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According to the Associated Press, Singapore’s Navy issued a warning Wednesday that a terrorist group is planning attacks on oil tankers in the Malacca Straits, one of the world’s busiest shipping lanes. (See item 1)
The U.S. Department of Justice announced that a suspect, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, was arrested Wednesday on charges of operating an unlicensed money transmitting business. The shell corporations allegedly were used to move more than $172 million into the United States and out to more than 50 countries. (See item 14)
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http://www.dhs.gov/xlibrary/assets/DHS_Daily_Report_2010-03-05.pdf
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