#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

[justinspoliticalcorner]

Noah Hurowitz at The Intercept:

Donald Trump has made no secret of his desire for revenge.

On the campaign trail, he joked about being a dictator on “day one” in office, pledged to jail journalists, and threatened to retaliate against political foes who he felt had wronged him. Now, just days after he secured a second term in the White House, Congress is already moving to hand a resurgent Trump administration a powerful cudgel that it could wield against ideological opponents in civil society. Up for a potential fast-track vote next week in the House of Representatives, the Stop Terror-Financing and Tax Penalties on American Hostages Act, also known as H.R. 9495, would grant the secretary of the Treasury Department unilateral authority to revoke the tax-exempt status of any nonprofit deemed to be a “terrorist supporting organization.” The resolution has already prompted strong opposition from a wide range of civil society groups, with more than 100 organizations signing an open letter issued by the American Civil Liberties Union in September.

[...]

No Evidence Needed

Under the bill, the Treasury secretary would issue notice to a group of intent to designate it as a “terrorist supporting organization.” Once notified, an organization would have the right to appeal within 90 days, after which it would be stripped of its 501(c)(3) status, named for the statute that confers tax exemptions on recognized nonprofit groups. The law would not require officials to explain the reason for designating a group, nor does it require the Treasury Department to provide evidence. “It basically empowers the Treasury secretary to target any group it wants to call them a terror supporter and block their ability to be a nonprofit,” said Ryan Costello, policy director at the National Iranian American Council Action, which opposes the law. “So that would essentially kill any nonprofit’s ability to function. They couldn’t get banks to service them, they won’t be able to get donations, and there’d be a black mark on the organization, even if it cleared its name.”

The bill could also imperil the lifesaving work of nongovernmental organizations operating in war zones and other hostile areas where providing aid requires coordination with groups designated as terrorists by the U.S., according to a statement issued last year by the Charity & Security Network. “Charitable organizations, especially those who work in settings where designated terrorist groups operate, already undergo strict internal due diligence and risk mitigation measures,” the group wrote. “As the prohibition on material support to foreign terrorist organizations (FTOs) already exists, and is applicable to U.S. nonprofits, this proposed legislation is redundant and unnecessary.” If it proceeds, the bill will go to the House floor in a “suspension vote,” a fast-track procedure that limits debate and allows a bill to bypass committees and move on to the Senate as long as it receives a two-thirds supermajority in favor. [...]

Pro-Palestine Groups at Risk

In the past year, accusations of support for terrorism have been freely lobbed at student protesters, aid workers in Gaza, and even mainstream publications like the New York Times. In unscrupulous hands, the powers of the proposed law could essentially turn the Treasury Department into an enforcement arm of Canary Mission and other hard-line groups dedicated to doxxing and smearing their opponents as terrorists. With very few guardrails in place, the new bill would give broad new powers to the federal government to act on such accusations — and not just against pro-Palestine groups, according to Costello. “The danger is much broader than just groups that work on foreign policy,” said Costello. “It could target major liberal funders who support Palestinian solidarity and peace groups who engage in protest. But it could also theoretically be used to target pro-choice groups, and I could see it being used against environmental groups.

HR9495 needs to be opposed, as this civil liberties-violating bill could broadly define any organization a “terrorist supporting organization”, such as pro-reproductive rights/abortion access, pro-LGBTQ+, pro-Palestine, and progressive groups such as Indivisible.

[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.

[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

[brainyraccoons]

anyone thinking about getting some Terror or Hornblower stickers? 👀

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[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.

[primepaginequotidiani]

PRIMA PAGINA The Jerusalem Post di Oggi martedì, 22 ottobre 2024

[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…