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Protests expose weaknesses in Canada's anti-terrorism financing laws

• Authors : Trichur, Rita

• Source: Globe & Mail (Toronto, Canada). February 18, 2022, B1

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Former Alabama Resident Sentenced to Over Seven Years in Prison for Concealing Terrorism Financing

• Source: Legal Monitor Worldwide. April 28, 2022

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OSCE AND UNODC SUPPORT NORTH MACEDONIA IN CONDUCTING EFFICIENT COUNTER-TERRORISM FINANCING INVESTIGATIONS

• Source: States News Service. May 13, 2022

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FORMER ALABAMA RESIDENT SENTENCED TO OVER SEVEN YEARS IN PRISON FOR CONCEALING TERRORISM FINANCING

• Source: States News Service. April 27, 2022

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Pakistan court indicts Hafiz Saeed on terrorism financing charges

• Source: Legal Monitor Worldwide. December 12, 2019

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Commonwealth Bank accused of money laundering and terrorism-financing breaches; Australia's financial intelligence agency suing bank for 53,700 breaches of laws, which it accuses of failing to report properly on $77m worth of suspicious transactions

• Source: The Guardian (London, England). August 3, 2017

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Maryland Man Sentenced to 20 Years in Prison for Providing Material Support to ISIS and Terrorism Financing

• Source: Legal Monitor Worldwide. March 31, 2018

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MARYLAND MAN SENTENCED TO 20 YEARS IN PRISON FOR PROVIDING MATERIAL SUPPORT TO ISIS AND TERRORISM FINANCING

• Source: States News Service. March 30, 2018

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MARYLAND MAN SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR PROVIDING MATERIAL SUPPORT TO ISIS AND TERRORISM FINANCING

• Source: States News Service. March 30, 2018

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Guilty Plea in Terrorism Financing Case

• Source: The New York Times. September 30, 2009, Vol. 159 Issue 54814, pA25

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