Sentences with phrase «other terror organizations»

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.

The new rules add stringent requirements for banks to curb illegal transactions by known terror organizations and other criminals.