#terrorism financing

[elfony]

Unveiling From Words 2 Weapons: Breaking Chains of Global Terrorism

Dive deep into the gripping pages of 'From Words 2 Weapons' 📚💥. Authored by Elfrida Kaufman & Dave Bernstein, this groundbreaking book offers a concise roadmap to dismantle the grip of extremism. Through insightful analysis and practical strategies, readers learn to harness the transformative potential of words to foster understanding, resilience, and peace. Join us on this vital journey toward a safer, more united world.

[bitcoinrecoveryexpert]

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THE HUFFINGTON POST

[touchaheartnews]

Breaking: Police Invite Ajaero Over Terrorism Financing, Treasonable Felony

The tension in the nation’s capital heightened earlier today as news broke that the Nigerian Police Force has invited Joe Ajaero, the President of the Nigeria Labour Congress (NLC), for questioning. The invitation, which has sparked widespread concern and debate, relates to allegations of terrorism financing and involvement in treasonable felony activities. This development has sent shockwaves…

[head-post]

Sponsoring International Terrorism Issue On Rise

The issue of world terrorism sponsorship is growing increasingly strong in the global information space, in particular becoming a subject for speculation and mutual accusations. Russia is trying its best to draw attention to its investigation into US involvement in sponsoring numerous terrorist acts.

The topic of sponsorship of terrorism has become increasingly relevant in recent times. The US still considers Cuba a country sponsor of terrorism, although it has removed Havana from the US list of states that allegedly do not co-operate fully in the fight against terrorists. Cuban President Miguel Diaz-Canel wrote on his X page on 15 May that the US should lift economic sanctions against the republic and remove it from the US list of countries sponsoring terrorism. Now Iran, DPRK, Cuba and Syria are on the list. In general, the issue of global terrorism has become extremely topical in recent months.

Read more HERE

[ersahtz]

Application of the International Convention for the Suppression of the Financing of Terrorism and of the International Convention on the Elimination of All Forms of Racial Discrimination (UKRAINE v. RUSSIAN FEDERATION) Case Note

AUTHOR’S NOTE: This is an analysis of the ICJ’s judgement on merits in the case of Application of the International Convention for the Suppression of the Financing of Terrorism and of the International Convention on the Elimination of All Forms of Racial Discrimination, rendered on 31 January 2024. This is a summary of the judgement, with the occasional comment or analysis. This is only half the…

[pebblegalaxy]

Pakistan at Crossroads: Navigating Terrorism, Climate Crisis, and Debt Challenges

Pakistan at Crossroads: Navigating Terrorism, Climate Crisis, and Debt Challenges #Pakistan #FATF #TerrorismFinancing #ExternalDebtCrisis #climateChange

In the complex landscape of global challenges, Pakistan finds itself under intense scrutiny for multiple reasons. From its persistent inclusion in the FATF’s grey list since 2018 due to concerns about terrorism financing to grappling with the profound impacts of climate change and environmental degradation, Pakistan faces a precarious future. The country’s vulnerability to climate-related…

[abovetopsecretxxl]

Terrorist Financing - Hamas & Cryptocurrency Fundraising - Congress Original Document✌@abovetopsecretxxl

https://berndpulch.org/2023/11/22/terrorist-financing-hamas-cryptocurrency-fundraising-congress-original-document%e2%9c%8cabovetopsecretxxl/

[thedashproject]

Terrorism Financing

Terrorism financing is the act of providing financial support to terrorist organizations to enable them to carry out harmful and destructive activities. 

This is similar to money laundering, which is basically the processing of assets from criminal activity to obscure their illegal origin. 

Terror financing is a 3 step process which involves collecting, transmitting and distributing funds, without catching the attention of law. 

Money laundering and terrorism financing activity in one country can have serious adverse effects across borders and even globally. Countries with weak or ineffective controls are especially vulnerable against money launderers and financiers of terrorism.

[chamerionwrites]

One of the more fascinating examples of fandom’s faves-based morality I’ve personally encountered recently was the number of people in the Mon Mothma tag who were absolutely BURNING with righteous fury at her 13-year-old daughter in Andor, when the worst things we have actually seen said character do are (1) be kind of a little shit to her mom (again, she’s thirteen) and (2) fall victim to a space tradwife cult. You know, because she’s thirteen. And has a pretty self-evidently lonely and unpleasant home life. And lives directly in the rotten beating ideological heart of space fascism.

The number of people vocally wishing punishment on a fictional tween was WILD. I unfollowed that tag after ~48 hours lol

[elfony]

Unveiling From Words 2 Weapons: Breaking Chains of Global Terrorism 📚💥

Dive deep into the gripping pages of 'From Words 2 Weapons' 📚💥. Authored by Elfrida Kaufman & Dave Bernstein, this groundbreaking book offers a concise roadmap to dismantle the grip of extremism. Through insightful analysis and practical strategies, readers learn to harness the transformative potential of words to foster understanding, resilience, and peace. Join us on this vital journey toward a safer, more united world.

[justinspoliticalcorner]

Mira Lazine at LGBTQ Nation:

On Thursday, the United States House of Representatives passed a bill that would give authority to the Treasury Department to revoke a 501c non-profit’s tax-exempt status if they’re believed to support terrorism.

House Resolution 9495, also known as the “Stop Terror-Financing and Tax Penalties on American Hostages Act,” was sponsored by Rep. Tenney Claudia (R-NY) and passed through the house in a 219–184 vote. It has gone through multiple different forms since it was initially introduced in response to pro-Palestine organizers in the wake of the October 7, 2023 attack on Israel. According to anthropologist and legal scholar Darryl Li, who spoke to Democracy Now, this bill exists exclusively as a means for the right-wing to crush their political opponents, especially those who advocate for the rights of Palestinians, who were recently found by the International Criminal Court to be victims of war crimes enacted by Israeli Prime Minister Benjamin Netanyahu. “This bill is essentially a civil rights disaster, that … would allow the government to shut down nonprofits on the smear of being terrorist-supporting organizations…. This law requires an accusation with no evidence, but a tie-in. It’s an accusation that nonprofits are supporting a group on one of the existing international terrorism lists… The bill is essentially discriminatory by design,” he said. “Initially, it did have significant bipartisan support, because, of course, anti-Palestinian racism is one of the great bipartisan unifiers in Congress.”

Rep. Jason Smith (R-MO) justified the bill as a plain way to defund terrorism. “We, as members of Congress, have the duty to make sure that taxpayers are not subsidizing terrorism. It’s very, very simple,” he said on the House floor.  Smith didn’t provide evidence that any major U.S. non-profit group has ever supported terrorism. Rep. Rashida Tlaib (D-MI), the only Palestinian-American in Congress, said of the bill, “I don’t care who the president of the United States is. This is a dangerous and unconstitutional bill that would allow unchecked power to target nonprofit organizations as political enemies and shut them down without due process.” The bill doesn’t just pose a danger to advocates for war refugees trapped in Gaza, but also possibly to LGBTQ+ nonprofits as well. As the Trump-Vance campaign spent record numbers on anti-trans ad spending, it is increasingly likely that they could use this bill as a pretense to attack the many nonprofits that advocate for LGBTQ+ individuals. Li details that this could be the case for just about anyone who is a political opponent of the ruling administration.

[...] “Right-wingers and white supremacists in Congress can support this bill, with the assurance that their allies, right-wing extremist groups, are highly, highly unlikely to ever be targeted by this bill, because there isn’t going to — it’s much less likely that they will be smeared with an accusation of being tied to an international terrorist organization that’s already on one of the government lists,” Li said. Groups that could be on the chopping block with this bill include the American Civil Liberties Union, Planned Parenthood, the Human Rights Campaign, as well as nonprofit news outlets like Mother Jones or ProPublica.

HR9495 is an attack on nonprofit organizations, and Donald Trump and his allies can twist the definition of “supporting terrorism” to not only include pro-Palestinian groups, but also pro-abortion access and pro-LGBTQ+ groups (or any group that opposes the MAGA movement).

It’s time to kill this immoral bill in the Senate.

[thashining]

It's deeper than you think!!

@spitfirespeaking

[goldkirk]

I won't trauma dump, but I will let myself lore dump a little as a treat.

The man who hurt me thought he was so important in the grand scheme of things that he was convinced that he, a Midwestern small-city police chief and mayor, had a lot of Enemies, he absolutely needed a full-time personal policeman bodyguard/driver from the city's police force, and also he was on Al Qaeda's targeted hit list. Al Qaeda, to no one's surprise, neither confirmed nor denied.

He made them install x-ray and metal detector machines in our tiny little city hall that, despite being the mayor of, he couldn't manage to come in to for reliable work hours ever. For years, he was making over 16,000 dollars more per year than the mayor of St. Louis, not counting the city car or other benefits. Bonkers yonkers McGee over here

[apocalypticdemon]

so i'm finally reading through the terror scripts and i think this was designed to cause me physical pain.

crozier was supposed to be drinking to schubert..... god

[jonsnowunemploymentera]

I’m sorry but the best Jon Snow AUs are those where he is some sort of civil servant. I always see people headcannon him as ROTC/soldier or cop but I think they kind of miss the mark. GRRM has steadily been moving away from the traditional warrior archetype with Jon and more into the counts-pebbles ruler type. So the cannon compliant AUs are the ones where he ends up as some sort of government official. Maybe he could be a city hall manager or an ombudsman. He could be a state representative or maybe even a senator. Let me remind people that he’s the only elected leader in the series. AU!Jon Snow would totally be the extremely competent but also extremely depressed congressional representative from like, idk, Alaska.

[pebblegalaxy]

FATF and Pakistan: A Chronological Overview of AML/CTF Compliance Concerns

Established in 1989, the Financial Action Task Force (FATF) is an intergovernmental organization whose primary objective is to combat money laundering and terrorist financing. The FATF is responsible for setting international standards for combating money laundering and terrorist financing, and it conducts periodic reviews of member countries to ensure compliance with these standards. Pakistan…