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Financial terrorism (also known as economic terrorism) most commonly refers to the secret manipulation of a nation's economy by state or non-state actors. [2] However, economic terrorism may also be unconcealed, arguably in the name of economic sanctions. [3] Economic terrorism targets civilians of nations or groups in the pursuit of political ...
The organization must engage in terrorist activity, as defined in section 212 (a)(3)(B) of the INA (8 U.S.C. § 1182(a) (3)(B)),* or terrorism, as defined in section 140(d)(2) of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989 (22 U.S.C. § 2656f(d) (2)),** or retain the capability and intent to engage in terrorist activity ...
Initiate the process of designating Ansar Allah (the Houthis) as a Foreign Terrorist Organization Executive Order 14175 , titled " Designation Of Ansar Allah as a Foreign Terrorist Organization ", is an executive order signed by Donald Trump , the 47th President of the United States , on January 22, 2025.
The economics of terrorism is a branch of economics dedicated to the study of terrorism.It involves using the tools of economic analysis to analyse issues related to terrorism, such as the link between education, poverty and terrorism, the effect of macroeconomic conditions on the frequency and quality of terrorism, the economic costs of terrorism, and the economics of counter-terrorism. [1]
Often linked in legislation and regulation, terrorism financing and money laundering are conceptual opposites. Money laundering is the process where cash raised from criminal activities is made to look legitimate for re-integration into the financial system, whereas terrorism financing cares little about the source of the funds, but it is what the funds are to be used for that defines its scope.
Counter-terrorism experts said Tuesday that Africa is now the world's terrorism hot spot, with half of the victims killed last year in sub-Saharan Africa, though al-Qaida and Islamic State ...
The U.S. government began to impose economic sanctions against international terrorists in 1995. [3] On January 25, 1995, Hamas and Hezbollah were listed as SDTs. Mousa Abu Marzook was added in August 1995, Osama bin Laden was added in 1998, and on December 4, 2001, the Holy Land Foundation was also designated.
The United States legal definition of terrorism excludes acts done by recognized states. [10] [11] According to U.S. law (22 U.S.C. 2656f(d)(2)) [12] terrorism is defined as "premeditated, politically motivated violence perpetrated against noncombatant targets by subnational groups or clandestine agents, usually intended to influence an audience".