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Terror Financing

  Posted on: Tuesday, October 6, 2009
Geithner: Be vigiliant of terror financing risk from Iran banks
CSM

US Treasury Secretary Timothy Geithner has urged the international community to be vigilant in their dealings with Iranian banks, citing "money laundering and terror financing risks."

The US is concerned about "illicit finance emanating from Iran" said Mr. Geithner, speaking to the International Monetary Fund's International Monetary and Financial Committee in Istanbul ahead of the annual meetings of the IMF and World Bank.


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Financing:
8/24/10   US, UN sanction top al Qaeda financial official
8/5/10   14 Charged with Providing Material Support To Al-Shabaab Terror Group
7/14/10   Two Sentenced for Trafficking in Counterfeit Goods
6/29/10   European Union, U.S. to share banking data to fight terrorism
4/23/10   EU to enter talks with U.S. to track terrorist funds
11/9/09   Intensifying Focus on Terror Financing
10/6/09   Geithner: Be vigiliant of terror financing risk from Iran banks
9/29/09   More Saudi help needed on terror finance: U.S. report
4/8/09   Did (Minnesota) Raids Uncover Terrorist Money?
3/3/09   Experts: D.C. ‘fertile ground’ for financing of terrorism
1/29/09   Investigative Project on Terrorism: CAIR's Hamas Ties Prompt FBI Cut Off
12/11/08   UN declares Jamaat-ud-Dawa a terrorist front group
11/24/08   Jury finds US-based Muslim charity guilty of funding terrorism
11/12/08   US cracks down on Islamic charity
11/8/08   Report: Terrorists use cash, avoid financial ties
10/12/08   TERRORIST ASSETS REPORT
9/4/08   The wheels of justice grind exceedingly problematic
7/11/08   More Title VI Dollars for our Enemies
7/5/08   Holy Land defendants ask judge to dismiss terrorism financing case
5/27/08   Charities for terror
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