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Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. [1] Most countries have implemented measures to counter terrorism financing (CTF) often as part of their money laundering laws. Some countries and multinational organisations have created a list of organisations that they ...
The Terrorist Financing Convention (formally, the International Convention for the Suppression of the Financing of Terrorism) is a 1999 United Nations treaty designed to criminalize acts of financing acts of terrorism. The convention also seeks to promote police and judicial co-operation to prevent, investigate and punish the financing of such ...
Terrorist Finance Tracking Program. The Terrorist Finance Tracking Program (TFTP) is a United States government program to access financial transactions on the international SWIFT network that was revealed by The New York Times, The Wall Street Journal and The Los Angeles Times in June 2006. It was part of the Bush administration 's War on ...
Feds slap TD Bank with $3.1 billion in fines for money laundering of fentanyl trafficking and terrorist financing. Michael del Castillo. October 10, 2024 at 5:45 PM. Andrew Harnik/Getty Images.
In February, Undersecretary of the Treasury Brian Nelson noted “the importance of addressing terrorist financing vulnerabilities” in Qatar and other countries in the region in testimony before ...
Since 1,200 people were killed in the Oct. 7 attack, the U.S., UK and allies have sought to cut off funding for Hamas, which has been designated a terrorist group by Washington and other governments.
At a retrial in 2008, the jury found all defendants guilty on all counts. The 2008 trial of the charity leaders was the "largest terrorism financing prosecution in American history." [12] In 2009, the founders of the organization were given sentences of between 15 and 65 years in prison for "funnelling $12 million to Hamas." [13]
The case Application of the International Convention for the Suppression of the Financing of Terrorism and of the International Convention on the Elimination of All Forms of Racial Discrimination (Ukraine v. Russian Federation) is a case in the International Court of Justice (ICJ).