Sentences with phrase «financing terrorist groups»
Money from selling these artifacts is used for financing terrorist groups.
https://www.widewalls.ch/ 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.