Results for “National Commission on Terrorist Attacks Upon the United States”

the patterns of activity tend to be very different. Terrorist fìnancing often involves very small

the lnternational Money Laundering Abatement and Anti-Terrorist Financing

deals with money laundering and terrorist financing. Title lll made significant changes to money

… Department has also targeted charities acting as fundraising fronts for Hamas, such as the Al-Aqsa Foundation, an international relief organization formerly based in Germany that Treasury designated a terrorist entity in 2003, aiming to put them out of business by freezing their...

the air that a terrorist breathed.” This was the precise line Schwartz would hand out to reporters in the coming days in a further effort to establish Bannon’s right-wing virtue. Alexandra Preate, Bannon’s lieutenant, arrived at Joe’s out of breath. Seconds later, Jason Miller,...

and discovered a suspect terrorist on the

a notorious terrorist organization ... 91

or material sponsors of terror. In Terrorist

you don't care that he doesn't know the name of some Muslin terrorist

the recent terrorist incident in Algeria

and it can fire as many as 500–600 per day. Hizballah also has the ability to conduct terrorist or special operations against civilian

al-Qaeda and other terrorist groups that use Islam

he “was also a Director of a terrorist front

and other terrorist groups in that region” by “participat[ing] in the scheme to fund terrorists in Gaza

cells and facilities belonging to terrorist