Sentences with phrase «for terror funding»

India does not totally refuse bitcoin digital currency but it's some concerns pertaining to its use for example this currency can be used for terror funding.

Not exact matches

At other times, however, donors may not realize that their funds are going to terror organizations: Extremists also conduct fundraising under fake charities that indicate donations will be used for humanitarian purposes, according to an October report by the Royal United Services Institute (RUSI), an independent defense and security think - tank.

Hajjaj Fahd al - Ajmi, a Kuwaiti national with alleged ties to Al - Qaeda, had unearthed a novel way to secure funds for terror activities.

CNBC's Mary Thompson speaks to Tony - award winning Idina Menzel, about raising money for Fred Gabler Helping Hand Camp Fund, Inc., to help commemorate the lives lost in the September 11, 2001, terror attack.

To him, anonymity clearly means that it can be used even more conveniently for funding terror activities and other illicit trades such as drugs and weapons.

Cryptocurrency enthusiasts on Reddit defended cryptocurrencies by saying that even plain cash can be used for funding terror activities and for buying drugs.

-- No funds from this center will go to the «social charities» of organizations like the Hamas and Taliban since that is used as a front for laundering monies that support terror.

«President Obama should ask Imam Feisal Abdul Rauf where the funding for the mosque is coming from and whether he views Hamas as a terror organization before he tries to deflect the very real security concerns at issue by instead lecturing New Yorkers on matters of religious tolerance.»

I announced funding for further local police officers to strengthen counter terror policing at a neighbourhood level.

Questions during the off - topic portion of the press conference included his opinion of the expected Democratic candidate in the 11th Congressional District special election and whether he'll campaign for Gentile, the prospect of Department of Homeland Security losing funding, religious organizations renting City school facilities for prayer / worship services and the related lawsuit, a NY Post report criticizing a newly - created NYPD training program, reported terror threats against shopping malls, the absence of a Lunar New Year message from the mayor and his non-attendance at the Lunar New Year parade, his reaction to Governor Cuomo's comment that their relationship will be «the best relationship between a mayor and governor in modern political history,» his scheduled trip to Albany on Wednesday and delays in federal funding of Sandy rebuilding.

«To achieve their evil propaganda objective of tarnishing her name, these evil elements have distorted the contents of a memo, dated January 20, 2015, in which the former Minister of Finance, Dr Ngozi Okonjo - Iweala, responded to a request by the former National Security Adviser, Col. Ibrahim Dasuki (retired), for funds to prosecute the terror war against Boko Haram.

Playing politics with homeland - security funding for the nation's top terror target is wrong, he added.

«Any attempt to cut NYPD funding for the nation's top terror target will be aggressively fought in court.»

Endangered Species Killing Rare Animals Funds Terror Black Rhinos Killed by Dart Guns and Chinese Drugs, All For Their Horns CSI Wildlife, Episode 3: Tiger Stripes Used to ID Poached Pelts

Provided free legal representation for a surviving family and one injured victim of the September 11, 2001 terror attacks to recover through the Victim Compensation Fund of 2001.

One of the biggest concerns raised has been the likelihood of organized criminals and terror cells using the anonymity offered by the blockchain technology to launder money or transfer funds for use in terror activities.

The idea is to treat such currency in a manner similar to gold sold digitally, so that it can be traded on registered exchanges in a bid to «promote» a formal tax base, while keeping a tab on their use for illegal activities such as money laundering, terror funding and drug trafficking.

For example, the statutory body is worried that bitcoins and cryptocurrencies could be used by the corrupt to conduct illegal activities such as money laundering and terror funding.