Terror Financing

  Posted on: Monday, April 8, 2019
US labels elite Iran force a foreign terrorist organization
AP

WASHINGTON (AP) — The United States on Monday designated Iran’s Revolutionary Guard Corps a foreign terrorist organization, an unprecedented declaration against a foreign government that may prompt retaliation and make it harder for American diplomats and military officers to work with allies in the region.



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Financing:
8/20/19   Bitcoin is being used to fund terrorism - report
6/20/19   Spanish Police Disrupt Criminal Organization That Financed al-Qaeda
5/16/19   New Yorker convicted of giving material support to Hezbollah
4/8/19   US labels elite Iran force a foreign terrorist organization
2/22/19   FATF to keep working with Pakistan to curb terrorism financing
1/18/19   Bulgaria makes terror financing arrests across the country
11/16/18   U.S. counterterror official: Iran spends $1 billion annually supporting terrorism
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
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