|
Articles |
Title  |
Publication |
Date  |
|
| HLF Defense Argues to Overturn Convictions |
IPT News |
September 1, 2011 |
| New Details Show Islamic "Charity" Funded Chechen Militants (1 comment) |
IPT News |
November 19, 2010 |
| Somali Indictments Tied Together |
IPT News |
November 3, 2010 |
| Supreme Court Upholds Material Support Law (2 comments) |
IPT News |
June 21, 2010 |
| Fighting Terrorist Financing in the Palestinian Territories |
IPT News |
April 16, 2010 |
| Federal Court's Ruling Poses Threat to Terror-Finance Investigation (3 comments) |
IPT News |
April 1, 2010 |
| The Fight Over HLF's Millions |
IPT News |
November 30, 2009 |
| When a Warrant Isn't Warranted |
IPT News |
November 16, 2009 |
| Treasury: Al Qaida in "weakest financial condition in years" |
IPT News |
October 14, 2009 |
| IPT Report Documents Viva Palestina's Hamas Support (5 comments) |
IPT News |
October 8, 2009 |
|
Blog Posts |
| Title |
Publication |
Date |
|
| Judge Clears Arab Bank Terror Suit For Trial |
For The Record - The IPT Blog |
April 25, 2013 |
| End of the Line for HLF |
For The Record - The IPT Blog |
October 29, 2012 |
| American Hamas Operative Sues Treasury Over Designation |
For The Record - The IPT Blog |
September 7, 2012 |
| Appeals Court Rejects Al Haramain Damages |
For The Record - The IPT Blog |
August 7, 2012 |
| Regulator: British Bank Laundered Billions for Iran Through New York |
For The Record - The IPT Blog |
August 7, 2012 |
| Treasury Designates Hizballah-Tied Drug Network |
For The Record - The IPT Blog |
June 27, 2012 |
| Va. Man Charged With Smuggling Cash to Hizballah (1 comment) |
For The Record - The IPT Blog |
June 7, 2012 |
| Ohio Man Gets Over Six Years for Hizballah Support |
For The Record - The IPT Blog |
May 21, 2012 |
| Treasury Designates Taliban and Haqqani Network Figures |
For The Record - The IPT Blog |
May 17, 2012 |
| KindHearts Closing Part of Deal with Treasury (1 comment) |
For The Record - The IPT Blog |
May 2, 2012 |
| Congo Awards Hizballah Financier Lucrative Contracts |
For The Record - The IPT Blog |
March 30, 2012 |
| Treasury Names Terrorist Financiers in South Asia (1 comment) |
For The Record - The IPT Blog |
September 29, 2011 |
| Shabaab Leader Omar Hammami Designated |
For The Record - The IPT Blog |
July 29, 2011 |
| U.S. Accuses Iran of Pact With al-Qaida |
For The Record - The IPT Blog |
July 28, 2011 |
| Levey: FATF Plays Key Role in Combating Terror Finance |
For The Record - The IPT Blog |
June 17, 2011 |
| Ohio Couple Pleads Guilty in Hizballah Finance Plot |
For The Record - The IPT Blog |
May 23, 2011 |
| State Department Targets Haqqani Network |
For The Record - The IPT Blog |
May 11, 2011 |
| Losing bin Laden "Tremendously Painful" for AQ Fundraisers |
For The Record - The IPT Blog |
May 3, 2011 |
| Audit Wraps Canadian Charity's Hamas Support |
For The Record - The IPT Blog |
April 18, 2011 |
| Seven Charged in Taliban Heroin Conspiracy |
For The Record - The IPT Blog |
February 14, 2011 |
| Treasury Designations Target Haqqani Fundraisers |
For The Record - The IPT Blog |
February 9, 2011 |
| Indictment, Designation Hit Alleged Iranian Metals Supplier |
For The Record - The IPT Blog |
February 1, 2011 |
| Treasury Loses Key Sanctions Architect |
For The Record - The IPT Blog |
January 24, 2011 |
| Treasury Targets Additional Iranian Accounts |
For The Record - The IPT Blog |
December 21, 2010 |
| Sanctions Hurting, But Not Yet Changing Iran |
For The Record - The IPT Blog |
December 2, 2010 |
| Treasury Targets Pakistan-Based Terrorists |
For The Record - The IPT Blog |
December 2, 2010 |
| Iranian Nuclear Fronts Designated |
For The Record - The IPT Blog |
November 30, 2010 |
| Treasury Targets Pakistan-Based Terror Groups |
For The Record - The IPT Blog |
November 4, 2010 |
| Three Americans Charged with Funneling Money to Somali Terrorists |
For The Record - The IPT Blog |
November 3, 2010 |
| U.S. Designates Afghan NarcoTerrorists |
For The Record - The IPT Blog |
October 26, 2010 |
| New Trial Sought for Convicted Founder of Islamic Charity |
For The Record - The IPT Blog |
October 1, 2010 |
| IPT's Landman Testifies on Terror Financing Trends |
For The Record - The IPT Blog |
September 28, 2010 |
| Proposal Broadens Law Enforcement Access to Bank Records (1 comment) |
For The Record - The IPT Blog |
September 27, 2010 |
| Day One in United States v. Seda |
For The Record - The IPT Blog |
August 30, 2010 |
| Senators: Designate Pakistani Taliban a Foreign Terrorist Organization |
For The Record - The IPT Blog |
May 12, 2010 |
| UN, U.S. Treasury Freeze Iraqi Jihadist's Assets |
For The Record - The IPT Blog |
March 26, 2010 |
| Brotherhood Official Dropped from UN Terror Finance List |
For The Record - The IPT Blog |
March 18, 2010 |
| U.S. Treasury Targets Hamas-Controlled Businesses in Gaza (1 comment) |
For The Record - The IPT Blog |
March 18, 2010 |
| Deter, Disrupt Degrade: Treasury Renews Focus on Informal Terrorist Financing |
For The Record - The IPT Blog |
January 29, 2010 |
| Saudi Bank Refuses to Cooperate in U.S. Investigation into Terrorist Financiers |
For The Record - The IPT Blog |
January 26, 2010 |
| Treasury's Record Haul on Iran |
For The Record - The IPT Blog |
December 16, 2009 |
| An Old Hand for New Iranian Sanctions |
For The Record - The IPT Blog |
December 14, 2009 |
| EU Extends Terrorist Financing Cooperation |
For The Record - The IPT Blog |
December 1, 2009 |
| Fighting Terrorist Financing on the Other Side of the Pond |
For The Record - The IPT Blog |
October 7, 2009 |
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