctions Against Hamas Operatives VOA 14 Dec 2023 -- The United States and Britain on Wednesday imposed a fourth round of sanctions targeting funding operations for the Hamas militants fighting Israeli forces for control of Gaza.
COVID-19 Pandemic News
|
NEWSLETTER
|
| Join the GlobalSecurity.org mailing list |
|
|
|
