Posts Tagged: Terrorist Financing
Sources: EU Adds Saudi Arabia to Draft Terrorism Financing List
The European Commission has added Saudi Arabia to an EU draft list of countries that pose a threat to the bloc because of lax controls against terrorism financing...
Global Watchdog to Put Pakistan Back on Terrorist Financing Watchlist: Sources
A global money-laundering watchdog has decided to place Pakistan back on its terrorist financing watchlist, a government official and a diplomat said on Friday, in a likely blow to Pakistan's economy and its strained relations with...
Edwin Black Uncovers Terrorist Financers in the U.S.
Americans tend to think of a 501(c)(3) tax exemption as the "Good Housekeeping Seal of Approval" from the U.S. Government, indicating that the organization does...
Extinguishing the Fires of Anti-Israel Agitation (REVIEW)
"Financing the Flames" is very troubling, but then that's nothing new for an Edwin Black book since all of his works studiously reveal facts and...
U.S. Hits Hezbollah With Seizure of $150 Million in Funds
U.S. authorities have seized $150 million from a New York account of the Lebanon's Banque Libano Francaise SAL (BLF), which authorities say is...
