Search Results for: terrorism funding

The Associated Press (AP) released an exclusive report Thursday revealing a secret US Drug Enforcement Administration (DEA) spying program that targeted top Venezuelan officials, including Venezuelan President Nicolás Maduro, despite the program’s potential illegality under international law. According to AP, the program, internally referred to as Operation Money Badger, has been ongoing since at least [...]

The US Department of Treasury imposed sanctions Thursday on a Sudanese financial institution and two companies accused of funding belligerents in the ongoing civil war in the northeast African country. The sanctions involved Alkhaleej Bank, as well as development company Zadna International and metal ore company Al-Fakher Advanced Works. In a press release, the Treasury [...]

The International Court of Justice (ICJ) found Wednesday that Russia failed to investigate Ukrainian claims that Russians were financing terrorism in Ukraine, in violation of Russia’s obligations under Article 9 of the International Convention for the Suppression of the Financing of Terrorism (ICSFT). The ruling’s press release states that the ICJ otherwise rejected requests by [...]

Malaysia’s former finance minister, Tun Abdul Daim bin Zainuddin, was charged Monday for failing to comply with the Malaysian Anti-Corruption Commission (MACC) order to declare his assets. Zainuddin, along with his wife and two children, were requested in January 2024 to testify about “high-value assets” that are under their company’s name within and outside the country. Zainuddin, [...]

The current conflict engulfing Israel and Palestine raises significant issues of international law and policy. This is part one in an anticipated two-part series that will discuss some of the relevant legal questions before the International Criminal Court (ICC; Part I) and the International Court of Justice (ICJ; Part II).  With both courts located in [...]

The Malaysian Anti-Corruption Commission (MACC) said in a press release that it recorded the testimony of former prime minister Ismail Sabri Yaakob about the use of RM700 million in funds that were “spent for publicity and promotion purposes during the previous government’s administration” on Wednesday. The Keluarga Malaysia (Family Malaysia) program, launched by Ismail Sabri in [...]

The Hong Kong trial of prominent pro-democracy activist and media mogul Jimmy Lai has garnered widespread attention globally. Lai, a 76-year-old British citizen and high-profile critic of Beijing, faces national security charges, and his trial is expected to take months. Lai is a prominent figure in Hong Kong’s pro-democracy movement. His detention and subsequent trial exemplify [...]

The Indian Ministry of Home Affairs (MHA) on Sunday banned the separatist party Tehreek-e-Hurriayt (TeH) Jammu and Kashmir as an “unlawful association” under the Unlawful Activities (Prevention) Act, 1967 (UAPA) for five years. The ministry says the ban was imposed in response to TeH’s engagement in “fomenting terrorism” and disseminating “anti-India propaganda” in the region [...]

The US Department of the Treasury on Thursday sanctioned a network comprising an individual and three currency exchange entities based in Yemen and Türkiye for their alleged roles in financing Houthi attacks on international shipping in the Red Sea. This stance follows a recent Houthi statement that they will not stop attacking ships in the [...]

“For by wise counsel, thou shalt make thy war.” Proverbs 24:6 Though one might think otherwise, there is no Palestinian state at present, nor has there ever been such a state in the past. Still, once the current Gaza War comes to an end – and whatever the tangible correlates of any war termination agreements [...]