Apparently there is evidence that counterfeiters in New York have sent money to Hamas and Hezbollah, groups considered by the US government to be terrorist organizations. So far, there have not been any direct links to al-Qaeda, but don’t let that sooth your conscience. That money is very...
The Arab quartet confirmed on Friday Qatar's "intransigence and rejection" to any settlement, adding that the intransigence of Qatar reflects its association with terrorist organizations as well as continued attempts to sabotage and undermine security and stability in the Gulf and the region. Meanwhile...
Financial crimes, such as money laundering, tax evasion, and terrorist financing, persist as major threats to global financial systems. Despite the establishment of measures like AML frameworks and trust regulations, these crimes continue to thrive due to inefficiencies in reporting and administrative pr...
When asked about the recent approval of the U.S. House of Representative which put the Islamic Revolution Guards Corps (IRGC)on the list of terrorist organizations, Hosseini said "placing the armed forces of the UN member states on the list of terrorist groups is unprecedented." ...
terrorist organization, constituting a violation of Section 129a, Paragraph 1, Number 1 of the Criminal Code and Section 129b, Paragraph 1, Sentences 1 and 2 of the Criminal Code. A Der Generalbundesanwalt beim Bundesgerichtshof (Office of the Federal Public Prosecutor) press release explained...
Canada and Israel. The UK and Australia have so far only designated its military wing, the Izz ad-Din al-Qassam Brigades. At the time of Mahmoud al-Zahar’s gainful visit to Iran, Hamas was on the European Union’s list of terrorist organizations as well, but it was later removed in ...
" Israeli officials fear Iran, terrorist organizations will strengthen grip in Syria." Really? Do you think what is happening in Syria now just happened by accident? Don't you think Israel had a hand in it? Look at the timing and ...
open the door for peace. By Reese Erlich Foreign Correspondent: Battle Lines Drawn on Ending Yemen War One day before the Inauguration, the Trump Administration added Yemen’s Houthi movement to a list of foreign terrorist organizations. It was just the latest, desperate attempt …Continue reading...
act of God or public enemy, communications, equipment failure, utility or service interruptions, riot or civil disturbance, terrorist threat or activity, war (declared or undeclared), interference with the Sweepstakes by any party, or any federal, state, local or provincial government law, order,...
Other executive actions include a directive to further restrict asylum using 212(f) of the Immigration and Nationality Act and designating a series of drug cartels as foreign terrorist organizations. Trump will also direct the attorney general to seek capital punishment...