U.S. Immigration and Customs Enforcement along with other local, state and federal agencies arrested 31 migrants during a ...

U.S. Immigration and Customs Enforcement (ICE) conducted a targeted worksite enforcement operation in South Texas, resulting in the arrest of 31 individuals for immigration-related violations. The ...

PHOENIX (AP) — Twenty people, a mental health business and a church were charged in an indictment that alleged Arizona’s ...

Working Papers describe research in progress by the author(s) and are published to elicit comments and to further debate This paper reviews the main analytical, empirical, and policy issues related to ...

The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law is being ...

Specifically, it provides a framework for the treatment of cases where money laundering or terrorist financing (ML/TF) and related underlying crimes (i.e., “predicate crimes” or “predicate offenses”) ...