Search for: "Isis Financial"
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6 Jan 2023, 5:52 am
The post US Treasury and Turkey freeze ISIS financial network assets appeared first on JURIST - News. [read post]
30 Aug 2021, 5:01 am
Without these mineral and smuggling revenues,, “ISIS-K primarily raises funds through local donations, taxation, extortion, and some financial support from ISIS-core …. [read post]
9 Aug 2023, 6:05 am
The bank pleaded guilty to conspiring to commit offenses against the United States in violation of the International Emergency Economic Powers Act, the Trading with the Enemy Act, and other regulations by illegally providing the Sudanese, Iranian, and Cuban governments with access to U.S. financial markets. [read post]
23 Oct 2014, 7:22 pm
Since 2011, Attorney Cohen has served as Under Secretary for Terrorism and Financial Intelligence at the United States Department of the Treasury.He made the remark about heritage trafficking funding ISIS at the Carnegie Endowment for International Peace in Washington, DC.By Rick St. [read post]
7 Jun 2017, 5:14 am
Hamidreza Taraghi, a hard-line analyst with ties to Iran’s supreme leader, Ayatollah Ali Khamenei, said, “ISIS ideologically, financially and logistically is fully supported and sponsored by Saudi Arabia. [read post]
31 May 2022, 9:42 am
In Ireland, Smith was charged with being a member of ISIS and of financially supporting ISIS; she was later acquitted of the financial charges. [read post]
28 Jan 2017, 8:27 pm
The plan must include: “a comprehensive strategy . . . for the defeat of ISIS”; “recommended changes to . . . rules of engagement . . . that exceed the requirements of international law”; plans for diplomatic, information, and cyber operations; “new coalition partners”; “mechanisms to cut off or seize ISIS’s financial support”; and a means to fund the new plan. [read post]
18 Jun 2014, 5:57 am
The Financial Times reports that for two years, ISIS has been publishing annual reports (al-Naba) with detailed accounts of its operations -- just like General Motors or any other huge corporation. [read post]
14 Jan 2016, 1:15 pm
The term material support includes both equipment and other tangible and intangible property and services, including financial services. [read post]
27 Sep 2011, 10:11 am
Lynne Parshall, Isis' chief operating officer and chief financial officer, she said, "A necessary component of our strategy is that we vigorously pursue infringement of our intellectual property. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
Because demonstrating pecuniary loss requires documentation of a specific financial loss that directly resulted from the crime giving rise to the seizure—not, for example, a series of indirect losses precipitated by underlying or related offenses—ISIS and ANF’s victims would likely not be eligible to claim remission or restoration from the Lafarge proceeds. [read post]
10 Jun 2015, 5:25 am
Asks Roula Khalaf at The Financial Times.Before Isis exploded on to the scene, experts at Demos, a British think-tank, argued that antiterrorism policies should include humour to expose a terrorist organisation (at that time they were referring to al-Qaeda) as ridiculous. [read post]
22 Apr 2022, 8:19 am
Regardless, he maintains, the providers’ financial dependence on advertisements and hence on algorithms that can target users makes this question of recommendations important to resolve. [read post]
27 Oct 2014, 6:00 am
Prince’s message is simple: defense contractors are the cheaper option for combating terrorists, both financially and politically. [read post]
13 Jun 2014, 2:50 pm
Intriguingly, though, just last month Zawahiri again urged ISIS to focus its attention on Iraq, and suggested that al Qaeda would in that case accept ISIS back into the fold. [read post]
3 Feb 2016, 1:23 pm
(The result was this Financial Times magazine piece.) [read post]
12 Apr 2020, 9:05 pm
“Support” can include the provision of financial services, training or advice, transportation, lodging, false documents, communications equipment, weapons, and more connected with the sale of blood antiquities. [read post]
26 Sep 2021, 7:01 am
In a report on ISIS financing issued in February 2015, the Financial Action Task Force—the multinational body that develops and promotes policies to counter illicit financial activities—found that “more than 20 Syrian financial institutions with operations in ISIS-held territory” continued to do business there. [read post]
22 Oct 2021, 7:51 am
They have not even talked about how they are planning to manage financial or non-financial assistance in the country. [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]
