Posts Tagged: Financial Action Task Force
Global Watchdog Places Iran on Terrorism Financing Blacklist
The global dirty money watchdog placed Iran on its blacklist on Friday after it failed to comply with international anti-terrorism financing norms, a move that will deepen...
US Launches Effort to Fight Illegal Iranian Economic Activity
JNS.org - The United States has launched an effort to combat illicit Iranian economic activity worldwide, which includes funding terrorist groups such as Hezbollah, reported Israel Hayom on Friday. The initiative...
Israel Joins Anti-Illegal Funding Body FATF
Israel has been accepted as a member of a global inter-governmental body dedicated to combating money laundering and terrorism financing, a step that could help...
Anti-Money-Laundering Body Gives Iran Until February to Complete Reforms
The international group that monitors money laundering worldwide said on Friday Iran had until February to complete reforms that would bring it into line with...
Defying the West, Iran Openly Supports Terror Proxies
Several high profile Iranian officials recently boasted of the Islamic Republic's steadfast support for terrorist organizations committed to opposing Western interests and destroying Israel, according to the Meir...
Social Media Emerges as a Valuable Fundraising Tool for Terrorists
Social media has emerged as a valuable and effective fundraising tool for terrorist groups. The Internet's easy access and relative anonymity allows terrorist groups to solicit...
