The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

On his first day in office, President Trump signed an executive order (EO 14157) that sets in motion the designation of ...

Georgetown University is investigating a student organization’s plans to host a terrorist at its Washington, D.C. law school ...

Sri Lanka has appointed a high-level task force on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) ...

According to Alexander Bortnikov, as the Kiev regime intensifies its terrorist activity, federal government bodies take additional measures to prevent terrorist threats ...

Agency’s IG says locking staff out increases the risk of funds going to “U.S.-designated terrorist organizations.” ...

Retired Judge of the Supreme Court Justice Buwaneka Aluwihare, PC, has been appointed Chairman of the high level task force ...

Sri Lanka’s third evaluation on AML/CFT framework, which is to assess the country’s efforts to combat money laundering and ...

The president’s sweeping clemency for Capitol rioters and his administration’s ongoing removal of career national security ...

During Zero Hour in Lok Sabha, Dubey alleged funding from the US aid agency was being given to anti-national elements to ...

The Supreme Court cases — Fuld v. Palestine Liberation Organization and United States v. Palestine Liberation Organization, ...