Terror Financing

  Posted on: Tuesday, January 30, 2018
3rd man set for guilty plea in Florida terror sting case
AP

WEST PALM BEACH, Fla. (AP) — A third Florida man is set to plead guilty in an FBI terrorism sting involving a plot to travel to Syria and fight with the Islamic State extremist group.



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Financing:
3/23/18   Prosecutors: Uzbek native used codes to hide terror payment
2/23/18   Officer convicted at terrorism trial faces decades in prison
2/20/18   Police officer convicted in terrorism case regrets behavior
2/9/18   West Palm Beach, Florida Man Pleads Guilty to Conspiring to Provide Material Support to ISIS
1/30/18   3rd man set for guilty plea in Florida terror sting case
1/29/18   Treasury Department sanctions six individuals for providing support to terrorist groups
1/23/18   New York man pleads guilty to trying to support terrorism
12/12/17   Houston 18-year-old arrested on charges of trying to aid IS
12/5/17   Treasury targets cleric accused of helping IS recruits
11/15/17   House panel OKs bill to sanction financial backers of Hamas
8/16/17   US adds Kashmir militant group to terrorism blacklists
7/5/17   Islamist extremism in the U.K. strengthened by foreign funding
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
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