Tags » Terrorist Financing
The FATF requires each country to identify, assess and understand the terrorist financing risks it faces in order to mitigate them and effectively dismantle and disrupt terrorist networks. 294 more words
Abuse of Power exposed: Ilhan Omar holds Secret Fundraisers with Islamic Groups tied to Terrorist Financing
Abuse of Power exposed:
Ilhan Omar holds Secret Fundraisers with Islamic Groups tied to Terrorist Financing
National Security risk?
Recent reports suggest that the Taliban is able to raise $400 million each year to finance its governance and terrorism activities.
The Taliban raises funds in a variety of ways such as through the taxation of the opium trade, through taxation and extortion, as well as control of mines and mineral extraction. 74 more words
World Vision declined to address questions about the history of its financial relationship with a Bin Laden-linked charity, or the matter of a fraudulent identification number submitted to the U.S. 420 more words