Tags Terrorism financing

Tag: terrorism financing

The “hawala” a method of financing terrorism moves 300 million Euros...

April 4, 2014   The ' hawala ' is an opaque and easy way to send money to any corner of the world. A system that...

Seven-year sentence for Laurel man who tried to join up with...

January13, 2014   A 26-year-old Laurel man was sentenced Monday to seven years in prison after he admitted traveling to Africa to try to join the terrorist group...

Ex-Michigan congressman sentenced to more than a year in prison in...

KANSAS CITY, Mo. — A former Michigan congressman and U.S. delegate to the United Nations has been sentenced to a year and one day...

Woman in Ottawa Funnels Funds to Britain in Alleged Terrorist Financing...

In this Ottawa trial last week, it was revealed that former software designer Momin Khawaja used an Ottawa-area woman to funnel funds to colleagues...