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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March 04, 2020 - 2:08 pm
COLLEGE PARK, Md. (AP) — A federal judge has ruled there is ample evidence that a man accused of planning an attack inspired by the Islamic State group at a shopping and entertainment complex near Washington, D.C., isn’t mentally competent to stand trial. U.S. District Judge Paula Xinis on Friday...
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February 28, 2020 - 9:42 am
PRAGUE (AP) — A Czech court on Friday 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 and later his brother's wife, Fatima Hudkova, travel to Syria to...
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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 - 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...
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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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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...
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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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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...
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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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