Terrorism funding

May 21, 2020 - 6:44 am
PRAGUE (AP) — A Czech appeals court on Thursday upheld a lower court ruling that convicted a former Prague Muslim leader of being part of a terror group and financing terrorism, sentencing him to 10 years in prison. Prosecutors said imam Samer Shehadeh helped his brother Omar in 2016 and later his...
Read More
A control booth monitors the press conference of European Commissioner for An Economy that Works for People Valdis Dombrovskis regarding money laundering at EU headquarters in Brussels, Thursday, May 7, 2020. (AP Photo/Virginia Mayo, Pool)
May 07, 2020 - 9:00 am
BRUSSELS (AP) — The European Union's executive arm unveiled plans Thursday for improving how money laundering and financing for extremist groups are countered across the 27-country bloc, with the goal of creating a supervising authority to ensure every member nation follows EU rules. The European...
Read More
In this photo released by the official website of the office of the Iranian supreme leader, Supreme Leader Ayatollah Ali Khamenei casts his ballot in the parliamentary elections, in Tehran, Iran, Friday, Feb. 21, 2020. Iranians began voting for a new parliament Friday, with turnout seen as a key measure of support for Iran's leadership as sanctions weigh on the economy and isolate the country diplomatically. (Office of the Iranian Supreme Leader via AP)
February 21, 2020 - 9:48 am
PARIS (AP) — An international agency monitoring terrorism funding announced tough new financial scrutiny of Iran on Friday and added seven countries to a watch list. Pakistan, meanwhile, won a reprieve from the Financial Action Task Force at its meetings in Paris this week. The monitoring body gave...
Read More
FILE - In this Oct. 15, 2000 file photo, experts in a speed boat examine the damaged hull of the USS Cole at the Yemeni port of Aden after an al-Qaida attack that killed 17 sailors. Sudan's transitional government said it's reached a settlement with families of the victims of the 2000 attack on USS Cole in Yemen, in a bid to have the African country taken off the U.S. terrorism list. At the time of the bombing, Sudan was accused of providing support to al-Qaida, which claimed responsibility for the attack. Sudan's justice ministry said the settlement was signed with the victims' families Friday. Feb. 7, 20202. (AP Photo/Dimitri Messinis, File)
February 13, 2020 - 6:21 am
CAIRO (AP) — Sudan's transitional government said Thursday it has reached a settlement with families of the victims of the 2000 attack on USS Cole in Yemen, in a bid to have the African country taken off the U.S. terrorism list and improve relations with the West. The settlement is the latest step...
Read More
February 12, 2020 - 3:16 am
NICOSIA, Cyprus (AP) — Cyprus needs to step up its fight against the laundering of illicit cash generated outside the east Mediterranean island nation, a leading European financial watchdog said Wednesday. Moneyval, which is part of the Council of Europe, the continent's leading human rights...
Read More
November 20, 2019 - 5:20 am
PERTH, Australia (AP) — Major Australian bank Westpac is facing a potentially massive fine after being accused of 23 million breaches of the anti-money laundering and counterterrorism financing act. The financial crime regulator AUSTRAC said Wednesday it was pursuing Westpac, one of Australia’s...
Read More
FILE - In this Oct. 29, 2018, file photo, a person pauses in front of Stars of David with the names of those killed in a deadly shooting at the Tree of Life Synagogue, in Pittsburgh. The two mass shootings and a presidential tweet put a spotlight on the idea of “domestic terrorism,” adding momentum to a debate about whether such attacks should be classified and tried in the same way as crimes against America by foreign terrorist groups and their supporters. (AP Photo/Matt Rourke, File)
August 29, 2019 - 4:30 pm
SALEM, Oregon (AP) — A white man opens fire at a Walmart in El Paso, Texas, targeting Mexicans and killing 22 people. Another man kills 11 Jewish worshippers at a synagogue in Pittsburgh. The two mass shootings and a presidential tweet put a spotlight on the idea of "domestic terrorism," adding...
Read More
August 09, 2019 - 8:39 am
GIBSONTON, Fla. (AP) — Authorities say a 56-year-old Florida man took his golf cart on a wild ride through a Walmart store, terrorizing shoppers and ignoring deputies' orders to stop before crashing into a cash register. Hillsborough County Sheriff's investigators say they were summoned to the...
Read More
Vice President Mike Pence follows President Donald Trump as he walks off after speaking about the mass shootings in El Paso, Texas and Dayton, Ohio, in the Diplomatic Reception Room of the White House, Monday, Aug. 5, 2019, in Washington. (AP Photo/Evan Vucci)
August 05, 2019 - 10:26 pm
WASHINGTON (AP) — Following two mass shootings over the weekend, President Donald Trump called on federal authorities Monday to do a better job identifying violent extremists in the U.S. But that won't be easy. Federal investigators looking to prevent acts of domestic terrorism, like the massacre...
Read More
FILE - This undated California Department of Motor Vehicles photo provided by the U.S. Department of Justice shows Mark Domingo. A federal grand jury has indicted the U.S. Army veteran for allegedly plotting to plant a bomb at a planned rally by white supremacists in California. The U.S. Attorney's office says Wednesday, May 22, 2019, that the indictment charges Domingo with providing material support to terrorists and attempted use of a weapon of mass destruction. (U.S. Department of Justice via AP, File)
May 22, 2019 - 7:20 pm
LOS ANGELES (AP) — A U.S. grand jury on Wednesday indicted an Army veteran in a plot to plant a bomb at a rally by white supremacists in California. The indictment charged 26-year-old Mark Domingo with providing material support to terrorists and attempted use of a weapon of mass destruction, the U...
Read More

Pages