Hints and tips:
Related Special Reports
...Qian’s whereabouts are unknown. Between 2017 and 2020, Wen turned to a series of middlemen to convert Qian’s bitcoin into other assets: property, jewellery, cash and prepaid cards....
...A former high-ranking FBI agent who agreed to work as a covert investigator for Russian oligarch Oleg Deripaska has been sentenced in New York to more than four years in prison, after pleading guilty in...
...The Democratic politician’s campaign confirmed on Friday that Adams had been approached earlier this week by FBI agents....
...A former high-ranking FBI agent has pleaded guilty to conspiring to violate US sanctions and engaging in money laundering by working for Russian oligarch Oleg Deripaska....
...A former FBI agent who worked for Russian oligarch Oleg Deripaska has been sentenced to more than four years in prison, after pleading guilty in August to violating US sanctions and money laundering laws...
...Fees of 1 per cent are not unknown, and agencies may then have to give a cut of their fee to another agent to introduce a buyer....
...Agents from the FBI visited her multiple times over the next few weeks to check for chemical and biological weapons. Novichok had already been ruled out....
...Two others, identified as Valerii and Nazar and whose surnames are unknown, were lower-ranking personnel....
...Rocha — who appeared in a Miami courtroom on Monday wearing a tan jumpsuit — is alleged to have taken meetings over the past two years with an undercover FBI agent posing as a Cuban spy, during which he...
...When authorities arrested Robert Hanssen, the FBI’s most high profile double agent had just one question for his colleagues: “What took you so long?”...
...Rand researchers did, however, recognise a fluid situation changing on an unknown timescale....
...FBI data shows a fall in violent crime recently, even has immigration has surged, with the number of violent crimes reported by the bureau down 8 per cent in the third quarter of 2023 versus the same period...
...Ecuador is holding six Colombians in connection with the assassination of presidential candidate Fernando Villavicencio, police have said, while the US is sending agents from the FBI to aid the investigation...
...The number of foreign nationals currently in detention in China over alleged national security transgressions is unknown....
...Anne Lemire is a reporter whose column debunks idle talk and pro-Axis rumours; Devon Mulvey is a rare Catholic FBI agent chasing down Nazi spies and saboteurs as enthusiastically as he beds women....
...All the Sinners Bleed by SA Cosby (Headline) Suffering from remorse after a badly handled case, conflicted ex-FBI agent Titus Crown is on the trail of a taunting killer involved in the death of African-American...
...agent’s affidavit....
...“FBI agents took Teixeira into custody earlier this afternoon without incident,” Garland said, adding that he would appear at a federal court in Massachusetts. Read more about the suspect here....
...young women to be wary of foreigners who might be spies Founded in 1983 during a shake-up of earlier agencies, the MSS is a civilian secret police service that the US has described as a combination of the FBI...
...“Unknown aggressors are trying to smear Ukrainian journalists as ‘enemies of the people’, Russian agents, drug addicts, and to discredit their professional work,” the statement said....
...He delivered it still wet to Lanfranco Massa, agent of the Genoese nobleman Marcantonio Doria who had commissioned it....
...A former high-ranking FBI agent and US court interpreter have been charged with violating US sanctions by helping Russian oligarch Oleg Deripaska investigate a rival and engaging in money laundering....
...The case stems from sensitive government material that Trump transferred to his Mar-a-Lago residence after leaving the White House in 2021 and was later seized by FBI agents last year....
International Edition