Terror Financing Methods News

Georgetown in Qatar Hosts Man Convicted of Palestinian Islamic Jihad Support

CATF Reports Apr. 6, 2017, 1:58pm

Last week, Georgetown’s satellite campus in Qatar hosted Sami Al-Arian, a controversial former college professor with widely documented ties to the Palestinian Islamic Jihad terror group.

U.S. Charges Hezbollah Backer with Evading Terrorism Finance Sanctions

CATF Reports Mar. 30, 2017, 10:42am

A Hezbollah financier and head of major shipping company faces charges in D.C. over evading U.S. terror finance sanctions, money laundering, conspiracy and fraud.

Time to Improve Lackluster U.S. Approach Towards Domestic Terror-Funding Charities

CATF Reports Mar. 28, 2017, 2:22pm

Former U.S. Treasury Department terrorism analyst urges Trump administration to revive initiatives to curb terrorist-funding charities operating on U.S. soil.

Online Shopping for Crime Services? EU Highlights Expanding Market through Darknet

CATF Reports Mar. 17, 2017, 10:05am

The EU’s 2017 Serious and Organised Crime Threat Assessement report underscores the evolving crime-as-a-service market through the Darknet, an anonymous platform within the deep web.

Hamas Appointment of Hardliner Leader in Gaza Could Alter Regional Balance

CATF Reports Mar. 2, 2017, 11:50am

The appointment of militant hardliner Yahya Sinwar as Hamas leader of Gaza and the group’s coordination with ISIS could disrupt the delicate balance of Hamas’ regional supporters.

How ‘Lone’ Are Lone Wolves?

CATF Reports Feb. 9, 2017, 4:10pm

Hindsight examination of lone wolf attacks exposes a greater level of Islamic State orchestration than was originally grasped.

Closing the Book on the Bin Laden Files: A Strategic Mistake

CATF Reports Jan. 24, 2017, 2:58pm

ODNI released 98 documents in the final cache of files from bin Laden’s compound to be publically released. The public should push to see additional documents to grasp important details on al-Qaeda and the U.S. war on terror.

No Pardon for U.S.-Based Hamas Financiers

CATF Reports Jan. 19, 2017, 2:06pm

Internet campaign petitioners have urged President Obama to pardon five convicted leaders of terrorist financier and now-defunct Holy Land Foundation.

Belgian Police Must Start to Assemble the Puzzle Pieces

CATF Reports Jan. 17, 2017, 9:26am

A confidential report prepared by watchdog agency Comité P reveals the failures of Belgium’s security apparatus in identifying terrorist actors.

Terrorists’ Exploitation of Charities at an All Time High in the UK

CATF Reports Jan. 12, 2017, 1:00pm

The UK Charity Commission urges terrorist abuse is the most potentially deadly threat facing charities and has nearly tripled in the past three years.

The European Parliament and Council’s New Year’s Resolution to Foil Illicit Bitcoin Use

CATF Reports Jan. 9, 2017, 2:46pm

The European Parliament and Council just proposed enhanced Bitcoin regulation to hamstring terrorist group’s use of the virtual currency.

Clipping Cham’s Wings: U.S. Applies Sanctions to Assad’s Airliner

CATF Reports Jan. 3, 2017, 11:12am

The U.S. Department of Treasury recently applied sanctions to Syrian airliner Cham Wings for propping up Bashar al-Assad’s corrupt war efforts.

Reported Leaked German Intelligence Report Links Saudi, Qatar, and Kuwait to Spread of Extremist Groups in Germany

CATF Reports Dec. 29, 2016, 12:56pm

Reports have emerged over the leak of a brief prepared by Germany’s most powerful intelligence agencies on the spread of extremist groups and ideologies through Gulf-linked NGOs.

Lim Yong Nam Guilty as Charged for Exporting Bomb Parts found in Iraq

CATF Reports Dec. 29, 2016, 9:57am

Lim Yong Nam pleads guilty and awaits sentencing following indictment for illegally exporting U.S.-made parts found in roadside bombs in Iraq.

FSB Making Efforts to Revitalize Correspondent Banking, Maintain Strict Checks on Terrorism Financing

CATF Reports Dec. 28, 2016, 9:47am

Burdensome and strict checks on correspondent banking relationships have led to their decline, but the FSB is making a balanced response to revitalize this important sector.

Could a Database Help Connect the Dots of ISIS’ Illicit Oil Trade?

CATF Reports Dec. 27, 2016, 10:00am

The creation of a database with oil samples indicative of specific minefields could help further loosen ISIS’ lingering grip on its illicit trafficking enterprise.

As Afghan Opium Production Surges, Questions Over Where the Drugs and Money Will Go

CATF Reports Dec. 13, 2016, 1:39pm

Opium production in Afghanistan surged in 2016. Higher levels of production and uncertain political conditions along the traditional trafficking routes will have major effects on the trail of drugs and money of Afghan heroin.