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You are here: Home / Archives for Terrorist Financing

Terrorist Financing

Failing To Deal, Dealing To Fail

November 22, 2011 by EWI EXCLUSIVE | by Rachel Ehrenfeld, K.D.M. Jensen

The past few days have seen yet another round in the "last straw" dithering about Iran.  This time the huffing seems heavier. The IAEA  suddenly wakes up and finds that Stuxnet wasn't much of a setback to the Iranian nuclear program, and is finally … [Read more...] about Failing To Deal, Dealing To Fail

This Week In Terrorism &Amp; Terrorist Funding

November 21, 2011 by EWI EXCLUSIVE | by K.D.M. Jensen

I find it hard to believe, as the experts have it, that Al Qaeda isn't what it was ten years ago.  Perhaps they mean that its structure and communications have been severely damaged or destroyed.  A look at this week's terrorism news is once again a … [Read more...] about This Week In Terrorism &Amp; Terrorist Funding

Lloyd'S Says Saudis Should Pay $215 Million For Sept. 11 Claims

September 12, 2011 by Courthouse News Service | by Erin Mcauley

JOHNSTOWN, Pa. (CN) - Lloyd's insurance says the Kingdom of Saudi Arabia and its banks and charities, which sponsored al Qaeda, should pay the more than $215 million the insurer has spent on insurance settlements to families of the victims of 9/11. … [Read more...] about Lloyd'S Says Saudis Should Pay $215 Million For Sept. 11 Claims

Release The Photo, Mr. Obama

May 5, 2011 by Asbury Park Press - APP.com | by Chuck Raasch

This picture is worth an awful lot more than 1,000 words. President Barack Obama may have the right to keep pictures of a dead Osama bin Laden from the American people, but that does not make it the right decision. He’s doing it, he says, because he … [Read more...] about Release The Photo, Mr. Obama

Drug Trafficking, Kidnapping Fund Al Qaeda

May 4, 2011 by CNN.com | by Rachel Ehrenfeld, ACD Director

Al Qaeda Inc. might suffer some initial setbacks from Osama bin Laden's death, but so did Apple Inc. when shares dropped over rumors of Steve Jobs' illness. But it did not take long to realize that Jobs has established a highly functional … [Read more...] about Drug Trafficking, Kidnapping Fund Al Qaeda

Cair Helps Shia Imam Nabi Raza Mir Return To Us

May 3, 2011 by The Terror Finance Blog | by Lee Kaplan, ACD Fellow

Federal Judge allows California Imam with suspected links to Hezbollah back into US despite Homeland Security objections. Nabi Raza Mir (a.k.a. Nabi Raza Abidi)is the Imam of The Shia Association of the Bay Area (SABA) Mosque, an Islamic center … [Read more...] about Cair Helps Shia Imam Nabi Raza Mir Return To Us

The Muslim Brotherhood Evolution: An Overview

April 19, 2011 by American Foreign Policy Interests: The Journal of the National Committee on American Foreign Policy | by Dr. Rachel Ehrenfeld, ACD Director

The mass demonstrations that brought down the Hosni Mubarak regime might not have been started by the Muslim Brotherhood, which successive Egyptian governments had banned since 1954, but that well-funded and organized opposition group was quick to … [Read more...] about The Muslim Brotherhood Evolution: An Overview

The Pipeline Paradox

April 12, 2011 by Gal Luft

Despite the harsh sanctions imposed on it by the United States and United Nations, Iran continues to steadily accumulate geopolitical clout. Many commentators point to the fact that the cascading series of revolutions in the Middle East has given the … [Read more...] about The Pipeline Paradox

The International Solidarity Movement (Ism)

April 1, 2011 by Lee Kaplan, ACD Fellow

Lee's video presentation on this topic at the National Press Club can be found here. The full PDF report can be found here. Synopsis: "While armed terrorists seek mayhem and outright killing to exact political goals, the ISM infiltrates all levels … [Read more...] about The International Solidarity Movement (Ism)

Defund The U.N.

March 16, 2011 by Big Peace | by Rachel Ehrenfeld, ACD Director

The communique issued on March 9, 2011 by the President of the sixty–fifth session of the United Nations General Assembly, Joseph Deiss, declared he had “the honor” of hosting the U.S. premiere of the anti-Israel pro-Palestinian filmMiral at the … [Read more...] about Defund The U.N.

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