Search for: "Isis Financial"
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14 Aug 2020, 11:07 am
IRS-CI special agents in the DC cybercrimes unit work diligently to unravel these financial networks. [read post]
8 Aug 2017, 11:53 am
Relationships with non-ISIS smugglers are complex and pragmatic, meaning that these individuals could both hinder or advance ISIS’ ambitions depending on the financial incentives ISIS offers them. [read post]
11 Mar 2015, 10:16 am
AFP reports that the legislation would empower the agency to “interfere with financial transactions, prevent a suspect from boarding a plane, intercept weapons or conduct ‘online counter-messaging,’ for example, by hacking a Twitter account used to recruit jihadists. [read post]
15 Dec 2017, 9:16 am
Enlarge (credit: Klaus with K) A woman in Long Island, New York, has been charged with money laundering in support of a terrorist organization after she allegedly borrowed money that she used to buy bitcoins to support ISIS. [read post]
1 Dec 2014, 4:46 pm
The Islamic State in Iraq and al-Sham (ISIS) had proven to be the strongest and most dynamic of these groups, seizing large swathes of territory in Syria and Iraq. [read post]
22 Aug 2014, 5:52 am
The Iraqi Premier Minister, Nouri al-Maliki said on 17 June 2014 that “we hold Saudi Arabia responsible” for the financial and moral support given to IS. [read post]
22 May 2011, 11:29 am
Assuring me financial help, Lt-Col Hamza directed me to follow what Major Iqbal says and inform him of my activities. [read post]
17 Dec 2007, 7:38 am
(ISYS). [read post]
2 Oct 2014, 9:21 pm
There's a much greater potential threat to the US from hackers targeting financial institutions than from ISIS, barbaric though they may be. [read post]
2 Jul 2015, 11:19 am
The Washington Post examines ISIS’ entrenchment in Ramadi. [read post]
30 May 2017, 1:28 pm
-sanctioned Russian financial institution with ties to Russian intelligence. [read post]
11 Dec 2015, 12:56 pm
” U.S. officials suggest Saleh's death could be a significant blow to the Islamic State’s financial operations. [read post]
12 Sep 2014, 11:54 am
Even as the ceasefire shakily holds, President Obama announced Thursday a new round of joint U.S. and European sanctions on Russia’s financial, energy and defense sectors. [read post]
12 Jan 2016, 5:45 am
Non-state actors such as regional organizations and ISIS demand a more nuanced taxonomy of the subjects of international law. [read post]
22 Apr 2022, 8:13 am
Other than socialism, the only real alternatives are authoritarianism, Chinese-style Communism or 'reactionary projects' like ISIS. ... [read post]
12 Mar 2019, 4:35 pm
Contents include:Mikael Wigell, Hybrid interference as a wedge strategy: a theory of external interference in liberal democracy Trevor McCrisken & Maxwell Downman, ‘Peace through strength’: Europe and NATO deterrence beyond the US Nuclear Posture Review Simon Cottee, The calypso caliphate: how Trinidad became a recruiting ground for ISIS Erika Weinthal & Jeannie Sowers, Targeting infrastructure and livelihoods in the West Bank and Gaza Hassan Ahmadian & Payam… [read post]
24 Sep 2014, 6:01 am
* The United States is launching air strikes against ISIS in Syria and Iraq, but some have been compelled to wonder whether it’s legal under international law. [read post]
30 Mar 2016, 5:19 am
Non-state actors such as regional organizations and ISIS demand a more nuanced taxonomy of the subjects of international law. [read post]
6 Feb 2015, 10:59 am
ISIS claims that Jordanian airstrikes have killed a U.S. hostage held by the group, the New York Times reports. [read post]
14 Jul 2017, 10:28 am
Last year, Paypal suspended a fan who ordered an Isis t-shirt, presumably on the false assumption that there was some association between the heavy metal band and the terrorist group ISIS. [read post]
