Terrorist Financing

Type: Keyphrase
Name: Terrorist Financing
First reported Oct 24 2014 - Updated 1 hour ago - 2 reports

Cutting off ISIS' Cash Flow

The Islamic State (or ISIS) is “the best-funded terrorist organization we’ve confronted,” but “we have no silver bullet, no secret weapon to empty ISIS’ coffers overnight.” These were the words of David Cohen , the undersecretary for Terrorism and Financial ... [Published Brookings Institution - 10 hours ago]
First reported 5 hours ago - Updated 4 hours ago - 2 reports

Exclusive: Canada's financial intelligence agency gets 'useful' data after attacks

OTTAWA - Canada's financial intelligence agency asked institutions to quickly report suspicious transactions in the wake of two deadly attacks this week and has received data "useful to our intelligence efforts," a spokesman said on Friday.The Financial ... [Published Today Online - 5 hours ago]
First reported Oct 24 2014 - Updated 5 hours ago - 2 reports

US: ISIL makes $1mn a day from oil

ISIL militants in Iraq and Syria are amassing a fortune of $1 million a day through black market oil sales, according to the US Treasury Department’s top official for tracking terrorist financing. David S. Cohen, Treasury undersecretary for terrorism ... [Published Press tv - 18 hours ago]
First reported 8 hours ago - Updated 5 hours ago - 3 reports

Financial watchdog warns on Iran, North Korea

The Financial Action Task Force (FATF), an intergovernmental agency, called on Iran and North Korea on Friday to take steps to combat money-laundering and thwart the financing of terrorism.FATF, made up of 37 countries as well as the European Commission ... [Published Deutsche Welle - 5 hours ago]
First reported 12 hours ago - Updated 7 hours ago - 1 reports

FAFT FINANCIAL ACTION TASK FORCE : FATF action on the terrorist group ISIL

News FATF action on the terrorist group ISILParis, 24 October 2014 - The FATF is deeply concerned with the financing generated by and provided to the terrorist group the Islamic State of Iraq and the Levant (ISIL), and highlights the importance of robust ... [Published 4 Traders - 12 hours ago]
First reported 20 hours ago - Updated 10 hours ago - 2 reports

Improving Global AML/CFT Compliance: on-going process – 24 October 2014

Improving Global AML/CFT Compliance: on-going process – 24 October 2014Paris, 24 October 2014  - As part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following jurisdictions which have strategic ... [Published The Financial Action Task Force - 10 hours ago]
First reported 17 hours ago - Updated 17 hours ago - 1 reports

EU counterterrorism chief says al-Qaeda degraded

BRUSSELS, Oct 24 (KUNA) -- EU Counterterrorism Coordinator, Gilles de Kerchove, has warned that the terrorist threat to Europe remains serious but it is much more complex now."The Al-Qaeda core is very much degraded. Thanks to the work of NATO, of the ... [Published Kuwait News Agency - 17 hours ago]
First reported 21 hours ago - Updated 21 hours ago - 1 reports

Central bank to make provision against use of CSR funds in terrorist financing

Bangladesh Bank would incorporate a provision in its corporate social responsibility policy now being prepared to prevent banks from diverting CSR funds to terrorist or militant financing.A directive in this regard was issued during the third meeting ... [Published Dhaka Tribune - 21 hours ago]
First reported Oct 23 2014 - Updated Oct 24 2014 - 5 reports

XINHUA - IS earns tens of millions of dollars per month: U.S. official

IS earns tens of millions of dollars per month: U.S. officialContributed by NAMPA / Xinhua.WASHINGTON, Oct. 23 (Xinhua) -- The Islamic State (IS) group is amassing wealth at an "unprecedented" pace, generating tens of millions of dollars per month, a ... [Published Namibia Press Agency - Oct 24 2014]
First reported Oct 23 2014 - Updated Oct 23 2014 - 4 reports

Treasury Department’s Anti-Terrorism Chief Says Cutting Off ISIS Funds Of High Importance

Treasury Undersecretary for Terrorism and Financial Intelligence David Cohen speaks at Center for Strategic and International Studies (CSIS) in Washington, June 2, 2014. © Yuri Gripas / Reuters—REUTERS Under Secretary for Terrorism and Financial Intelligence ... [Published Time - Oct 23 2014]
First reported Oct 23 2014 - Updated Oct 23 2014 - 1 reports

TODAY'S - FATF removes Turkey from gray list over fight against terror financing

Turkey will be removed from the gray list of the Financial Action Task Force (FATF) -- the international body responsible for setting global standards for combating terrorist financing -- as the country has made sufficient improvements regarding the relevant ... [Published Zaman - Oct 23 2014]
First reported Oct 23 2014 - Updated Oct 23 2014 - 1 reports

Uncovering terrorist financing at Austrac: IIM2014

A new speaker add to the conference program at the IIM 2014 National Conference being held from 27-28 October at the University of Canberra will explore the murky world of money laundering (ML) and terrorist financing (TF).Claude Colasante Director Intelligence, ... [Published IDM.net.au - Oct 23 2014]

Quotes

"These reports may be invaluable in assisting police and national security agencies in preventing a terrorist attack in Canada and abroad" it added
..."We have no silver bullet, no secret weapon to empty ISIL's coffers overnight," he said. "This will be a sustained fight, and we are in the early stages."
One is the proliferation of franchise and affiliated groups all over the world, "the most dangerous being the Al-Qaeda in the Arabian Peninsula, Jabhat Al-Nusra, Al-Murabitoun in South Libya, Ansar Bait Al Maqdis in Sinai, proliferation of Ansar Al-Shariya from Morocco to Yemen and Boko Haram in Nigeria."

More Content

All (599) | News (517) | Reports (4) | Blogs (70) | Audio/Video (0) | Fact Sheets (5) | Press Releases (0)
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News Highlights (October 18-24) [Published Hudson Institute - 38 mins ago]
Call to ASEAN leaders to combat threat of ISIS [Published Brunei Times - 2 hours ago]
Vatican Bank Faces Uncertainty in Wake of Scandals [Published AdvisorOne - 3 hours ago]
Exclusive: Canada's financial intelligence agen... [Published Today Online - 5 hours ago]
Exclusive: Canada's financial intelligence agen... [Published Reuters Canada - 5 hours ago]
Canada's financial intelligence agency gets 'us... [Published Mail Online UK - 5 hours ago]
Financial watchdog warns on Iran, North Korea [Published Deutsche Welle - 5 hours ago]
Readout of This Week's Financial Action Task Fo... [Published U.S. Treasury - 7 hours ago]
Can Cheap Oil Give Peace A Chance? – Analysis [Published Eurasia Review - 7 hours ago]
International financial watchdog warns on Iran,... [Published Yahoo! News UK and Ireland - 8 hours ago]
International financial watchdog warns on Iran,... [Published Yahoo! India - 8 hours ago]
Nightmare: Qatar Was Elected to the U.N. Human ... [Published Foundation for Defense of Democracies - 8 hours ago]
Conservatives mulling legislation making it ill... [Published Canadian Content - 9 hours ago]
TONBELLER Establishes Subsidiary in Asia's Fina... [Published Open PR - 9 hours ago]
Outcomes of the Plenary meeting of the FATF, Pa... [Published The Financial Action Task Force - 10 hours ago]
Improving Global AML/CFT Compliance: on-going p... [Published The Financial Action Task Force - 10 hours ago]
Cutting off ISIS' Cash Flow [Published Brookings Institution - 10 hours ago]
Filthy rich terrorists: ISIS worth hundreds of ... [Published Examiner.com - 12 hours ago]
FAFT FINANCIAL ACTION TASK FORCE : FATF action ... [Published 4 Traders - 12 hours ago]
Turkey’s 'predictability' now proven, says mini... [Published Turkish Daily - 12 hours ago]
Kenya's digital registry system to go live in J... [Published CIO East Africa - 12 hours ago]
Blacklisting averted [Published Caribbean News Agency - 15 hours ago]
EU counterterrorism chief says al-Qaeda degraded [Published Kuwait News Agency - 17 hours ago]
Virtual currency opens window for financial crime [Published Insurance Gateway - 17 hours ago]
US: ISIL makes $1mn a day from oil [Published Press tv - 18 hours ago]
From all indications… Guyana will manage to ave... [Published Guyana Chronicle Online - 20 hours ago]
Central bank to make provision against use of C... [Published Dhaka Tribune - 21 hours ago]
Islamic State amassing wealth at 'unprecedented... [Published thestar.com.my - Oct 24 2014]
Obama to meet with officials on ISIS [Published The Hill - Oct 24 2014]
Islamic State was making $1 million a day from ... [Published Austin American Statesman - Oct 24 2014]
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Treasury Department’s Anti-Terrorism Chief Says... [Published TIME.com - Oct 23 2014]
The Islamic State of Iraq and Greater Syria (ISIS) is the “best-funded” terrorist organization the U.S. has ever confronted, the Treasury Department’s top official for combating terrorist financing said Thursday. Speaking at the Carnegie Endowment for ...
Treasury Department’s Anti-Terrorism Chief Says... [Published Swampland - Oct 23 2014]
The Islamic State of Iraq and Greater Syria (ISIS) is the “best-funded” terrorist organization the U.S. has ever confronted, the Treasury Department’s top official for combating terrorist financing said Thursday. Speaking at the Carnegie Endowment for ...
Treasury Department’s Anti-Terrorism Chief Says... [Published Real Clear Politics - TIME.com - Oct 23 2014]
The Islamic State of Iraq and Greater Syria (ISIS) is the “best-funded” terrorist organization the U.S. has ever confronted, the Treasury Department’s top official for combating terrorist financing said Thursday. Speaking at the Carnegie Endowment for ...
ISIS Is Making An Absurd Amount Of Money On Ran... [Published Clusterstock - Oct 23 2014]
According to the US Treasury Department, the extremist group calling itself the Islamic State (also known as ISIS or ISIL) is garnering wealth at an alarmingly quick pace, with large chunks coming from black-market oil sales and ransom payments for ...
How Canada’s financial intelligence agency help... [Published National Post - Top Stories - Oct 19 2014]
Canada’s financial intelligence agency says it is actively helping police and spies follow the money flowing into the coffers of Islamic extremists fighting overseas. The Ottawa-based Financial Transactions and Reports Analysis Centre of Canada, known ...
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