Topic
terrorism-financing
3 stories related to this topic, newest first.
New York Postpolitics6 days ago
Military Families Seek DOJ Release of $777 Million From Lafarge ISIS Settlement
Nearly 1,000 plaintiffs, most of them military families, are pressing the Department of Justice to distribute $777 million paid by Lafarge in a 2022 settlement. The funds have remained in a DOJ asset forfeiture account since October 2022.
japantimes.co.jpfinance10 days agoDeveloping
Treasury Secretary Urges G7 to Help Cut Off Iran Terror Financing
Treasury Secretary Scott Bessent called on G7 partners to join U.S. efforts to disrupt Iranian financial networks. He spoke at a Paris conference focused on stopping terror funding.
South China Morning Postpolitics12 days agoDeveloping
Hong Kong Financial Secretary to Visit Europe for Terrorism Financing Talks
Financial Secretary Paul Chan Mo-po will travel to Europe for five days beginning Monday. He plans to discuss Hong Kong's efforts against terrorism financing and to promote the city to European businesses.