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HOW ISIS WRINGS CASH FROM THOSE IT NOW CONTROLS.

• Authors : Rosenberg, Matthew (AUTHOR); Kulish, Nicholas (AUTHOR); Myers, Steven Lee (AUTHOR)

Subjects: *TERRORISM financing; *TAXATION; *FINANCEISLAMIC State (Organization)

• Source: New York Times. 11/30/2015, Vol. 165 Issue 57066, pA1-A11. 2p. 2 Black and White Photographs.

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Jury Finds Arab Bank Liable for Aiding Terror.

• Authors : CLIFFORD, STEPHANIE (AUTHOR)

Subjects: *TERRORISM financing; *TERRORISM; *BANKING industryMIDDLE EastARAB Bank PLC ; HAMAS

• Source: New York Times. 9/23/2014, Vol. 164 Issue 56633, pA1-A26. 2p.

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Federal Court Jury Finds Sheik Guilty Of Conspiracy and Financing Terrorism.

Subjects: *TERRORISM financing; *TERRORISTS; *TRIALS (Terrorism)NEW York (N.Y.); NEW York (State)QAIDA (Organization)...

• Source: New York Times. 3/11/2005, Vol. 154 Issue 53150, pB1-B6. 2p. 1 Color Photograph, 1 Black and White Photograph.

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U.S. PROSECUTION OF MUSLIM GROUP ENDS IN MISTRIAL.

• Authors : Eaton, Leslie

Subjects: *LEGAL judgments; *TERRORISM financing; *ISLAMIC givingUNITED StatesHAMAS

• Source: New York Times. 10/23/2007, Vol. 157 Issue 54106, pA1-A22. 2p. 1 Color Photograph, 1 Black and White Photograph.

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Iraq Insurgency Has Funds To Sustain Itself, U.S. Finds.

• Authors : Burns, John F.; Semple, Kirk

Subjects: *TERRORISM financing; *INSURGENCY; *IRAQ War, 2003-2011IRAQ

• Source: New York Times. 11/26/2006, Vol. 156 Issue 53775, Section 1 p1-8. 2p. 1 Color Photograph, 1 Black and White Photograph.

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Europe Panel Faults Sifting Of Bank Data.

• Authors : Lichtblau, Eric

Subjects: *TERRORISM financing; *COUNTERTERRORISM policy; *ELECTRONIC surveillanceUNITED States. Central Intelligence Agency ; EUROPEAN UnionBUSH, George W. (George Walker), 1946-; SCHAAR, Peter

• Source: New York Times. 9/26/2006, Vol. 156 Issue 53714, pA1-A16. 2p.

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Drug Suspect In Afghan Ring Is Sent to U.S.

• Authors : McFadden, Robert D.; Moynihan, Colin

Subjects: *TERRORISM financing; *DRUG traffic investigation; *HEROIN industryNEW York (State)MOHAMMAD, Baz

• Source: New York Times. 10/25/2005, Vol. 155 Issue 53378, pB1-B2. 2p.

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Watchdog Group Urges Pakistan to Crack Down on Militants.

• Authors : ABI-HABIB, MARIA; Masood, Salman

Subjects: FINANCIAL Action Task Force; TERRORISM financing; MONEY laundering

• Source: New York Times. 2/23/2019, Vol. 168 Issue 58247, pA8-A8. 1/3p.

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U.S. Wins Convictions in Retrial of Terrorism-Financing Case.

• Authors : KOVACH, GRETEL C.

Subjects: TERRORISM financing; SEPTEMBER 11 Terrorist Attacks, 2001; TAX evasionUNITED States

• Source: New York Times. 11/25/2008, Vol. 158 Issue 54505, p16. 0p.

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Pakistan Will Return To Terror Watch List.

• Authors : MASOOD, SALMAN; Breeden, Aurelien; Chan, Sewell

Subjects: FINANCIAL Action Task Force; TERRORISM financing

• Source: New York Times. 2/24/2018, Vol. 167 Issue 57883, pA10-A10. 1/6p.

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