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...
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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 - 9:23 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...
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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 - 10:58 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...
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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 - 6:45 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...
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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...
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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...
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November 08, 2019 - 10:01 am
THE HAGUE, Netherlands (AP) — The United Nations' highest court says it has jurisdiction in a case brought by Ukraine that alleges Russia breached treaties on terrorist financing and racial discrimination by arming rebels in eastern Ukraine and reining in the rights of ethnic Tartars and other...
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August 30, 2019 - 5:28 pm
NEW YORK (AP) — A 19-year-old New York City man accused of plotting a knife attack on behalf of the Islamic State group told undercover agents he wanted to record the bloodshed on video in hopes of inspiring others to commit attacks, federal prosecutors said Friday. Awais Chudhary was arrested...
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FILE - In this Aug. 5, 2019, file photo, Clarissa Hernandez holds Ezra Magallanes as they speak with the media at a makeshift memorial for victims of a mass shooting at a shopping complex in El Paso, Texas. 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/John Locher, File)
August 29, 2019 - 4:40 am
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...
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Walmart
Joe Raedle/Getty Images
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...
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