Top News

Does UNRWA condone terrorism?

Consortium Against Terrorist Finance Nov. 4, 2015, 12:31pm

The head of UNRWA which focuses on assisting Palestinian Refugees addressed a British charity that is a U.S. Government Specially Designated Global Terror organization for the role it plays in financing Hamas.

Cruz’s Bill Brings the Muslim Brotherhood’s Terror Finance Links Back into the Spotlight

Consortium Against Terrorist Finance Nov. 5, 2015, 5:21pm

The bill filed by Cruz and Diaz-Balart for the designation of the Muslim Brotherhood as a terrorist entity refocuses public attention on the Muslim Brotherhood’s network and illicit activities in the U.S.

ISIL Toyota Purchases: How Did They Do It?

Consortium Against Terrorist Finance Nov. 9, 2015, 4:53pm

There seems to be as much reason to believe ISIL remains in a viable position to make lucrative purchases as there is to persuade oneself that U.S. and allied counterterrorism campaigns are making them cash poor.

Treasury Department’s Intelligence Office Fights Terrorist Finance

Consortium Against Terrorist Finance Nov. 17, 2015, 10:39am

As U.S. and allied preoccupation with ISIL grows more intense in coming weeks, the OIA role will rise to a top national security priority.

Try This Strategy for Detecting Lone Wolf Terrorists!

Consortium Against Terrorist Finance Nov. 19, 2015, 10:29am

The Paris and Texas terrorists were in the database as having sent or received small money transfers prior to their violent strikes. It is time for the state and local police to start querying regularly the range of information sources to detect possible patterns of suspicious fund transfers.

Getting By With A Little Help From Our Friends

Consortium Against Terrorist Finance Nov. 23, 2015, 4:06pm

Qatar is the only country in the GCC that has failed to hold trials against any of their local nationals currently under U.S. and U.N. sanctions for financing terrorism. Yet, when questioned about their complicity in financing terror, Qatar claims that they’ve been helping.

White House Strategy Targets Financial Dimension of Transnational Organized Crime

Consortium Against Terrorist Finance Nov. 25, 2015, 10:41am

The marriage of advanced intelligence and investigative resources should reconstitute U.S. counternarcotics and counterterrorism efforts toward far greater impact.