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19 Sep 2014, 12:00 am
Federal law prohibits the knowing provision of financial support, even indirect financial support, to known terrorists organizations. [read post]
19 Sep 2014, 12:00 am
Federal law prohibits the knowing provision of financial support, even indirect financial support, to known terrorists organizations. [read post]
11 Sep 2015, 12:23 pm by Elina Saxena, Cody M. Poplin
The Financial Times also highlights growing concerns that urban violence in the country could become the norm in light of recent attacks. [read post]
Kuntz II imposed terms of probation and financial penalties on the defendants, including criminal fines and forfeiture, totalling $777.78 million. [read post]
24 Aug 2015, 10:51 am by Quinta Jurecic , Cody M. Poplin
At Financial Times, George Magnus writes that the hour of reckoning may finally be here for China’s model of growth—and, by extent, the Chinese Communist Party. [read post]
8 Feb 2016, 9:30 am by Elina Saxena
” Trump suggested that the U.S. forces needed to target the oil contributing to ISIS's revenue as well as the banking systems enabling financial flows from ISIS backers in the Middle East to the terrorist group. [read post]
16 Feb 2023, 5:16 am by Jack Hoover
The statute requires an act of international terrorism to have taken place, but courts disagreed about whether that included financial support for terrorism generally or only the injurious violent acts themselves. [read post]
8 Sep 2015, 12:00 pm by Quinta Jurecic , Cody M. Poplin
At the Financial Times, however, David Allen Green feels that there’s “room for doubt” as to the legitimacy of the government’s self-defense arguments. [read post]
20 Dec 2016, 1:48 pm by Rick St. Hilaire
Special Operations Forces during a May 2015 raid on an ISIS compound in eastern Syria, they were depicted in digital photographs found in the possession of Abu Sayyaf, an ISIS terrorist that the Department of Defense has said "was involved in ISIL's military operations and helped direct the terrorist organization's illicit oil, gas, and financial operations . . . . [read post]
17 Sep 2015, 11:07 am by Quinta Jurecic
This deal, on its face, will send over $100 billion to the Ayatollah Khamenei, making the Obama administration the world's leading financier of radical Islamic terrorism. [read post]
14 Dec 2014, 4:34 pm by Sabrina I. Pacifici
 Our team has analyzed 144 of AQI’s and the ISI’s own financial and managerial documents. [read post]
17 Sep 2015, 5:51 pm by Elina Saxena, Cody M. Poplin
ISIS tweeted that it had targeted Shiite paramilitary forces and police. [read post]
30 May 2017, 10:00 pm by Phyllis Entis
Not on North Korea; not on ISIS or Iran. [read post]
11 Feb 2016, 5:00 am by David Phillips, Kelly Berkell
EO 13224 extends to a wider range of entities than FTOs, and includes not only groups, but also individuals and “entities such as financiers and front companies. [read post]
27 Jul 2016, 12:20 pm by Rishabh Bhandari, Caitlin Gilligan
In an editorial in the Financial Times, Senator John McCain (R-AZ) calls for the United States to deepen its partnership with Pakistan. [read post]
25 Sep 2014, 11:48 am by Cody Poplin
” The United States also stepped up its financial war on ISIS, with the US Treasury Department designating 11 individuals and one entity as Specially Designated Global Terrorists. [read post]
26 Mar 2017, 4:45 pm by Omar Ha-Redeye
The state of the media in Canada is increasingly precarious, with several newspaper chains demonstrating indicators of financial difficulty. [read post]
6 Jun 2017, 12:59 pm by Alex Potcovaru, Quinta Jurecic
Financial Times gives us more background on what may have caused the dispute between Qatar and its neighbors to flare up. [read post]
12 Jun 2017, 9:40 am by Matthew Kahn
American cyber weapons have struggled to weaken ISIS’s recruitment efforts and communications, reports The New York Times. [read post]