Tagged: terrorist organizations

Muslim militant with black fabric obscuring his head and face can be seen facing away. A rifle is draped over his shoulder.

Terrorist Assets Report for 2018 Released

The Department of the Treasury’s Office of Foreign Assets Control has released its Twenty-seventh Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and Organizations Engaged in International Terrorism for calendar year 2018. The United States implements economic sanctions against terrorist organizations and state sponsors...

Illegal miners in Itagun, Nigeria separating mud, stones from the raw material, gold.

Transnational Organized Crime Underpins Global Conflict

The Norwegian Center for Global Analyses (RHIPTO), International Criminal Police Organization (INTERPOL), and the Global Initiative Against Transnational Organized Crime released a joint report in September detailing the connection between transnational organized crime and global conflicts. The report states that 96% of an annual USD31.5 billion in illicit flows is...