Terrorism Financing

This page collects the 19 public records POLISCOPE has tagged with “Terrorism Financing”. Coverage spans news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with National Security, National Security, and Cryptocurrency.

1. Wed, Sep 22 items
   1. FBI seizes $560,000 in cryptocurrency donations intended for HamasThe FBI has seized over $560,000 in cryptocurrency donations and shut down websites and communication platforms used by Hamas for fundraising and recruitment. The operation, announced Tuesday, also reMiami-Dade
   2. Justice Department seizes over $560,000 in cryptocurrency donations intended for HamasMiami-Dade
2. Tue, Sep 12 items
   1. FBI seizes over $560,000 in cryptocurrency donations intended for HamasThe FBI has seized more than $560,000 in cryptocurrency funds that were intended to finance the militant group Hamas. The Justice Department announced the seizure on Tuesday as part of a broader efforMiami-Dade
   2. Justice Department seizes over $560,000 in cryptocurrency donations intended for HamasMiami-Dade
3. Wed, May 61 item
   1. Senator Cornyn's Past Support for Islamic Relief USA Under ScrutinyA review of public records shows Senator John Cornyn previously praised Islamic Relief USA, a charity whose parent organization, Islamic Relief Worldwide, has faced allegations of ties to extremist grUnited States

1. 01Qassam Brigadesorganization4 mentions
2. 02Justice Departmentorganization4 mentions
3. 03FBIorganization4 mentions
4. 04Hamasorganization4 mentions
5. 05Jeanine Pirroperson4 mentions
6. 06Brett Leathermanperson4 mentions
7. 07Greg Baerperson2 mentions
8. 08Blaine Luetkemeyerperson2 mentions
9. 09Heather A. Loweperson2 mentions
10. 10Brookings Institutionorganization1 mentions