Terrorism funding

1010 WINS Newsroom
November 20, 2019 - 5:20 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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1010 WINS Newsroom
November 08, 2019 - 10:01 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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Financial Action Task Force (FATF) President Xiangmin Liu speaks during a media conference at the OECD headquarters in Paris, Friday, Oct. 18, 2019. FATF a international monitoring agency has given Pakistan four months to prove it is fighting terrorism financing and money laundering or it could be put on a damaging global blacklist. (AP Photo/Michel Euler)
1010 WINS Newsroom
October 18, 2019 - 12:52 pm
PARIS (AP) — An international monitoring agency has given Pakistan four months to prove it is fighting terrorism financing and money laundering — or it could be put on a damaging global blacklist. The Financial Action Task Force also threatened Iran, which is already blacklisted, with even tougher...
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1010 WINS Newsroom
August 30, 2019 - 5:28 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)
1010 WINS Newsroom
August 29, 2019 - 8:15 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 - 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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A mourner cries while attending a funeral for Keyla Salazar, 13, on Tuesday, Aug. 6, 2019, in San Jose, Calif. Salazar and two others were killed when a gunman opened fire at the Gilroy Garlic Festival July 28. (AP Photo/Noah Berger)
August 06, 2019 - 4:36 pm
LOS ANGELES (AP) — The discovery of a "target list" containing religious institutions, courthouses and other sites compiled by the gunman in a mass shooting at a California food festival has prompted the FBI to open a domestic terrorism case. Shooter Santino William Legan, 19, appeared to be...
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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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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 - 11:35 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 - 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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