Terror Financing

  Posted on: Tuesday, May 30, 2017
Bill to counter terrorist financing efforts introduced in House
homelandprepnews.com

A bill that would expand the ability of the Financial Crimes Enforcement Network (FinCEN) to collect information under geographic targeting orders (GTOs) to prevent money laundering for terrorist groups was recently introduced in the House by U.S. Rep. Stephen F. Lynch (D-MA).


Read the Full Story
 
Financing:
6/9/17   Jury convicts 27-year old U.S. citizen of providing material support to ISIS
5/30/17   Bill to counter terrorist financing efforts introduced in House
5/24/17   United States, Saudi Arabia establish center to target terrorist financing networks
4/26/17   Minnesota woman gets probation for supporting al-Shabab
4/13/17   State Department Terrorist Designations of Tarek Sakr and Farah Mohamed Shirdon
4/12/17   Two Suburban Chicago Men Charged with Conspiring to Provide Material Support to the Islamic State
4/6/17   US hits Hamas military commander with terrorism sanctions
2/22/17   Loss of territory contributes to significant drop in ISIS funding
12/27/16   Denmark to stop paying state benefits to Danes in ISIS ranks
12/15/16   Treasury sanctions ISIL financier, two money services for links to terrorist organizations
12/9/16   OFAC identifies supporters and front charity assisting AQAP
11/29/16   St. Louis attorney sues foreign banks alleging they helped Iran sponsor terror; Suit modeled after case filed in May
11/25/16   Prosecutors say British housing benefits funded terrorism
10/19/16   As territory shrinks, IS group looks for new money sources
10/17/16   Hezbollah cell charged with laundering Colombian drug money in Miami
8/10/16   JUDGE SAYS FEDS CAN SEIZE TERRORIST'S LIFE INSURANCE MONEY
7/12/16   ISIS's finances have been damaged, but U.K. can do more
6/6/16   Inside ISIS' looted antiquities trade
5/17/16   Two men arrested on suspicion of terrorist funding in London
4/29/16   ISIS runs fish farms, car dealerships to compensate for lost oil revenues
Search Archives:



The St. Louis Fusion Center: Terrorism Early Warning Group is an information sharing initiative owned and operated by the  St. Louis Fusion Center. 
Should you have any questions please email info@sltew.org.

© 2019 St. Louis Fusion Center: Terrorism Early Warning Group. All rights reserved.