Terrorist financiers not beaten

Financial Crime

Meeting a day after the fifth anniversary of the terrorist attacks on the US, Daniel Glaser, deputy assistant secretary at the US Treasury testified to the committee that dozens of organisations that have acted as fronts for terrorists have been exposed and dismantled since 9/11.

"To date, the US has designated a total of 460 individuals and entities [as terrorist funding organisations] pursuant to Executive Order 13224, of which 375 were named by the Treasury," he said.

Targeted financial

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact info@risk.net to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risk.net? View our subscription options

If you already have an account, please sign in here.

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here