Writings by Topic: Terror Financing

Articles, Blog

Grouped   |   Not Grouped

Articles

Title Publication Date
Council on Foreign Relations Suddenly Cancels Presentation by Terrorist-Linked Charity Leader After IPT Inquiry IPT News October 31, 2017
Terror-Tied Qatari Think Tank's Anti-Israel, Pro-BDS Stance IPT News June 26, 2017
Venezuela: State Sponsor of Terrorism? IPT News February 17, 2017
A Last, Desperate Plea to Excuse Hamas Support IPT News January 12, 2017
Obama White House Turns To Islamists Who Demonize Terror Investigations (3 comments) IPT News December 28, 2015
DOJ May Intervene in Terror Judgment Against Palestinian Authority (3 comments) IPT News August 4, 2015
Terror Victims Take Palestinian Authority to Court (2 comments) IPT News January 12, 2015
Guest Column: Hidden Terror in Europe (1 comment) Special to IPT News October 1, 2014
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
Canadian Islamist Groups Lose Charity Status Over Potential Militant Financing For The Record - The IPT Blog July 19, 2017
Trump Tells Abbas to Stop Violent Incitement and Terrorist Salaries For The Record - The IPT Blog May 4, 2017
Britain's Largest Bank Cuts Off Islamic Relief UK Over Alleged Terror Connections (2 comments) For The Record - The IPT Blog January 6, 2016
N.Y. Jury Finds Arab Bank Liable for Terror Financing (4 comments) For The Record - The IPT Blog September 22, 2014
Canada Raids, Designates Hamas-Tied Charity (2 comments) For The Record - The IPT Blog April 29, 2014
NGO Leader's Terror Designation Looks Familiar For The Record - The IPT Blog December 20, 2013
3 Sentenced for Al-Shabaab Support For The Record - The IPT Blog November 19, 2013
Bank of China Terror Financing Case Moves Forward (1 comment) For The Record - The IPT Blog September 19, 2013
Judge Finds Manhattan Skyscraper Owned by Iranian Front (3 comments) For The Record - The IPT Blog September 17, 2013
Lebanese Canadian Bank to Pay $102 Million in Hizballah Laundering Case (1 comment) For The Record - The IPT Blog June 27, 2013
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