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.” ...