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Title: | Money Laundering in TERRORIST ORGANIZATIONS | |||
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| Name: | YITZAK BEN SHLOMO | | |||
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| City: | SINGAPORE | State: | | ||
| The Financial institutions subject to customer identification program and anti-money laundering Compliance Program Requirements (CPR). The BSA as amended by the Patriot Act, imposes Customer Identifications Program ( CIP) and anti money laundering compliance program requirements for financial institutions in addition to those ancillary legislations ? Illegal money transmitting business -118 USC 1960, Criminal penalty for failure to file currency transaction reports, Bulk case smuggling USC ? 5332- the major goal in these provisions is to target non- traditional that often rely on the bulk movements of currency to avoid paper or electronic trails . However traditional sources of terrorist financing are also a point of reference not to be forgotten in the fight against Extremist Islamic Terrorism Financing Designated Foreign Terrorist Organizations Abu Nidal organization (ANO) Abu Sayyaf Group (ASG) Al-Aqsa Martyrs Brigade Armed Islamic Group (GIA) ?Asbat al-Ansar Aum Supreme Truth (Aum) Aum Shinrikyo, Aleph Basque Fatherland and Liberty (ETA) Communist Party of Philippines/New People`s Army (CPP/NPA) Al-Gama`a al-Islamiyya (Islamic Group, IG) HAMAS (Islamic Resistance Movement) Harakat ul-Mujahidin (HUM) Hizballah (Party of God) Islamic Movement of Uzbekistan (IMU) Jaish-e-Mohammed (JEM) Jemaah Islamiya (JI) Al-Jihad (Egyptian Islamic Jihad) Kahane Chai (Kach) Kurdistan Workers` Party (PKK, KADEK) Lashkar-e-Tayyiba (LT) Lashkar I Jhangvi (LJ) Liberation Tigers of Tamil Eelam (LTTE) Mujahedin-e Khalq Organization (MEK or MKO) National Liberation Army (ELN)?Colombia Palestine Islamic Jihad (PIJ) Palestine Liberation Front (PLF) Popular Front for the Liberation of Palestine (PFLP) Popular Front for the Liberation of Palestine-General Command (PFLP-GC) Al-Qaida Real IRA (RIRA) Revolutionary Armed Forces of Colombia (FARC) Revolutionary Nuclei Revolutionary Organization 17 November (17 November) Revolutionary People`s Liberation Party/Front (DHKP/C) Salafist Group for Call and Combat (GSPC) Sendero Luminoso (Shining Path or SL) United Self-Defense Forces/Group of Colombia (AUC) Other Terrorist Groups Al-Badhr Mujahedin Alex Boncayao Brigade (ABB) Al-Ittihad al-Islami (AIAI) Allied Democratic Forces (ADF) Ansar al-Islam (Iraq) Anti-Imperialist Territorial Nuclei (NTA) Army for the Liberation of Rwanda (ALIR) Cambodian Freedom Fighters (CFF) Communist Party of Nepal (Maoist)/ United People`s Front Continuity Irish Republican Army (CIRA) Eastern Turkistan Islamic Movement (ETIM) First of October Antifacist Resistance Group (GRAPO) Harakat ul-Jihad-I-Islami (HUJI) Harakat ul-Jihad-I-Islami/Bangladesh (HUJI-B) Hizb-I Islami Gulbuddin Hizb ul-Mujahedin Irish Republican Army (IRA) Islamic Army of Aden (IAA) Islamic International Peacekeeping Brigade Jamiat ul-Mujahedin Japanese Red Army (JRA) Kumpulan Mujahidin Malaysia (KMM) Libyan Islamic Fighting Group Lord`s Resistance Army (LRA) Loyalist Volunteer Force (LVF) Moroccan Islamic Combatant Group (GICM) New Red Brigades/Communist Combatant Party (BR/ PCC) People Against Gangsterism and Drugs (PAGAD) Red Hand Defenders (RHD) Revolutionary Proletarian Initiative Nuclei (NIPR) Revolutionary United Front (RUF) Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs Sipah-I-Sahaba Special Purpose Islamic Regiment The Tunisian Combatant Group (TCG) Tupac Amaru Revolutionary Movement (MRTA) Turkish Hizballah Ulster Defense Association/Ulster Freedom Fighters |
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