Sentences with phrase «fund terrorist groups»

United States service members, veterans and contractors who were injured in the Iraq War or Afghanistan might be entitled to file a lawsuit and seek compensation against banks that helped fund terrorist groups.

Detractors, including Sen. Charles Schumer and several New York Democrats in the congressional delegation, say the 15 - year timetable does not permanently keep Iran from being a nuclear threat and will allow them to continue to fund terrorist groups.

With this in mind, recent reports indicate that European officials believe that bitcoin can be and is used to fund terrorist groups, due to the currency's anonymous state.

You don't want to up for some legal battle 10 years from now because someone found out that the money was part of a pool that was used to fund some terrorist group or some such.

Not exact matches

Legal components usurp the group of belief throughout the Bitcoin blockchain and have interaction in nefarious actions, tax evasion, and terrorist funding, et al..

They have been going through the very same ordeal there, and they too have discovered that funding has been accepted from terrorist organizations, a group that has «a key influence on terrorists targeting Britain» and «a common link to a string of attacks and conspiracies»

We would be able to protect millions if not billions of people around the planet who have been ravaged not just by the drug war, crimes and the vicious violence but also by terrorist groups funded largely by this trade who continue to maim and kill around the planet too.»

The organization also urged President Trump to «use Presidential Proclamation 7750 to ban those indicted for allegedly stealing some public funds $ 2bn to buy 12 helicopters, four fighter jets and ammunition meant for the fight against the terrorist group Boko Haram.

EU budget fraud has historically taken a wide range of forms, from Croatian farmers seeking payments for climatically impossible sugar cane cultivation to the channelling of funds for immigration projects to what some have labelled Palestinian terrorist groups.

Opponents also maintain that dropping sanctions against Iran will rejuvenate its economy, allowing it to send even more funds to terrorist groups like Hamas and Hezbollah, to reanimate its atomic facilities after a decade passes and to develop the ballistics necessary to launch nuclear attacks on American and Israeli territory — possibly even on New York City.

He disclosed that the Federal Government would be seeking a Mutual Legal Assistance from the foreign governments to stop those funding the group and deal with IPOB members as terrorists.

Against the backdrop of continuing Boko Haram attacks in the North East states especially now through the soft target approach of using suicide bombers, a senior army officer has pin - pointed access to illegal funds as one of the major factors emboldening the terrorist group.

Among the biggest winners politically on the Web have been hate and terrorist groups, many of which have mastered online fund - raising and recruiting.

In addition, the story highlighted the links between «blood ivory» as a source of funds for terrorist organizations and rebel groups in Africa.

Screen - printed black text on bright green, the memo requests a review of the «al Qida network» (eight months before 9/11) and inquires about funding groups in opposition to «the Taliban / al Qida,» such as the Afghan Northern Alliance, the perceived «threat magnitude» from the terrorist network, and the Bush administration's intended strategy.

In enacting this law, Congress recognized «that some foreign terrorist organizations, acting through affiliated groups or individuals, raise significant funds within the United States, or use the United States as a conduit for the receipt of funds raised in other nations.»

The demonetization scheme will render the old 500 Rupees and the 1000 Rupees notes useless hence ceasing the funds of the anti-national and terrorist groups that often operate by the means of cash with these forms of notes.

It is often used in black market drug deals and reportedly has been donated to fund terrorist activities by groups like the Islamic State.

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.