Terrorism funding

November 20, 2019 - 4:20 am
PERTH, Australia (AP) — Major Australian bank Westpac is facing a potentially massive fine after being accused of 23 million breaches of the anti-money laundering and counterterrorism financing act. The financial crime regulator AUSTRAC said Wednesday it was pursuing Westpac, one of Australia’s...
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November 08, 2019 - 9:01 am
THE HAGUE, Netherlands (AP) — The United Nations' highest court says it has jurisdiction in a case brought by Ukraine that alleges Russia breached treaties on terrorist financing and racial discrimination by arming rebels in eastern Ukraine and reining in the rights of ethnic Tartars and other...
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August 30, 2019 - 4:28 pm
NEW YORK (AP) — A 19-year-old New York City man accused of plotting a knife attack on behalf of the Islamic State group told undercover agents he wanted to record the bloodshed on video in hopes of inspiring others to commit attacks, federal prosecutors said Friday. Awais Chudhary was arrested...
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FILE - In this Aug. 5, 2019, file photo, Clarissa Hernandez holds Ezra Magallanes as they speak with the media at a makeshift memorial for victims of a mass shooting at a shopping complex in El Paso, Texas. The two mass shootings and a presidential tweet put a spotlight on the idea of “domestic terrorism,” adding momentum to a debate about whether such attacks should be classified and tried in the same way as crimes against America by foreign terrorist groups and their supporters. (AP Photo/John Locher, File)
Associated Press
August 29, 2019 - 3:40 am
SALEM, Oregon (AP) — A white man opens fire at a Walmart in El Paso, Texas, targeting Mexicans and killing 22 people. Another man kills 11 Jewish worshippers at a synagogue in Pittsburgh. The two mass shootings and a presidential tweet put a spotlight on the idea of "domestic terrorism," adding...
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August 09, 2019 - 7:39 am
GIBSONTON, Fla. (AP) — Authorities say a 56-year-old Florida man took his golf cart on a wild ride through a Walmart store, terrorizing shoppers and ignoring deputies' orders to stop before crashing into a cash register. Hillsborough County Sheriff's investigators say they were summoned to the...
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This undated photo provided by Maria G. Zalaya shows Keyla Salazar. She was one of three young people who died when a gunman opened fire at a popular California food festival Sunday. The 13-year-old from San Jose, Calif., died at the scene. (Maria G. Zalaya via AP)
August 06, 2019 - 1:12 pm
LOS ANGELES (AP) — The FBI is opening a domestic terrorism investigation into the shooting that killed three people, including two children, at a popular California food festival, a law enforcement official said Tuesday. Nineteen-year-old gunman Santino William Legan fatally shot three people with...
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Vice President Mike Pence follows President Donald Trump as he walks off after speaking about the mass shootings in El Paso, Texas and Dayton, Ohio, in the Diplomatic Reception Room of the White House, Monday, Aug. 5, 2019, in Washington. (AP Photo/Evan Vucci)
August 05, 2019 - 9:26 pm
WASHINGTON (AP) — Following two mass shootings over the weekend, President Donald Trump called on federal authorities Monday to do a better job identifying violent extremists in the U.S. But that won't be easy. Federal investigators looking to prevent acts of domestic terrorism, like the massacre...
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FILE - In this Friday, Oct. 26, 2018 file photo, Hafiz Saeed, founder of Pakistani religious group Jamaat-ud-Dawa addresses an anti-Indian rally in Lahore, Pakistan. Pakistani authorities say they have arrested Saeed, a radical cleric and U.S.-wanted terror suspect blamed for the 2008 Mumbai attacks, just days ahead of Prime Minister Imran Khan's trip to Washington. (AP Photo/K.M. Chaudary, File)
July 17, 2019 - 10:12 am
MULTAN, Pakistan (AP) — Pakistan on Wednesday arrested a radical cleric and U.S.-wanted terror suspect implicated in the 2008 Mumbai attacks, officials said, just days ahead of Prime Minister Imran Khan's trip to Washington. Hafiz Saeed was taken into custody in Punjab province while traveling from...
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President Donald Trump meets with Qatar's Emir Sheikh Tamim Bin Hamad Al-Thani in the Oval Office of the White House, Tuesday, July 9, 2019, in Washington. (AP Photo/Evan Vucci)
July 09, 2019 - 5:00 pm
WASHINGTON (AP) — President Donald Trump gave a warm White House welcome Tuesday to the leader of Qatar amid a bitter rift between the tiny, energy-rich nation and its fellow American allies in the Persian Gulf and rising tensions with Iran. Trump clasped hands with the emir of Qatar, Sheikh Tamim...
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FILE - In this Feb, 11, 2019 file photo, Iranian Revolutionary Guard members arrive for a ceremony celebrating the 40th anniversary of the Islamic Revolution, at the Azadi, or Freedom, Square, in Tehran, Iran. President Donald Trump's administration is preparing to designate Iran's Revolutionary Guard as a "foreign terrorist organization." It's an unprecedented move that could have widespread implications for U.S. personnel and policy in the Mideast and elsewhere. U.S. officials say an announcement is expected Monday. (AP Photo/Vahid Salemi)
April 08, 2019 - 5:40 pm
WASHINGTON (AP) — The United States on Monday designated Iran's Revolutionary Guard Corps a foreign terrorist organization, an unprecedented declaration against a foreign government that may prompt retaliation and make it harder for American diplomats and military officers to work with allies in...
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