Money from selling these artifacts is used for
financing terrorist groups.
Not exact matches
Beyond going after its recruiting tools, Anonymous can look to expose the
terrorist group's
finances, communications and logistics as well as intelligence information gathered by various government organizations, said Paula Long, CEO of DataGravity, a developer of secured storage technology.
«Recent
terrorist attacks have brought to light emerging new trends, in particular regarding the way
terrorist groups finance and conduct their operations.
AKIU, Japan (AP)-- The
Group of Seven major economies showed a united front on fighting
terrorist financing and tax evasion in talks that ended Saturday, but shied away from coordinated action on policies to revive stalling growth.
Iran
finances and arms
groups such as Hamas and Hezbollah, which have intentionally killed civilians, and which the US officially designates as
terrorist organizations.
Our two countries are also working together in the fight against terrorism — from our positions at the forefront of the international coalition against Daesh to our work to disrupt the networks
terrorist groups use to
finance their operations and recruit to their ranks.
They also do not know that suspicious transaction monitoring requires screening for the identity of
terrorist groups to determine whether they are dealing with funds owned by a
terrorist group that may involve a
terrorist activity
financing offence.