Terrorism funding

September 07, 2019 - 7:26 am
ROME (AP) — Italian police have detained 10 people in the central Abruzzo region for alleged tax crimes and money laundering aimed at financing Islamic extremist groups. Investigators said at a news conference Saturday that the eight Tunisians and two Italians are suspected of financing with "...
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August 30, 2019 - 5:34 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 Oct. 29, 2018, file photo, a person pauses in front of Stars of David with the names of those killed in a deadly shooting at the Tree of Life Synagogue, in Pittsburgh. 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/Matt Rourke, File)
August 29, 2019 - 4:30 pm
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 - 8:39 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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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 - 10:26 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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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 - 6:00 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 - This undated California Department of Motor Vehicles photo provided by the U.S. Department of Justice shows Mark Domingo. A federal grand jury has indicted the U.S. Army veteran for allegedly plotting to plant a bomb at a planned rally by white supremacists in California. The U.S. Attorney's office says Wednesday, May 22, 2019, that the indictment charges Domingo with providing material support to terrorists and attempted use of a weapon of mass destruction. (U.S. Department of Justice via AP, File)
May 22, 2019 - 7:20 pm
LOS ANGELES (AP) — A U.S. grand jury on Wednesday indicted an Army veteran in a plot to plant a bomb at a rally by white supremacists in California. The indictment charged 26-year-old Mark Domingo with providing material support to terrorists and attempted use of a weapon of mass destruction, the U...
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FILE - In this Sept. 21, 2016 file photo, Iran's Revolutionary Guard troops march in a military parade marking the 36th anniversary of Iraq's 1980 invasion of Iran, in front of the shrine of late revolutionary founder Ayatollah Khomeini, just outside Tehran, Iran. The Trump administration is preparing to designate Iran’s Revolutionary Guards Corps a “foreign terrorist organization” in an unprecedented move that could have widespread implications for U.S. personnel and policy. U.S. Officials say an announcement could come as early as Monday, April 8, 2019, following a months-long escalation in the administration’s rhetoric against Iran. The move would be the first such designation by any U.S. administration of an entire foreign government entity. (AP Photo/Ebrahim Noroozi, File)
April 08, 2019 - 12:12 pm
WASHINGTON (AP) — The United States on Monday designated Iran's Revolutionary Guard a "foreign terrorist organization" in a move to increase pressure on the country that could also have significant military, diplomatic and economic implications throughout the Middle East and beyond. It is the first...
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March 07, 2019 - 6:08 am
BRUSSELS (AP) — European Union member states have unanimously rejected a proposal by the EU executive Commission to blacklist 23 countries and territories it believes pose a high risk of money laundering or terrorist financing. In a rebuke for the EU Commission, the member states said in a...
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December 27, 2018 - 11:02 am
HELSINKI (AP) — Swedish prosecutors say they have charged three men with preparing an extremist attack, and they were also charged along with three other men for financing the Islamic State group. The state prosecutor's office said in a statement Thursday that the main three suspects allegedly...
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