Topic
terrorismfinancing
2 stories, newest first.
Politics · United StatesReport finds lack of recourse for groups de-banked over terror financing fears
A new report highlights a significant lack of recourse for non-profit organizations and individuals in Canada whose bank accounts are closed due to alleged ties to terrorist financing. The International Civil Liberties Monitoring Group's findings point to a systemic issue of 'derisking' with limited oversight.
United States3 min readTrust 42 · Craft 59 · Hype 20
PoliticsCanadian Muslim charities halt aid to Syria and Yemen over terrorism financing rules
A study warns that anti-terrorism financing measures in Canada are causing Muslim charities to withdraw humanitarian aid from Syria and Yemen. Banks are abruptly cutting off services, leaving charities unable to operate in high-risk regions despite legal exemptions for humanitarian work.
4 min readTrust 66 · Craft 77 · Hype 15