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Google Keyword Rankings for : terrorist money network
1
USA PATRIOT Act - Money Network
https://www.moneynetwork.com/privacy-and-security/patriot-act.html
To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions and ...
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https://www.moneynetwork.com/privacy-and-security/patriot-act.html
To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions and ...
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2
Terrorist Finance Tracking Program (TFTP)
https://home.treasury.gov/policy-issues/terrorism-and-illicit-finance/terrorist-finance-tracking-program-tftp
The U.S. Treasury Department is uniquely positioned to track terrorist money flows and assist in broader U.S. Government efforts to uncover terrorist cells and ...
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https://home.treasury.gov/policy-issues/terrorism-and-illicit-finance/terrorist-finance-tracking-program-tftp
The U.S. Treasury Department is uniquely positioned to track terrorist money flows and assist in broader U.S. Government efforts to uncover terrorist cells and ...
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3
What We Do | FinCEN.gov
https://www.fincen.gov/what-we-do
The Financial Crimes Enforcement Network (FinCEN),1 after consulting with ... report potential money laundering or terrorist financing.20.
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https://www.fincen.gov/what-we-do
The Financial Crimes Enforcement Network (FinCEN),1 after consulting with ... report potential money laundering or terrorist financing.20.
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4
- HAWALA AND UNDERGROUND TERRORIST FINANCING ...
https://www.govinfo.gov/content/pkg/CHRG-107shrg81714/html/CHRG-107shrg81714.htm
Simply put, the terrorist's ability to generate funds and transfer funds to plan and carry out their attacks are an essential part of the terrorist threat that ...
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https://www.govinfo.gov/content/pkg/CHRG-107shrg81714/html/CHRG-107shrg81714.htm
Simply put, the terrorist's ability to generate funds and transfer funds to plan and carry out their attacks are an essential part of the terrorist threat that ...
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5
Global Disruption of Three Terror Finance Cyber-Enabled ...
https://www.justice.gov/opa/pr/global-disruption-three-terror-finance-cyber-enabled-campaigns
Working together, IRS, HSI, and FBI agents tracked and seized all 150 cryptocurrency accounts that laundered funds to and from the al-Qassam ...
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https://www.justice.gov/opa/pr/global-disruption-three-terror-finance-cyber-enabled-campaigns
Working together, IRS, HSI, and FBI agents tracked and seized all 150 cryptocurrency accounts that laundered funds to and from the al-Qassam ...
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6
Topics Money-laundering Overview - UNODC
https://www.unodc.org/unodc/en/money-laundering/overview.html
Terrorists and terrorist organizations usually need to rely on money to sustain themselves and to carry out terrorist acts. Terrorist financing encompasses ...
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https://www.unodc.org/unodc/en/money-laundering/overview.html
Terrorists and terrorist organizations usually need to rely on money to sustain themselves and to carry out terrorist acts. Terrorist financing encompasses ...
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7
FATF-GAFI.ORG - Financial Action Task Force (FATF)
https://www.fatf-gafi.org/
FATF has issued global, binding standards to prevent the misuse of virtual assets for money laundering and terrorist financing. The standards ensure that ...
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https://www.fatf-gafi.org/
FATF has issued global, binding standards to prevent the misuse of virtual assets for money laundering and terrorist financing. The standards ensure that ...
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8
Informal Value Transfer Systems, Terrorism and Money ...
https://www.ojp.gov/pdffiles1/nij/grants/208301.pdf
Before the terrorist attacks of September 11, 2001, the Financial Crimes. Enforcement Network (FinCEN) was interested in conducting a study into the risk ...
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https://www.ojp.gov/pdffiles1/nij/grants/208301.pdf
Before the terrorist attacks of September 11, 2001, the Financial Crimes. Enforcement Network (FinCEN) was interested in conducting a study into the risk ...
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9
“State Sponsors of Terrorism: An Examination of Iran's Global ...
https://www.congress.gov/event/115th-congress/house-event/108155/text
Hezbollah networks are not just operating to support Hezbollah's activities but also to aid Iran's operational and procurement needs--including helping to plot ...
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https://www.congress.gov/event/115th-congress/house-event/108155/text
Hezbollah networks are not just operating to support Hezbollah's activities but also to aid Iran's operational and procurement needs--including helping to plot ...
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10
Financing Patterns Associated with Al Qaeda and Global ... - FBI
https://www.fbi.gov/news/testimony/financing-patterns-associated-with-al-qaeda-and-global-terrorist-networks
Terrorist funds were deposited into the accounts either by cash or wire transfer. Most of the money went through one or two persons' accounts. Not all members ...
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https://www.fbi.gov/news/testimony/financing-patterns-associated-with-al-qaeda-and-global-terrorist-networks
Terrorist funds were deposited into the accounts either by cash or wire transfer. Most of the money went through one or two persons' accounts. Not all members ...
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11
Anti-Money Laundering and Countering the Financing of ...
https://www.state.gov/anti-money-laundering-and-countering-the-financing-of-terrorism/
Introducing illegally obtained funds into the stream of legitimate commerce and finance allows criminals to profit from their illegal activity, taints the ...
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https://www.state.gov/anti-money-laundering-and-countering-the-financing-of-terrorism/
Introducing illegally obtained funds into the stream of legitimate commerce and finance allows criminals to profit from their illegal activity, taints the ...
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12
Boston men, businesses involved in terror money network
https://www.seacoastonline.com/story/news/2001/11/08/boston-men-businesses-involved-in/51298179007/
BOSTON — Federal authorities charged two Boston men with illegally operating a money-transfer operation, as investigators around the country cracked down on ...
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https://www.seacoastonline.com/story/news/2001/11/08/boston-men-businesses-involved-in/51298179007/
BOSTON — Federal authorities charged two Boston men with illegally operating a money-transfer operation, as investigators around the country cracked down on ...
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13
Trafficking and Money Laundering: Strategies Used by ...
https://www.gao.gov/products/gao-22-104807
Federal agencies and others have reported that money laundering strategies used by transnational criminal organizations and terrorist groups ...
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https://www.gao.gov/products/gao-22-104807
Federal agencies and others have reported that money laundering strategies used by transnational criminal organizations and terrorist groups ...
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14
Anti-Money Laundering/Combating the Financing of Terrorism
https://www.imf.org/external/np/leg/amlcft/eng/aml1.htm
Terrorist financing involves the solicitation, collection or provision of funds with the intention that they may be used to support terrorist acts or ...
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https://www.imf.org/external/np/leg/amlcft/eng/aml1.htm
Terrorist financing involves the solicitation, collection or provision of funds with the intention that they may be used to support terrorist acts or ...
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15
Money Laundering and Terrorism Financing
https://www.nar.realtor/money-laundering-and-terrorism-financing
Money laundering is the process criminals use to disguise the illegal origin of their funds. Certain criminal activities generate substantial proceeds.
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https://www.nar.realtor/money-laundering-and-terrorism-financing
Money laundering is the process criminals use to disguise the illegal origin of their funds. Certain criminal activities generate substantial proceeds.
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16
Independent Automated Teller Machine Owners or Operators
https://bsaaml.ffiec.gov/manual/RisksAssociatedWithMoneyLaunderingAndTerroristFinancing/14
Risks Associated with Money Laundering and Terrorist Financing ... and if the ISO also provides network access to other independent ATM owners or operators, ...
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https://bsaaml.ffiec.gov/manual/RisksAssociatedWithMoneyLaunderingAndTerroristFinancing/14
Risks Associated with Money Laundering and Terrorist Financing ... and if the ISO also provides network access to other independent ATM owners or operators, ...
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17
1 Money Network Discover ® Prepaid Card (Reloadable if ...
https://www.astate.edu/dotAsset/29ace4f3-860e-4565-bc43-f698d286c762.pdf
To help the government fight the funding of terrorism and money-laundering activities, Federal law requires all financial institutions to obtain, verify and ...
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https://www.astate.edu/dotAsset/29ace4f3-860e-4565-bc43-f698d286c762.pdf
To help the government fight the funding of terrorism and money-laundering activities, Federal law requires all financial institutions to obtain, verify and ...
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18
Liberal dark money network funnels cash to charity ...
https://www.washingtonexaminer.com/news/liberal-dark-money-network-funnels-cash-to-charity-palestine
The largest left-wing dark money network across the United States steered hundreds of thousands of dollars to an anti-Israel charity that ...
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https://www.washingtonexaminer.com/news/liberal-dark-money-network-funnels-cash-to-charity-palestine
The largest left-wing dark money network across the United States steered hundreds of thousands of dollars to an anti-Israel charity that ...
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19
Money and Payments: The U.S. Dollar in the Age of Digital ...
https://www.federalreserve.gov/publications/files/money-and-payments-20220120.pdf
ACH network or wire-transfer systems—to move money from a sender's ... designed to combat money laundering and the financing of terrorism.
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https://www.federalreserve.gov/publications/files/money-and-payments-20220120.pdf
ACH network or wire-transfer systems—to move money from a sender's ... designed to combat money laundering and the financing of terrorism.
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20
President Announces Crackdown on Terrorist Financial Network
https://georgewbush-whitehouse.archives.gov/news/releases/2001/11/20011107-4.html
They present themselves as legitimate businesses. But they skim money from every transaction, for the benefit of terrorist organizations. They ...
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https://georgewbush-whitehouse.archives.gov/news/releases/2001/11/20011107-4.html
They present themselves as legitimate businesses. But they skim money from every transaction, for the benefit of terrorist organizations. They ...
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21
Islamic State is using South African money to build its network
https://www.economist.com/middle-east-and-africa/2022/04/16/islamic-state-is-using-south-african-money-to-build-its-network
Extortionists and kidnappers in South Africa are alleged to be funding terrorist groups in Congo and Mozambique | Middle East & Africa.
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https://www.economist.com/middle-east-and-africa/2022/04/16/islamic-state-is-using-south-african-money-to-build-its-network
Extortionists and kidnappers in South Africa are alleged to be funding terrorist groups in Congo and Mozambique | Middle East & Africa.
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22
TASK FORCE TARGETS TERROR MONEY NETWORK – Sun Sentinel
http://www.sun-sentinel.com/news/fl-xpm-2001-11-01-0110310976-story.html
WASHINGTON — An anti-money laundering task force from 29 countries on Wednesday handed down regulations aimed at chasing terrorist-tainted cash, ...
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http://www.sun-sentinel.com/news/fl-xpm-2001-11-01-0110310976-story.html
WASHINGTON — An anti-money laundering task force from 29 countries on Wednesday handed down regulations aimed at chasing terrorist-tainted cash, ...
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23
“Following the Money Trail” to Combat Terrorism, Crime, and ...
https://www.wilsoncenter.org/sites/default/files/media/documents/publication/follow_the_money_final.pdf
Threat finance encompasses money laundering and terrorist financing by illicit networks and endangers the integrity of financial systems ...
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https://www.wilsoncenter.org/sites/default/files/media/documents/publication/follow_the_money_final.pdf
Threat finance encompasses money laundering and terrorist financing by illicit networks and endangers the integrity of financial systems ...
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24
What Is Hawala? Money Transfer Without Money Movement
https://www.investopedia.com/terms/h/hawala.asp
Key Takeaways · Hawala (sometimes referred to as underground banking) is a way to transmit money without any currency actually moving. · Hawala networks have been ...
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https://www.investopedia.com/terms/h/hawala.asp
Key Takeaways · Hawala (sometimes referred to as underground banking) is a way to transmit money without any currency actually moving. · Hawala networks have been ...
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25
Tracking of terrorist money puts government to the test
https://www.tampabay.com/archive/2001/11/18/tracking-of-terrorist-money-puts-government-to-the-test/
Want to follow terrorist money networks, or search for needles in haystacks? The needle hunt may be easier. If only the federal investigators tracking ...
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https://www.tampabay.com/archive/2001/11/18/tracking-of-terrorist-money-puts-government-to-the-test/
Want to follow terrorist money networks, or search for needles in haystacks? The needle hunt may be easier. If only the federal investigators tracking ...
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26
Does The Hawala Payment System Still Benefit Terrorists?
https://www.forbes.com/sites/nikitamalik/2019/04/29/does-the-hawala-payment-system-still-benefit-terrorists/
In recent years, international law enforcement agencies have uncovered various mechanisms that facilitate the movement of money in support ...
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https://www.forbes.com/sites/nikitamalik/2019/04/29/does-the-hawala-payment-system-still-benefit-terrorists/
In recent years, international law enforcement agencies have uncovered various mechanisms that facilitate the movement of money in support ...
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27
FBI says terror money network stretches from Britain to Bangladesh
https://bdnews24.com/world/fbi-says-terror-money-network-stretches-from-britain-to-bangladesh
The network also funnelled money to an alleged ISIS operative in the US through fake eBay transactions, according to a recently unsealed FBI affidavit. The ...
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https://bdnews24.com/world/fbi-says-terror-money-network-stretches-from-britain-to-bangladesh
The network also funnelled money to an alleged ISIS operative in the US through fake eBay transactions, according to a recently unsealed FBI affidavit. The ...
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28
Terrorist Use of Virtual Currencies
https://www.cnas.org/publications/reports/terrorist-use-of-virtual-currencies
Most terrorist funding now occurs through traditional methods such as the hawala system, an often informal and cash-based money transfer ...
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https://www.cnas.org/publications/reports/terrorist-use-of-virtual-currencies
Most terrorist funding now occurs through traditional methods such as the hawala system, an often informal and cash-based money transfer ...
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29
Terrorism - Interpol
https://www.interpol.int/en/Crimes/Terrorism
Terrorist networks. Terrorist groups incite individuals, often young people, to leave their communities across the world and travel to conflict zones, primarily ...
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https://www.interpol.int/en/Crimes/Terrorism
Terrorist networks. Terrorist groups incite individuals, often young people, to leave their communities across the world and travel to conflict zones, primarily ...
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30
The allure of PayPal and Western Union over Familial ...
https://www.jstor.org/stable/26486795
Hawaladar operators manage a familial network of trust that releases ... documented terrorist attacks have engaged in money laundering and transfer systems ...
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https://www.jstor.org/stable/26486795
Hawaladar operators manage a familial network of trust that releases ... documented terrorist attacks have engaged in money laundering and transfer systems ...
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31
Security Council - Counter-Terrorism Committee (CTC)
https://www.un.org/securitycouncil/ctc/
Terrorists require money to operate. Without funding, they cannot purchase weapons, equipment, supplies, or services. The source of terrorist funds may be licit ...
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https://www.un.org/securitycouncil/ctc/
Terrorists require money to operate. Without funding, they cannot purchase weapons, equipment, supplies, or services. The source of terrorist funds may be licit ...
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32
Money Laundering as the Achilles' Heel of Terrorism
https://scholarship.law.upenn.edu/cgi/viewcontent.cgi?article=1158&context=jil
markets and systems for purposes of money laundering and terror financing. 3 Hawalas are defined as informal banking networks prevalent in Middle.
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https://scholarship.law.upenn.edu/cgi/viewcontent.cgi?article=1158&context=jil
markets and systems for purposes of money laundering and terror financing. 3 Hawalas are defined as informal banking networks prevalent in Middle.
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33
Currently listed entities
https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx
The IM's stated goal is to carry out terrorist actions against non-Muslims, for their oppression of Muslims. The group's primary method of attack is multiple ...
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https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx
The IM's stated goal is to carry out terrorist actions against non-Muslims, for their oppression of Muslims. The group's primary method of attack is multiple ...
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34
Targeted Violence and Terrorism Prevention Grant Program
https://www.dhs.gov/tvtpgrants
In alignment with the mission of the TVP program, funds would also be ... terrorism through training, ongoing support, and network-building; ...
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https://www.dhs.gov/tvtpgrants
In alignment with the mission of the TVP program, funds would also be ... terrorism through training, ongoing support, and network-building; ...
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35
fee and transaction limit schedule for the money network ...
https://www.acumenfiscalagent.com/wp-content/uploads/2017/01/Money-Network-Pay-Card-Info-and-Fees-7-2015.pdf
Important information for opening a Money Network. Account or Premier Account: To help the federal government fight the funding of terrorism and money.
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https://www.acumenfiscalagent.com/wp-content/uploads/2017/01/Money-Network-Pay-Card-Info-and-Fees-7-2015.pdf
Important information for opening a Money Network. Account or Premier Account: To help the federal government fight the funding of terrorism and money.
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36
NCTC Home - Office of the Director of National Intelligence
https://www.dni.gov/index.php/nctc-home
Intelligence products designed to enhance awareness of terrorism threats, tactics, ... strategies, capabilities, and networks of contacts and support.
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https://www.dni.gov/index.php/nctc-home
Intelligence products designed to enhance awareness of terrorism threats, tactics, ... strategies, capabilities, and networks of contacts and support.
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37
USA Patriot Act - Mass.gov
https://www.mass.gov/industry-letter/usa-patriot-act
Under the amendments, these informal money transmission networks will also ... and countries suspected of possible terrorist or money laundering activities.
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https://www.mass.gov/industry-letter/usa-patriot-act
Under the amendments, these informal money transmission networks will also ... and countries suspected of possible terrorist or money laundering activities.
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38
money network account agreement - Berkeley College
https://berkeleycollege.edu/pdf/BBPay-MasterCard-Companion-TCs-FINAL-3_25_2015.pdf
This Money Network Account Agreement, together with the Fee Schedule (the “Fee ... terrorism and money laundering activities, the USA PATRIOT Act requires ...
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https://berkeleycollege.edu/pdf/BBPay-MasterCard-Companion-TCs-FINAL-3_25_2015.pdf
This Money Network Account Agreement, together with the Fee Schedule (the “Fee ... terrorism and money laundering activities, the USA PATRIOT Act requires ...
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39
Network Suspected of Funding Terrorists Used Major Banks ...
https://www.wsj.com/articles/SB1005259091274084600
Crackdowns on funds linked to terrorism point out how vulnerable the U.S. banking system is to misuse. Al Barakaat Group was targeted ...
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https://www.wsj.com/articles/SB1005259091274084600
Crackdowns on funds linked to terrorism point out how vulnerable the U.S. banking system is to misuse. Al Barakaat Group was targeted ...
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40
The (Hidden) Financial Flows of Terrorist Organizations
https://ftp.iza.org/dp4860.pdf
Al-Qaeda is a terrorist network with ... The high flow of funds to terrorists was substantial during the cold war 6 and scholars explain.
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https://ftp.iza.org/dp4860.pdf
Al-Qaeda is a terrorist network with ... The high flow of funds to terrorists was substantial during the cold war 6 and scholars explain.
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41
Terrorism Financing Methods: An Overview - Universiteit Leiden
https://www.universiteitleiden.nl/binaries/content/assets/customsites/perspectives-on-terrorism/2013/issue-4/terrorism-financing-methods-an-overview--michael-freeman-and-moyara-ruehsen.pdf
Terrorist networks will presumably use only trusted personnel to move the money. Another consideration is speed. Transferring funds with couriers is much ...
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https://www.universiteitleiden.nl/binaries/content/assets/customsites/perspectives-on-terrorism/2013/issue-4/terrorism-financing-methods-an-overview--michael-freeman-and-moyara-ruehsen.pdf
Terrorist networks will presumably use only trusted personnel to move the money. Another consideration is speed. Transferring funds with couriers is much ...
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42
SAS Anti-Money Laundering
https://www.sas.com/cs_cz/software/anti-money-laundering.html
Quickly uncover emerging, complex money laundering and terrorist financing threats with network and entity generation processes that automatically build network ...
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https://www.sas.com/cs_cz/software/anti-money-laundering.html
Quickly uncover emerging, complex money laundering and terrorist financing threats with network and entity generation processes that automatically build network ...
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43
Cryptocurrency and Other New Forms of Financial Technology
https://www.clearytradewatch.com/2021/06/cryptocurrency-and-other-new-forms-of-financial-technology-potential-terrorist-financing-concerns-and-liability/
A terrorist group's use of financial technology also may come to light more directly through the group's dissemination of instructions for ...
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https://www.clearytradewatch.com/2021/06/cryptocurrency-and-other-new-forms-of-financial-technology-potential-terrorist-financing-concerns-and-liability/
A terrorist group's use of financial technology also may come to light more directly through the group's dissemination of instructions for ...
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44
Defending the United States against Russian dark money
https://www.atlanticcouncil.org/in-depth-research-reports/report/defending-the-united-states-against-russian-dark-money/
Financial controls still focus on terrorist financing, ... Financial Crimes Enforcement Network (FinCEN) in the Department of the Treasury.
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https://www.atlanticcouncil.org/in-depth-research-reports/report/defending-the-united-states-against-russian-dark-money/
Financial controls still focus on terrorist financing, ... Financial Crimes Enforcement Network (FinCEN) in the Department of the Treasury.
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45
Suspicious Activity Reports - National Crime Agency
https://www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/money-laundering-and-illicit-finance/suspicious-activity-reports
The UK's anti-money laundering and counter terrorist financing network consists of primary and secondary legislation and industry guidance, designed to support ...
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https://www.nationalcrimeagency.gov.uk/what-we-do/crime-threats/money-laundering-and-illicit-finance/suspicious-activity-reports
The UK's anti-money laundering and counter terrorist financing network consists of primary and secondary legislation and industry guidance, designed to support ...
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46
money network account agreement - SLCC
http://www.slcc.edu/onecard/docs/money-network-term-conditions.pdf
This Money Network Account Agreement, together with the Fee Schedule (the “Fee ... terrorism and money laundering activities, the USA PATRIOT Act requires ...
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http://www.slcc.edu/onecard/docs/money-network-term-conditions.pdf
This Money Network Account Agreement, together with the Fee Schedule (the “Fee ... terrorism and money laundering activities, the USA PATRIOT Act requires ...
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47
Financing of terrorism - The Council of Europe
https://www.coe.int/en/web/moneyval/implementation/financing-terrorism
The funding of terrorist activities often requires funds to be moved within or across jurisdictions. This might be done through official channels of the ...
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https://www.coe.int/en/web/moneyval/implementation/financing-terrorism
The funding of terrorist activities often requires funds to be moved within or across jurisdictions. This might be done through official channels of the ...
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48
Local Financing Trends Behind Today's Global Terrorist Threat
https://icct.nl/app/uploads/2020/12/Special-Edition-2-3.pdf
terrorist financing it not only a factor of cash money, but also of resourcing the materials a ... helped thwart attacks, disrupt illicit networks,.
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https://icct.nl/app/uploads/2020/12/Special-Edition-2-3.pdf
terrorist financing it not only a factor of cash money, but also of resourcing the materials a ... helped thwart attacks, disrupt illicit networks,.
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49
How did the Mossad and an Israeli NGO destroy terrorist ...
https://www.jpost.com/israel-news/operation-harpoon-how-the-mossad-and-an-israeli-ngo-destroyed-terrorist-money-networks-513622
Op. Harpoon: How the Mossad and an Israeli NGO destroyed terrorist money networks. By YONAH JEREMY BOB. Published: NOVEMBER 7, 2017 19:33.
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https://www.jpost.com/israel-news/operation-harpoon-how-the-mossad-and-an-israeli-ngo-destroyed-terrorist-money-networks-513622
Op. Harpoon: How the Mossad and an Israeli NGO destroyed terrorist money networks. By YONAH JEREMY BOB. Published: NOVEMBER 7, 2017 19:33.
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50
9/11 Commission - Terrorist Financing
https://govinfo.library.unt.edu/911/staff_statements/911_TerrFin_Monograph.pdf
create terrorist networks and alliances, and support the jihadists and their families. Finally, a relatively small amount of money was used to finance ...
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https://govinfo.library.unt.edu/911/staff_statements/911_TerrFin_Monograph.pdf
create terrorist networks and alliances, and support the jihadists and their families. Finally, a relatively small amount of money was used to finance ...
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51
National Risk Assessment of Money Laundering and Terrorist ...
https://www.government.se/4aed70/contentassets/70c9762f411144dbbaf1020b1a5425b3/swedish-national-risk-assessment-2019-english-20191205-.pdf
vulnerabilities to money laundering and terrorist financing in Sweden. ... The financing of terrorist organisations, networks and groups, as well.
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https://www.government.se/4aed70/contentassets/70c9762f411144dbbaf1020b1a5425b3/swedish-national-risk-assessment-2019-english-20191205-.pdf
vulnerabilities to money laundering and terrorist financing in Sweden. ... The financing of terrorist organisations, networks and groups, as well.
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52
Mapping Networks of Terrorist Cells
https://www.aclu.org/sites/default/files/field_document/ACLURM002810.pdf
These co- conspirators were conduits for money and also provided needed skills and knowledge. Figure 4 shows the hijackers and their immediate network ...
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https://www.aclu.org/sites/default/files/field_document/ACLURM002810.pdf
These co- conspirators were conduits for money and also provided needed skills and knowledge. Figure 4 shows the hijackers and their immediate network ...
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53
Liberal dark money network funneled millions of dollars to ...
https://www.foxnews.com/politics/liberal-dark-money-network-funneled-money-groups-connected-top-wh-officials
The billion-dollar network — which consists of the Arabella-managed nonprofits Sixteen Thirty Fund, New Venture Fund (NVF), Hopewell Fund, ...
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https://www.foxnews.com/politics/liberal-dark-money-network-funneled-money-groups-connected-top-wh-officials
The billion-dollar network — which consists of the Arabella-managed nonprofits Sixteen Thirty Fund, New Venture Fund (NVF), Hopewell Fund, ...
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54
Terms of Use for the Send Money to a Friend Service
https://www.everywherepaycard.com/moneynetwork/pdf/TCs_P2P_Transfer_Terms.pdf
“Card Account” means an account at MetaBank on which identity verification has been successfully completed where the funds accessible with a Money Network Card ...
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https://www.everywherepaycard.com/moneynetwork/pdf/TCs_P2P_Transfer_Terms.pdf
“Card Account” means an account at MetaBank on which identity verification has been successfully completed where the funds accessible with a Money Network Card ...
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55
Terrorism: France's International Action
https://www.diplomatie.gouv.fr/en/french-foreign-policy/security-disarmament-and-non-proliferation/terrorism-france-s-international-action/
Combat financial, human, logistic and terrorist propaganda networks;; Prevent radicalization;; Protect French interests and nationals abroad. To achieve these ...
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https://www.diplomatie.gouv.fr/en/french-foreign-policy/security-disarmament-and-non-proliferation/terrorism-france-s-international-action/
Combat financial, human, logistic and terrorist propaganda networks;; Prevent radicalization;; Protect French interests and nationals abroad. To achieve these ...
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56
The EU's work to tackle terrorism - Consilium.europa.eu
https://www.consilium.europa.eu/en/eu-response-to-terrorism/
The battle to starve terrorist groups of funds has continued in ... This has meant that EU action can better target the whole network.
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https://www.consilium.europa.eu/en/eu-response-to-terrorism/
The battle to starve terrorist groups of funds has continued in ... This has meant that EU action can better target the whole network.
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57
Full article: Terrorist Financing and the Internet
https://www.tandfonline.com/doi/full/10.1080/10576101003587184
Other Islamist terrorist groups, including Hamas, Lashkar e-Taiba, and Hizballah have also made extensive use of the Internet to raise and transfer needed funds ...
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https://www.tandfonline.com/doi/full/10.1080/10576101003587184
Other Islamist terrorist groups, including Hamas, Lashkar e-Taiba, and Hizballah have also made extensive use of the Internet to raise and transfer needed funds ...
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58
Terrorism financing - Wikipedia
https://en.wikipedia.org/wiki/Terrorism_financing
Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. ... Most countries have implemented ...
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https://en.wikipedia.org/wiki/Terrorism_financing
Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. ... Most countries have implemented ...
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59
Rethinking terrorist financing; where does all this lead?
https://ir.canterbury.ac.nz/bitstream/handle/10092/14524/Rethinking%20terrorist%20financing%20where%20does%20all%20this%20lead.pdf?sequence=1
integration of terrorist financing into money laundering counter-measures with an ... officials, pay operatives, write propaganda, provide a social network ...
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https://ir.canterbury.ac.nz/bitstream/handle/10092/14524/Rethinking%20terrorist%20financing%20where%20does%20all%20this%20lead.pdf?sequence=1
integration of terrorist financing into money laundering counter-measures with an ... officials, pay operatives, write propaganda, provide a social network ...
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60
Rewards For Justice – Stop a Terrorist and Save Lives
https://rewardsforjustice.net/
The program offers rewards for information on terrorism, foreign-linked interference in U.S. elections, foreign-directed malicious cyber activities against the ...
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https://rewardsforjustice.net/
The program offers rewards for information on terrorism, foreign-linked interference in U.S. elections, foreign-directed malicious cyber activities against the ...
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61
Executive Order on Ensuring Responsible Development of ...
https://www.whitehouse.gov/briefing-room/presidential-actions/2022/03/09/executive-order-on-ensuring-responsible-development-of-digital-assets/
... anti‑money laundering and countering the financing of terrorism ... sophisticated cybercrime‑related financial networks and activity, ...
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https://www.whitehouse.gov/briefing-room/presidential-actions/2022/03/09/executive-order-on-ensuring-responsible-development-of-digital-assets/
... anti‑money laundering and countering the financing of terrorism ... sophisticated cybercrime‑related financial networks and activity, ...
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62
Survey of Terrorist Groups and Their Means of Financing
https://financialservices.house.gov/uploadedfiles/09.07.2018_katherine_bauer_testimony.pdf
resources, and established smuggling networks needed to monetize them ... Foundations of the Islamic State: Management, Money, and Terror in ...
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https://financialservices.house.gov/uploadedfiles/09.07.2018_katherine_bauer_testimony.pdf
resources, and established smuggling networks needed to monetize them ... Foundations of the Islamic State: Management, Money, and Terror in ...
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63
Global banks defy U.S. crackdowns by serving oligarchs ... - ICIJ
https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving ...
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https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving ...
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64
Terrorist attack victims ask Biden to take further action on $4 ...
https://www.cbsnews.com/news/terrorist-attack-victims-biden-frozen-afghan-funds/
In 2015, with bipartisan support, Congress created a fund to compensate all terrorism victims with final judgments against state sponsors of ...
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https://www.cbsnews.com/news/terrorist-attack-victims-biden-frozen-afghan-funds/
In 2015, with bipartisan support, Congress created a fund to compensate all terrorism victims with final judgments against state sponsors of ...
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65
U.S. Trails Va. Muslim Money, Ties - The Washington Post
https://www.washingtonpost.com/archive/politics/2002/10/07/us-trails-va-muslim-money-ties/11fed21c-9928-40a4-845e-78b60c37f645/
One avenue of investigation is the alleged transfer of millions of dollars from the SAAR network to two overseas bankers who have been ...
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https://www.washingtonpost.com/archive/politics/2002/10/07/us-trails-va-muslim-money-ties/11fed21c-9928-40a4-845e-78b60c37f645/
One avenue of investigation is the alleged transfer of millions of dollars from the SAAR network to two overseas bankers who have been ...
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66
How ISIS Funds Its Terror Network
https://www.msnbc.com/mtp-daily/watch/how-isis-funds-its-terror-network-570268227734
ISIS remains one of the wealthiest terrorist groups in the world, controlling oil fields and refineries spanning two countries.
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https://www.msnbc.com/mtp-daily/watch/how-isis-funds-its-terror-network-570268227734
ISIS remains one of the wealthiest terrorist groups in the world, controlling oil fields and refineries spanning two countries.
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67
Hezbollah Finances: Funding the Party of God
https://www.washingtoninstitute.org/policy-analysis/hezbollah-finances-funding-party-god
Terrorist groups will always find other sources of funding. The amount of money frozen and put into an escrow account is not the issue; the ...
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https://www.washingtoninstitute.org/policy-analysis/hezbollah-finances-funding-party-god
Terrorist groups will always find other sources of funding. The amount of money frozen and put into an escrow account is not the issue; the ...
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68
Examining Digital Currency Usage by Terrorists in Syria
https://ctc.westpoint.edu/examining-digital-currency-usage-by-terrorists-in-syria/
According to Almquist, the analyst from Chainalysis, the terrorist networks using digital currencies in Syria tend to be more consolidated or centralized (i.e., ...
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https://ctc.westpoint.edu/examining-digital-currency-usage-by-terrorists-in-syria/
According to Almquist, the analyst from Chainalysis, the terrorist networks using digital currencies in Syria tend to be more consolidated or centralized (i.e., ...
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69
Cyberterrorism How Real Is the Threat?
https://www.usip.org/sites/default/files/sr119.pdf
officials: “Terrorists can sit at one computer connected to one network and can ... to attack is the result of significant investments of time, money, ...
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https://www.usip.org/sites/default/files/sr119.pdf
officials: “Terrorists can sit at one computer connected to one network and can ... to attack is the result of significant investments of time, money, ...
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70
What is Terrorist Financing? - Financial Investigation Unit
https://guernseyfiu.gov.gg/article/175968/What-is-Terrorist-Financing
It may involve funds raised from legitimate sources such as personal donations and profits from businesses and charitable organisations, as well as from ...
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https://guernseyfiu.gov.gg/article/175968/What-is-Terrorist-Financing
It may involve funds raised from legitimate sources such as personal donations and profits from businesses and charitable organisations, as well as from ...
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71
Understanding Terrorist Finance
https://www.fi.se/contentassets/1944bde9037c4fba89d1f48f9bba6dd7/understanding_terrorist_finance_160315.pdf
Israel Money Laundering and Terror Financing Prohibition ... from international terrorist networks only figured in 25% of the cases.
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https://www.fi.se/contentassets/1944bde9037c4fba89d1f48f9bba6dd7/understanding_terrorist_finance_160315.pdf
Israel Money Laundering and Terror Financing Prohibition ... from international terrorist networks only figured in 25% of the cases.
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72
MONEY NETWORK ACCOUNT AGREEMENT IMPORTANT
https://www.herzing.edu/files/money-network-terms-conditions.pdf
Network Premier Account (“Premier Account”), and Money Network Checks (as defined ... Account: To help the federal government fight the funding of terrorism.
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https://www.herzing.edu/files/money-network-terms-conditions.pdf
Network Premier Account (“Premier Account”), and Money Network Checks (as defined ... Account: To help the federal government fight the funding of terrorism.
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73
Al Qaeda | Inside The Terror Network | FRONTLINE - PBS
https://www.pbs.org/wgbh/pages/frontline/shows/network/alqaeda/indictment.html
› network › alqaeda › indictment
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https://www.pbs.org/wgbh/pages/frontline/shows/network/alqaeda/indictment.html
› network › alqaeda › indictment
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74
Dark Money: How Militants Exploit Hawala to Fund Terror
https://www.thecipherbrief.com/terrorists-exploit-hawala-networks-move-money-undetected
Bottom Line: For terrorists, moving money covertly through hawala networks to circumvent institutionalized banking systems remains one of ...
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https://www.thecipherbrief.com/terrorists-exploit-hawala-networks-move-money-undetected
Bottom Line: For terrorists, moving money covertly through hawala networks to circumvent institutionalized banking systems remains one of ...
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75
Terrorist Organizations' Vulnerabilities and Inefficiencies
https://scholar.princeton.edu/sites/default/files/jns/files/04-shapiro_tf_comp_perspective.pdf
efficiency with which terrorist financial networks distribute funds while oper- ating through a variety of covert channels. We are told that “Al Qaeda is.
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https://scholar.princeton.edu/sites/default/files/jns/files/04-shapiro_tf_comp_perspective.pdf
efficiency with which terrorist financial networks distribute funds while oper- ating through a variety of covert channels. We are told that “Al Qaeda is.
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76
money-laundering-and-terrorist-financing-awareness ... - OECD
https://www.oecd.org/tax/crime/money-laundering-and-terrorist-financing-awareness-handbook-for-tax-examiners-and-tax-auditors.pdf
Criminal activity: Some terrorist organisations have separate criminal networks to collect funds. Drug trafficking, fraud, cybercrime and ...
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https://www.oecd.org/tax/crime/money-laundering-and-terrorist-financing-awareness-handbook-for-tax-examiners-and-tax-auditors.pdf
Criminal activity: Some terrorist organisations have separate criminal networks to collect funds. Drug trafficking, fraud, cybercrime and ...
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77
Bankrupting Terrorists
https://ciaotest.cc.columbia.edu/olj/ep/ep_sep04/ep_sep04b.pdf
The campaign to keep money out of the hands of terrorists ... networks while the freezing of assets and other economic sanctions incapacitates terrorists' ...
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https://ciaotest.cc.columbia.edu/olj/ep/ep_sep04/ep_sep04b.pdf
The campaign to keep money out of the hands of terrorists ... networks while the freezing of assets and other economic sanctions incapacitates terrorists' ...
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78
View of Uncloaking Terrorist Networks - First Monday
https://firstmonday.org/ojs/index.php/fm/article/view/941/863
These co-conspirators were conduits for money and also provided needed skills and knowledge. Figure 4 shows the hijackers and their network neighborhood - their ...
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https://firstmonday.org/ojs/index.php/fm/article/view/941/863
These co-conspirators were conduits for money and also provided needed skills and knowledge. Figure 4 shows the hijackers and their network neighborhood - their ...
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79
Terrorist Use of Cryptocurrencies - RAND Corporation
https://www.rand.org/content/dam/rand/pubs/research_reports/RR3000/RR3026/RAND_RR3026.pdf
several subcategories for terrorist use of money, which we outline in. Table S.1. ... overseas attacks by affiliates of the al Qaeda network or independent.
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https://www.rand.org/content/dam/rand/pubs/research_reports/RR3000/RR3026/RAND_RR3026.pdf
several subcategories for terrorist use of money, which we outline in. Table S.1. ... overseas attacks by affiliates of the al Qaeda network or independent.
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80
Saudi Arabia: Terrorist Financing Issues - EveryCRSReport.com
https://www.everycrsreport.com/reports/RL32499.html
U.S. officials state that this network collected funds and funneled them to Arab fighters in Afghanistan, and later to Al Qaeda, using charities and other non- ...
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https://www.everycrsreport.com/reports/RL32499.html
U.S. officials state that this network collected funds and funneled them to Arab fighters in Afghanistan, and later to Al Qaeda, using charities and other non- ...
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81
Terrorism Out of Saudi Arabia
https://carnegieendowment.org/2011/09/12/terrorism-out-of-saudi-arabia-pub-45520
It is relatively easy to get money for many things in Saudi Arabia—and there is certainly money to be had. And terrorist groups can receive cash ...
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https://carnegieendowment.org/2011/09/12/terrorism-out-of-saudi-arabia-pub-45520
It is relatively easy to get money for many things in Saudi Arabia—and there is certainly money to be had. And terrorist groups can receive cash ...
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82
Secret Documents Show How Terrorist Supporters Use Bitcoin
https://www.buzzfeednews.com/article/johntemplon/bitcoin-cryptocurrency-terrorist-financing-janet-yellen
They then used that network for donations “to further their terrorist goals." One of the al-Qaeda associated networks tracked by the government ...
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https://www.buzzfeednews.com/article/johntemplon/bitcoin-cryptocurrency-terrorist-financing-janet-yellen
They then used that network for donations “to further their terrorist goals." One of the al-Qaeda associated networks tracked by the government ...
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83
Mobile money on spot as Kenya links service to terrorism ...
http://www.xinhuanet.com/english/africa/2019-01/30/c_137787614.htm
It is a complex network that has baffled investigators as they work overdrive to unravel the local and cross-border terror financing network ...
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http://www.xinhuanet.com/english/africa/2019-01/30/c_137787614.htm
It is a complex network that has baffled investigators as they work overdrive to unravel the local and cross-border terror financing network ...
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84
Terrorism Goes Global: Extremist Groups Extend Their Reach ...
https://www.brookings.edu/articles/terrorism-goes-global-extremist-groups-extend-their-reach-worldwide/
When terrorists move money internationally, they usually avoid the Western banking system. Most often they avoid any banking system, instead using informal ...
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https://www.brookings.edu/articles/terrorism-goes-global-extremist-groups-extend-their-reach-worldwide/
When terrorists move money internationally, they usually avoid the Western banking system. Most often they avoid any banking system, instead using informal ...
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85
Terrorism Financing and Counter-terrorism Financing
https://insights.namescan.io/knowledgebase/terrorism-financing-tf-and-counter-terrorism-financing/
According to the FATF, Terrorist financing is the financing of terrorist acts, ... Transferring funds,to a terrorist, terror network, organisation or cell.
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https://insights.namescan.io/knowledgebase/terrorism-financing-tf-and-counter-terrorism-financing/
According to the FATF, Terrorist financing is the financing of terrorist acts, ... Transferring funds,to a terrorist, terror network, organisation or cell.
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86
News - MoneyLaundering.com
https://www.moneylaundering.com/news/us-prosecutors-announce-historic-takedown-of-global-terrorists-crypto-networks/
Federal prosecutors have moved to permanently seize some 300 cryptocurrency wallets they say U.S.-blacklisted terrorists used to collect ...
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https://www.moneylaundering.com/news/us-prosecutors-announce-historic-takedown-of-global-terrorists-crypto-networks/
Federal prosecutors have moved to permanently seize some 300 cryptocurrency wallets they say U.S.-blacklisted terrorists used to collect ...
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87
Forum Magazine: To Catch a Terrorist – How Financial ...
https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/forum-magazine-terrorism/
Funds move from a person or group into the terrorist network and often do not come directly back into the hands of the terrorist, but instead ...
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https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/forum-magazine-terrorism/
Funds move from a person or group into the terrorist network and often do not come directly back into the hands of the terrorist, but instead ...
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88
U.S. hits two Lebanese money exchanges, alleges Hezbollah ...
https://www.reuters.com/article/usa-treasury-lebanon/u-s-hits-two-lebanese-money-exchanges-alleges-hezbollah-link-idUSL2N0DA13Z20130423
The United States targeted two Lebanese money exchange houses, accusing them on Tuesday of helping launder funds for an international drug ...
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https://www.reuters.com/article/usa-treasury-lebanon/u-s-hits-two-lebanese-money-exchanges-alleges-hezbollah-link-idUSL2N0DA13Z20130423
The United States targeted two Lebanese money exchange houses, accusing them on Tuesday of helping launder funds for an international drug ...
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89
Global Terrorism Index 2020 - Vision of Humanity
https://visionofhumanity.org/wp-content/uploads/2020/11/GTI-2020-web-1.pdf
the most power to disrupt terror networks. j In order to disrupt recruitment by ... organised crime activities such as extortion, money laundering,.
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https://visionofhumanity.org/wp-content/uploads/2020/11/GTI-2020-web-1.pdf
the most power to disrupt terror networks. j In order to disrupt recruitment by ... organised crime activities such as extortion, money laundering,.
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90
Countering the Financing of Terrorism: Law and Policy
https://www.fdd.org/analysis/2022/08/29/countering-the-financing-of-terrorism-law-and-policy/
In the wake of those terrorist attacks, the U.S. government led an ... and riskier for terrorists and their networks to raise and move money ...
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https://www.fdd.org/analysis/2022/08/29/countering-the-financing-of-terrorism-law-and-policy/
In the wake of those terrorist attacks, the U.S. government led an ... and riskier for terrorists and their networks to raise and move money ...
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91
Oligarchs May Turn to Underground Payment System Used by ...
https://www.businessinsider.com/russian-oligarchs-payment-system-akin-terrorist-financing-hawala-2022-5
Hawala is an underground payment system that lets users make undocumented transactions. · It has been linked to terrorist financing but is also ...
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https://www.businessinsider.com/russian-oligarchs-payment-system-akin-terrorist-financing-hawala-2022-5
Hawala is an underground payment system that lets users make undocumented transactions. · It has been linked to terrorist financing but is also ...
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92
UK Lawmakers Support Easy Seizure of Crypto Linked to ...
https://www.coindesk.com/policy/2022/11/24/uk-lawmakers-support-easy-seizure-of-crypto-linked-to-terrorist-activity/
Existing counter-terrorism legislation only covers forfeiture of cash, assets and money in bank accounts, a government factsheet said.
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https://www.coindesk.com/policy/2022/11/24/uk-lawmakers-support-easy-seizure-of-crypto-linked-to-terrorist-activity/
Existing counter-terrorism legislation only covers forfeiture of cash, assets and money in bank accounts, a government factsheet said.
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93
Social Network Analysis as an Approach to Combat Terrorism
https://www.hsaj.org/articles/171
ABSTRACT: As the United States enters the twenty-first century, the biggest threat to the national security of the U.S. is terrorist organizations. These are ...
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https://www.hsaj.org/articles/171
ABSTRACT: As the United States enters the twenty-first century, the biggest threat to the national security of the U.S. is terrorist organizations. These are ...
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94
Financing and Facilitation of Foreign Terrorist Fighters and ...
https://www.globalcenter.org/wp-content/uploads/2022/01/Typology-Report-on-FTFs-in-SEA_PUBLIC.pdf
Fighters and Returnees in Southeast Asia,” Asia Pacific Group on Money ... detecting, mapping, and disrupting terrorist networks. METHODOLOGY.
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https://www.globalcenter.org/wp-content/uploads/2022/01/Typology-Report-on-FTFs-in-SEA_PUBLIC.pdf
Fighters and Returnees in Southeast Asia,” Asia Pacific Group on Money ... detecting, mapping, and disrupting terrorist networks. METHODOLOGY.
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95
THE TERRORISM MONEY TRAIL IS FILLED WITH ...
https://www.orlandosentinel.com/news/os-xpm-2003-10-05-0310040155-story.html
DUBAI, United Arab Emirates -- A U.S.-led campaign to eradicate terror networks by choking off their sources of money is running into ...
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https://www.orlandosentinel.com/news/os-xpm-2003-10-05-0310040155-story.html
DUBAI, United Arab Emirates -- A U.S.-led campaign to eradicate terror networks by choking off their sources of money is running into ...
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96
Bank Data Is Sifted by U.S. in Secret to Block Terror
https://www.nytimes.com/2006/06/23/washington/23intel.html
The Swift data has provided clues to money trails and ties between possible terrorists and groups financing them, the officials said. In some ...
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https://www.nytimes.com/2006/06/23/washington/23intel.html
The Swift data has provided clues to money trails and ties between possible terrorists and groups financing them, the officials said. In some ...
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97
Money laundering and terrorist financing: global AML/CFT ...
https://www.global-amlcft.eu/global-anti-money-laundering-and-countering-terrorism-financing-context/
Whether they are part of large terrorist organisations which control territory, or members of small terrorist cells, terrorists need money. Their funds may ...
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https://www.global-amlcft.eu/global-anti-money-laundering-and-countering-terrorism-financing-context/
Whether they are part of large terrorist organisations which control territory, or members of small terrorist cells, terrorists need money. Their funds may ...
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