Hints and tips:
...The US’s “Global Illicit Financial Team” – a task force led by the IRS and involving the secret service and the Department of Homeland Security – had also opened an investigation....
...The Drug Enforcement Administration; the Waterfront Commission of New York Harbor; U.S. Immigration and Customs Enforcement Homeland Security Investigations; the U.S....
...In March 2005, the US State Department publicly denied him a visa, pointing in a statement to a section of the Immigration and Nationality Act barring entry to any foreign government official who ”was responsible...
...Supreme Court’s historic finding in the case of Rasul et al v....
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