News for 'Intelligence Review'

Dortmund attack probe: Germany detains suspect with Islamist background

Dortmund attack probe: Germany detains suspect with Islamist background

Rediff.com12 Apr 2017

A man of Islamist background has been detained by German investigators probing blasts against a bus carrying players of Borussia Dortmund soccer club, the federal public prosecutor's office said on Wednesday.

Switzerland may tighten anti-money laundering rules

Switzerland may tighten anti-money laundering rules

Rediff.com19 Jun 2015

Switzerland may tighten its anti-money laundering laws after a report by a government-appointed group found the country was still subject to financial crime.

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