3/4/2014 As prepared for delivery I am grateful to be invited to speak here at the Center for a New American Security. In just a few years, CNAS has established itself as a leader in fostering thoughtful discussion and cutting-edge scholarship on critical security issues confronting the United States, and I appreciate the opportunity […]
A subcommittee of the House Foreign Affairs Committee is exploring the issue of Palestinian Authority government salaries going to convicted terrorists, a program that may be utilizing annual U.S. foreign aid granted to the Palestinians. http://www.theblaze.com/stories/2014/03/06/congress-trying-to-prevent-u-s-tax-money-from-funding-palestinian-terrorist-salaries/
Police have made eight arrests as part of an investigation into whether funds donated to help people in Syria is being stolen and used to finance terrorism. The money, which came from four UK-based charities, was taken by police who believed it could be used for criminal or terrorist activities instead of paying for food […]
Report: Tunisia Targets Terror Financiers
Tunisia will freeze assets of individuals and entities with terrorism ties. Moveable assets, real estate, securities and financial instruments would be subject to the measure, the finance ministry announced on February 25th. The move is part of efforts to stop money laundering. The decision to enforce the policy now will help authorities tighten control over […]
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