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Islamic State militants have made more than $500 million trading oil with significant volumes sold to the government of Syrian President Bashar al-Assad and some finding its way to Turkey, a senior U.S. Treasury official said on Thursday.
A married couple who killed 14 people in a California shooting rampage the FBI is investigating as an act of terrorism borrowed about $28,000 from an online lender, a sum deposited into their bank account about two weeks before the attack, sources said on Tuesday.
A congressional panel has made inquiries to the Treasury Department in recent days about regulations governing the online-lending industry in light of the San Bernardino, Calif., attack and a loan one of the alleged shooters took out before the mass
The terrorist attacks in Paris and San Bernardino, Calif., are complicating efforts by the Federal Reserve to resume shipments of U.S. dollars to the United Arab Emirates, a banking hub in the Gulf region.
The House Financial Services Committee voted unanimously Tuesday to reauthorize the bipartisan Task Force to Investigate Terrorism Financing led by Chairman Mike Fitzpatrick (R-PA) and Ranking Member Stephen F. Lynch (D-MA).
European Union finance ministers on Tuesday broadly agreed to a French-led initiative to better track and freeze terrorist funding across the bloc, a push that has taken on new momentum in the wake of last month’s attacks in Paris.
A U.S. appeals court ruled on Tuesday that thousands of non-U.S. citizens could not pursue claims against Arab Bank Plc for providing support to militant groups behind attacks in Israel and the Palestinian territories.
European Union finance ministers on Tuesday broadly agreed to a French-led initiative to better track and freeze terrorist funding across the bloc, a push that has taken on new momentum in the wake of last month’s attacks in Paris.
As federal officials scour the backgrounds of the couple who went on a terrorist rampage here last week, they are looking carefully at Enrique Marquez, a childhood friend and relation by marriage of the husband, Syed Rizwan Farook.
Something is changing in the west’s relationship with Saudi Arabia. You can read it in the newspapers. You can hear it from politicians. And you can see it in shifts in policy.