Terror Groups Funds
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Pak Madrasas Used Money Laundering To Fund Jihadi Groups: US Expert
Radical Pakistani madrasas are enaged in massive trade-based money laundering to fund jihadist groups, eminent experts have told American lawmakers who expressed concerns over terror financing.
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US Faces $300 Billion in Illicit Funds in Anti-Laundering Fight
The US has largely blocked terror groups from moving money through banks, but tens of billions of dollars in illicit funds still transit the financial system each year, the Treasury said on Friday.
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Pak Madrasas Used Money Laundering To Fund Jihadi Groups: US Expert
Radical Pakistani madrasas are enaged in massive trade-based money laundering to fund jihadist groups, eminent experts have told American lawmakers who expressed concerns over terror financing.
-
US Faces $300 Billion in Illicit Funds in Anti-Laundering Fight
The US has largely blocked terror groups from moving money through banks, but tens of billions of dollars in illicit funds still transit the financial system each year, the Treasury said on Friday.
