About      Contact      Home 
 

   ABOUT

 What is the TEW?
 The TEW Region
 TEW Related News

  JOIN THE TEW

 Become a
Law Enforcement Liaison
 Become a First Responder
/Government Liaison
 Become a Corporate/
Private Sector Liaison

  CONTRIBUTE 

 Submit a Question,
Tip or Lead

  TRAINING 

 Upcoming Training

  IMPORTANT 

For Urgent Threats/Incidents
Involving Suspected
Acts of Terrorism
Dial 9-1-1

MIAC
KC TEW
Crimestoppers
St. Louis FBI
STARRS
MO Office of Homeland Security
SEMA
FEMA
U.S. Department of Homeland Security

Terror Financing

  Posted on: Monday, November 9, 2009
Intensifying Focus on Terror Financing
Homeland Security Today

"In our increasingly networked world, multinational cooperation is critical to combating transnational criminal activity," DHS Secretary Janet Napolitano said on Friday.

The transnational criminal activity Secretary Napolitano was referring to was the smuggling of illicit cash, for decades a mainstay in the financing of terrorist activity, and the focus of a global effort involving more than 80 countries called Operation ATLAS (an acronym for Assess, Target, Link, Analyze and Share). Operation ATLAS, a five day operation undertaken in late October by DHS' US Immigration and Customs Enforcement (ICE) in close collaboration with fellow DHS component US Customs and Border Protection (CBP) led to more than $3.5 million in cash seized and the identification of $24 million in undeclared currency that may have otherwise gone undetected at ports of entry around the world during the five-day period between October 26 and 30.


Click here for the full article
 
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
   Next >>
Search Archives:



The St. Louis TEW is an information sharing initiative owned and operated by the  St. Louis TEW. 
Should you have any questions please email info@sltew.org.

© 2010 St. Louis Terrorism Early Warning Group. All rights reserved.