Terrorism funding

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 - 1:06 pm
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...
Read More
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...
Read More
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 - 9:48 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...
Read More
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...
Read More
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 - 6:21 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...
Read More
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...
Read More
In this Nov. 3, 2010, file photo, signs are displayed at a Westpac branch in Sydney, Australia. 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. (AP Photo/Rick Rycroft, FIle)
November 20, 2019 - 5:33 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...
Read More
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...
Read More
FILE - In this Wednesday, Feb. 13, 2019 file photo, Presiding judge Abdulqawi Ahmed Yusuf of Somalia, third right, reads the court's verdict at the International Court of Justice, or World Court, in The Hague, Netherlands. The United Nations' highest court on Friday, Nov. 8 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 minorities following its annexation of the Crimea. The court's president, Abdulqawi Yusuf, says the ruling was limited to jurisdiction and does not address the merits of Ukraine's complaints in the case.(AP Photo/Peter Dejong, file)
November 08, 2019 - 11:35 am
THE HAGUE, Netherlands (AP) — In a legal victory for Kyiv, the United Nations' highest court ruled Friday that it has jurisdiction in a case brought by Ukraine alleging that Russia breached treaties on terrorist financing and racial discrimination in eastern Ukraine and Crimea. The decision by the...
Read More
FILE - In this Wednesday, Feb. 13, 2019 file photo, Presiding judge Abdulqawi Ahmed Yusuf of Somalia, third right, reads the court's verdict at the International Court of Justice, or World Court, in The Hague, Netherlands. The United Nations' highest court on Friday, Nov. 8 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 minorities following its annexation of the Crimea. The court's president, Abdulqawi Yusuf, says the ruling was limited to jurisdiction and does not address the merits of Ukraine's complaints in the case.(AP Photo/Peter Dejong, file)
November 08, 2019 - 10:18 am
THE HAGUE, Netherlands (AP) — The United Nations' highest court ruled Friday that it has jurisdiction in a case brought by Ukraine that alleges Russia breached treaties on terrorist financing and racial discrimination following its annexation of Crimea by arming rebels in eastern Ukraine and...
Read More

Pages