Tag: Terrorism funding

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CANBERRA, Australia — Australia's financial crime intelligence agency on Thursday widened its allegations against the country's largest bank, the Commonwealth Bank of Australia, of...
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RALEIGH, N.C. — A federal judge has agreed to preserve the secret identities of two covert FBI sources who gathered evidence against a man...
The Latest: Subway bomb suspect detained, no bail requested

NEW YORK — The Latest on a man accused of setting off a pipe bomb in the New York City subway system: (all times...
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MADISON, Wis. — A Republican state senator who Assembly Speaker Robin Vos called a "terrorist" over his negotiating tactics has been appointed to the...
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PARIS — Three officials with French cement company Lafarge have been placed under investigation for their alleged roles in indirectly funding Islamic extremist groups...
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UNITED NATIONS — The new head of the U.N. cultural agency warned Thursday that 17 of the 82 World Heritage sites in the Arab...
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NEW DELHI — India and France called Friday for global action against countries that support, finance or shelter terrorists. ...

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