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11 Sep 2019, 5:33 pm
Maldives-based Mohamad Ameen was sanctioned for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ISIS-Khorasan (ISIS-K). [read post]
11 Sep 2019, 5:33 pm
Maldives-based Mohamad Ameen was sanctioned for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ISIS-Khorasan (ISIS-K). [read post]
30 Jul 2015, 3:00 pm
The Department of Defense (DoD) implicated the owner of the collection in ISIS combat operations and asserted that the man, known only as Abu Sayaff, "helped direct the terrorist organization's illicit oil, gas, and financial operations as well. [read post]
29 Jan 2016, 11:34 am
Cruise lines are often motivated primarily by financial considerations, not the safety and security of their passengers. [read post]
22 Aug 2007, 12:04 pm
If you haven't already calendered this: here in the Big Apple on Oct 9th, the event that brings together industry folks, business gurus, lawyers and other hotshots from the satellite and financial worlds, ISIS NYC '07 takes place at a new venue this year, the venerable Princeton Club, 15 West 43rd Street (sort of halfway between Wall Street and my apartment on the Upper Westside; and as I recall, last time I viited the Club, years ago, was for lunch with Edward R. [read post]
23 Jun 2017, 8:35 am
" According to HRW, the UAE claims that the it provides financial and military aid to the Yemeni troops under the guise of fighting ISIS. [read post]
4 Mar 2015, 5:00 am
There are many reasons for Softcard’s woes, including a need to rebrand the company after its original name, Isis, was co-opted by the Middle Eastern terrorist organization. [read post]
4 Mar 2015, 5:00 am
There are many reasons for Softcard’s woes, including a need to rebrand the company after its original name, Isis, was co-opted by the Middle Eastern terrorist organization. [read post]
11 Jul 2014, 4:07 am
The treaty covers the “low grade” nuclear material stolen by the ISIS. [read post]
15 Aug 2017, 12:02 am
With so many Yazidi men dead or missing, these women’s ability to survive and thrive is limited by their lack of personal and financial independence, an issue that must be addressed. [read post]
13 Oct 2014, 1:11 pm
The ISIS siege on Kobani appears to have failed–for now. [read post]
14 Nov 2006, 5:40 pm
Adelstein will be the keynote speaker at ISIS NYC '06. [read post]
17 Feb 2022, 4:05 pm
“I find it hard to believe that there are literally tens of thousands or hundreds of thousands of people in this country who are engaged in financial transactions that were designed to benefit ISIS,” he later told The Hill. [read post]
6 Nov 2016, 7:34 am
Virtually all seem to receive some degree of material support, such as financial aid, weapons, and equipment. [read post]
14 Oct 2014, 10:42 am
” Reuters writes that for the first time in two weeks, traffic flowed freely on Queensway Road, a major artery in the city’s financial and governmental center. [read post]
15 Feb 2018, 10:03 am
Likewise, law enforcement authorities recently arrested a woman in New York who used Bitcoin to launder fraud proceeds before wiring the money to ISIS. [read post]
14 Feb 2015, 2:54 pm
Between state-sponsored hacking (I'm looking at you DPRK), terrorist hacking (ISIS and Newsweek), and rogue individuals, I think we're looking at a matter of when, not if, we see consequences from financial hacking that go beyond a few hundred million in losses and result instead in institutions failing. [read post]
22 May 2015, 10:33 am
Phillip Wallach challenged Lawfare readers to evaluate the “Hard Financial Crisis Choices,” arguing “if the question is how emergencies change the scope for government action, how legitimacy is achieved by crisis responders, or what the rule of law means in times of crisis, then adding financial crises to national security crises expands the material available for an [read post]
24 Oct 2014, 10:53 am
ISIS. [read post]
31 Aug 2015, 4:12 am
Supposedly breaking free of "the capitalist financial system of enslavement, underpinned by a piece of paper called the Federal Reserve dollar note. [read post]
