Terror Financing

  Posted on: Tuesday, July 17, 2018
FBI Terrorism Investigation Leads to Broader Conspiracy: Maryland Man Sentenced to 20 Years for Terrorism Planning, Financing Activities
Federal Bureau of Investigation (FBI)
It was a counterterrorism investigation with an unusual twist—the suspect in a recent FBI Baltimore case was on the receiving end of money being transmitted into the United States from foreign terrorism operatives overseas, rather than the more common occurrence of a suspect sending money out of the U.S. to benefit a foreign terrorism group abroad.

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Financing:
9/30/18   Natural Resources Exploitation and 'Jihadist Drugs' Fueling Terrorist Groups
8/3/18   IS suspect arrested at Amsterdam airport in German probe
7/17/18   Convictions upheld for women who raised money for al-Shabab
7/17/18   FBI Terrorism Investigation Leads to Broader Conspiracy: Maryland Man Sentenced to 20 Years for Terrorism Planning, Financing Activities
6/28/18   Pakistan says it will be placed back on financial watch list
6/4/18   Man agrees to 15-year term for plotting San Francisco attack
6/4/18   UK teen convicted of museum attack plot with mother, sister
5/18/18   U.S., Gulf allies impose sanctions on Hezbollah’s top leaders
5/16/18   Three Florida Men Sentenced to Prison for Conspiring to Provide Material Support to ISIS
5/15/18   US intensifies pressure on Iran, sanctioning central banker
5/8/18   Prevent Terrorists Profiting from Cross-Border Crime, Urges UN Security Council
5/1/18   Bergen County, New Jersey, Man Sentenced To Eight Years In Prison For Conspiracy To Provide Material Support To ISIS
4/22/18   Prosecutors say terror suspect doesn’t qualify for immunity
4/12/18   Ohio brothers admit to giving money to al-Qaida leader
4/12/18   Three men with Ohio ties plead guilty to involvement in providing money to al-Qaida
4/11/18   3 accused of raising money for al-Qaida set to change pleas
4/4/18   7 jailed in Serbia for sending fighters to Syria
3/30/18   Maryland Man Sentenced to 20 Years for Supporting ISIS, Receiving Money for Terror Attack
3/23/18   Prosecutors: Uzbek native used codes to hide terror payment
2/23/18   Officer convicted at terrorism trial faces decades in prison
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