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terrorist financing
News updates related to terrorist financing
The US submitted to Congress a new bill to put Russia on the list of countries that sponsor terrorism.
(Baonghean.vn) - Politico newspaper reported that US Senators Richard Blumenthal of the Democratic Party and Lindsey Graham of the Republican Party have submitted to Congress a new bill to put Russia on the list of countries sponsoring terrorism, ignoring the stance of the State Department.
International
Russia warns US of risk of severing relations
(Baonghean.vn) - TASS news agency on August 12 quoted the Director of the North American Department of the Russian Foreign Ministry - Mr. Alexander Darchiyev as saying that Russia has warned the US that diplomatic relations will be severely damaged and may even be severed if Russia is listed as a "state sponsor of terrorism".
Ministry of Public Security announces dangerous terrorist organization 'Viet Dynasty'
The Ministry of Public Security informs about the terrorist activities of the organization "Viet Dynasty" since its establishment.
Ministry of Public Security proposes to block accounts supporting the group causing trouble in Dong Tam
Hanoi City Police discovered a number of individuals and organizations at home and abroad sponsoring money for subjects related to the Dong Tam case.
UN adopts refugee pact; US approves $12 billion in aid for farmers
(Baonghean.vn) - The United Nations General Assembly adopted the Global Compact on Refugees; the US approved a second aid package for farmers worth 12 billion USD; Russia prepared to respond in case the US withdrew from the INF Treaty.
Iran passes anti-terrorism financing bill; China pumps $110 billion into economy
(Baonghean.vn) - The world over the past 24 hours has been filled with many outstanding news such as: Iran's parliament passed a bill against terrorism financing; China pumped 110 billion USD in cash into the economy; Israeli Prime Minister's wife appeared in court on charges of public fund fraud;...
Ukrainian Foreign Minister Accuses Russia of Being a “Sponsor of Terrorism”
Russia "consciously sponsors terrorism and tortures Ukrainian prisoners in Donbass," Ukrainian Foreign Minister Pavel Klimkin said.
Reasons why four countries are considered by the US as 'terrorist sponsors'
November 23, 2017 05:09
North Korea has just been put back on the US list of "state sponsors of terrorism", which will subject it to Washington's financial sanctions, arms trade transactions and embargoes.
North Korea issue at a stalemate?
November 21, 2017 17:06
(Baonghean.vn) - The US has put North Korea back on the blacklist of "states supporting terrorism". At first glance, the Trump administration seems to have many options to deal with North Korea, but when analyzed carefully, the US actually has fewer options than what is being shown.
China donates weapons and money to the Philippines
June 30, 2017 10:56
Beijing has shipped $16 million worth of weapons and ammunition, and previously provided financial aid, to the Philippines to fight Muslim rebels in Marawi.
President Trump accuses Qatar of sponsoring terrorism
June 10, 2017 17:32
US President Donald Trump has for the first time accused Qatar of sponsoring terrorism and called on the country to end similar acts and extremism.
Kurdish party accuses Türkiye of sponsoring terrorism
February 18, 2016 21:48
A Kurdish party leader accused Türkiye of supporting rebel groups that splintered from al-Qaeda, supplying the extremists with weapons and ammunition.
Vietnam, Cambodia cooperate to combat money laundering and terrorist financing
March 29, 2012 14:21
On the morning of March 28, in Phnom Penh (Cambodia), Governor of the State Bank of Vietnam Nguyen Van Binh and Governor of the National Bank of Cambodia Chea Chanto signed a Memorandum of Understanding on information exchange to prevent money laundering and terrorist financing. This Memorandum of Understanding was signed in the spirit of close cooperation and mutual benefit within the framework of each country's national laws, aiming to contribute to the international community's fight against money laundering and terrorist financing in the region as well as in the world.
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