Terrorist Financing

Type: Keyphrase
Name: Terrorist Financing
First reported 4 hours ago - Updated 4 hours ago - 1 reports

Safety First: ABB sets the record straight

The Association of British Bookmakers addresses the misconceptions about gambling statistics and highlights the importance of telling the truth about the industry.For example, an article in the Evening Standard this week claimed that gaming machines, ... [Published ePolitix.com - 4 hours ago]
First reported 4 hours ago - Updated 4 hours ago - 1 reports

On cancellation of licences of professional participant of securities market

The Bank of Russia took a decision to cancel the licences to carry out broker, dealer and depositary activity and operations to manage securities of the closed joint-stock company ZERIH Regional Development (hereunder, the Company), professional participant ... [Published CBR.ru - 4 hours ago]
First reported 7 hours ago - Updated 7 hours ago - 1 reports

$9.3m: SERAP demands sanctions against FG

Socio-Economic Rights and Accountability Project has petitioned Mr. Roger Wilkins, President, the Financial Action Task Force, urging him to “urgently use your good offices and leadership to investigate admission by the government of Nigeria that it hired ... [Published Nigeria Punch - 7 hours ago]
First reported Sep 18 2014 - Updated 9 hours ago - 2 reports

Authorities take part in money laundering workshop

The Bank of Namibia through its Financial Intelligence Centre hosted an Anti-money laundering and combating financing of terrorism and proliferation financing investigation workshop for Namibia law enforcement on earlier this week in Swakopmund.Through ... [Published Namibia Economist - 9 hours ago]
First reported 13 hours ago - Updated 13 hours ago - 1 reports

Cabinet confirms team for AML/CFT review

…Govt. expects definitive pronouncement – Dr LuncheonThe Cabinet Council of Ministers, have agreed on a team to travel to the United States for the American Regions Review Group, where Guyana will be subjected to a targeted review regarding its compliance ... [Published Kaieteur News - 13 hours ago]
First reported Sep 18 2014 - Updated Sep 18 2014 - 1 reports

Zahid: Stern actions against terrorism financiers

PUTRAJAYA: Action will be taken against any individual or organisation found guilty of participating in any terrorist-funding activities, said Home Minister Datuk Seri Dr Ahmad Zahid Hamidi.In the wake of a report by an Australia newspaper that some RM110,300 ... [Published The Sun Daily - Sep 18 2014]
First reported Sep 18 2014 - Updated Sep 18 2014 - 1 reports

Jury hears arguments in terror finance trial

NEW YORK (AP) - A defense lawyer has told a U.S. jury that executives at Jordon-based Arab Bank aren't liable for a series of suicide bombings that killed Americans in Israel in the early 2000s. Attorney Shand Stephens said on Thursday that there ... [Published The Washington Times stories: News - Sep 18 2014]
First reported Sep 18 2014 - Updated Sep 18 2014 - 2 reports

Assistant Governor’s Keynote Address at the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Compliance Conference 2014

It is my great pleasure and honour to welcome all of you today to our annual Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Conference. Today's line up of programme and most importantly, your presence here today underscores our continuing ... [Published Bank Negara Malaysia - Sep 18 2014]
First reported Sep 17 2014 - Updated Sep 18 2014 - 3 reports

Sydney link to terror finance

Source: Supplied A SYDNEY firm suspected of financing terrorism in the Middle East has had its licence suspended amid claims it hid $9 million in fund transfers from authorities. Lakemba-based Bisotel Rieh, a popular one-stop shop for money transfers, ... [Published NEWS.com.au - Sep 17 2014]
First reported Sep 17 2014 - Updated Sep 17 2014 - 1 reports

Speech by Queen Máxima at the 45th meeting of Moneyval, Strasbourg

Mr. Chairman, Mr. Secretary-General, ladies and gentlemen,I am delighted to be here. The fact that I have been given the opportunity to address you today represents the growing appreciation of how the realms of financial inclusion and the work of monitoring ... [Published Noodls - Sep 17 2014]
First reported Sep 17 2014 - Updated Sep 17 2014 - 1 reports

ARAB BANK : Protesting court's treatment of witnesses in terror finance trial, Arab Bank cuts witness list

With four or fewer witnesses left to call, the bank rested its defense on Tuesday, with the bank and plaintiffs expected to deliver closing statements Thursday along with a final, crucial jury instruction.In protest of a New York federal court's treatment ... [Published 4 Traders - Sep 17 2014]
First reported Sep 17 2014 - Updated Sep 17 2014 - 3 reports

Sydney broker suspected of terror finance

Prime Minister Tony Abbott has all but ruled out a 2016 referendum for constitutional recognition for indigenous Australians. Continue reading » ... [Published Nine MSN - Sep 17 2014]

Quotes

"A number of online payment systems and digital currencies are also anonymous by design, making them attractive for terrorist financing, particularly when the payment system is based in a jurisdiction with a comparatively weaker AML/CTF [anti-money laundering/counter-terrorism financing] regime."
"These groups have become an easy tool for the enemies of Islam who use them to terrorize and kill innocent people through the distortion of the holy text and interpretation of Islamic law to serve their ends and personal interests."

More Content

All (478) | News (388) | Reports (4) | Blogs (77) | Audio/Video (0) | Fact Sheets (5) | Press Releases (0)
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AKTABANK PJSC included in the category of insol... [Published National Bank of Ukraine - 1 hour ago]
Safety First: ABB sets the record straight [Published ePolitix.com - 4 hours ago]
On cancellation of licences of professional par... [Published CBR.ru - 4 hours ago]
Italy's defence budget declined during 2010 to ... [Published PR inside - 7 hours ago]
$9.3m: SERAP demands sanctions against FG [Published Nigeria Punch - 7 hours ago]
Authorities take part in money laundering workshop [Published Namibia Economist - 9 hours ago]
Cabinet confirms team for AML/CFT review [Published Kaieteur News - 13 hours ago]
AUSTRAC upgrades data capture systems to track ... [Published Tech World Australia - 19 hours ago]
IMF Executive Board Concludes 2014 Article IV C... [Published IMF - 21 hours ago]
Month-end review for Guyana’s money laundering ... [Published CaribSeek - 21 hours ago]
Fact Sheet - The Kingdom of Saudi Arabia: Conde... [Published 4 Traders - 22 hours ago]
Panama’s lax tax evasion law an international p... [Published Panama News - 22 hours ago]
Arab Bank : Legal Affairs: Awaiting the verdict [Published 4 Traders - 23 hours ago]
Robert Spencer: The Saudi anti-terrorism statem... [Published Solsticewitch13's BOS - Sep 18 2014]
Expert Opinion: Small Business Bill will mean b... [Published Business Biscuit - Sep 18 2014]
Zahid: Stern actions against terrorism financiers [Published The Sun Daily - Sep 18 2014]
Jury hears arguments in terror finance trial [Published The Washington Times stories: News - Sep 18 2014]
Treasury warns citizens of risks associated wit... [Published South African Government - Sep 18 2014]
Fighting money laundering [Published Informanté - Sep 18 2014]
US’s “Coalition of the Guilty” part of Iraq, Sy... [Published Russia Today - Sep 18 2014]
Assistant Governor’s Keynote Address at the Ant... [Published Bank Negara Malaysia - Sep 18 2014]
CONGRESSIONAL PRESS CONFERENCE Release the Secr... [Published Executive Intelligence Review - Sep 18 2014]
BNM Calls For Financial Institutions, Leas Coop... [Published Bernama - Sep 18 2014]
U.S. Treasury’s Office of Terrorism and Financi... [Published Dissident Voice - Sep 18 2014]
Emir: Qatar doesn’t back extremists – Top Saudi... [Published Kuwait Times - Sep 17 2014]
Speech by Queen Máxima at the 45th meeting of M... [Published Noodls - Sep 17 2014]
Sydney link to terror finance [Published NEWS.com.au - Sep 17 2014]
The Making of a Conservative Superstar [Published Atlantic Monthly - Sep 17 2014]
Reed Elsevier announces proposed acquisition of... [Published Bankers Accuity - Sep 17 2014]
Money transfer business Bisotel Rieh suspended ... [Published Prime 7 - Sep 17 2014]
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Blogs

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Robert Spencer: The Saudi anti-terrorism statem... [Published Solsticewitch13's BOS - Sep 18 2014]
Robert Spencer: The Saudi anti-terrorism statement: Moderate Islam? Not really http://www.jihadwatch.org/2014/09/robert-spencer-the-saudi-anti-terrorism-statement-moderate-islam-not-really Robert Spencer Sep 18, 2014 at 1:24pm Al-Qaeda , Islamic ...
Mark Vlasic: Illicit trade in looted antiquitie... [Published National Post | Full Comment » Full Comment - Sep 15 2014]
As President Obama moves ahead with his plan to confront the so-called Islamic State, all options, as they say, should be on the table. Thus, while “kinetic force” is a likely focus, the terrorism financing must not be overlooked. By targeting one of ...
SHARYL ATTKISSON: Arab Bank Mounts Its Defense ... [Published Instapundit - Sep 08 2014]
SHARYL ATTKISSON: Arab Bank Mounts Its Defense in Landmark Terrorist Financing Case. ...
NY Times "Outs" Anti-Israel U.S. Negotiator Mar... [Published YID With LID - Sep 08 2014]
Martin S. Indyk friend of Bill and Hillary, who was hired by John Kerry to mediate between Israel and the Palestinians (even though he does not like the Jewish state) was “outed” by the New York Times on Saturday. You see Indyk has a conflict of interest ...
Why Organized Crime and Terror Groups Are Conve... [Published Security Intelligence - Sep 04 2014]
In 2009, the United Nations Office on Drugs and Crime estimated that transnational organized crime (TOC) activities were valued at $870 billion, or approximately 1.5 percent of global GDP. Today, TOC value is well above $1 trillion per year. This amount ...
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