Tweet The Canadian government has applied for leave to appeal a decision staying the extradition of Abdullah Khadr to the Supreme Court of Canada. In May of this year, the Ontario Court of Appeal upheld a lower court decision staying Khadr’s extradition. The Canadian government is arguing that it’s ability to comply with international obligations […]
Tweet The Ontario Court of Appeal has upheld an order extraditing Suresh Sriskandarajah, also known as “Waterloo Suresh”, to the U.S. to face allegations of terrorist financing and money laundering. Sriskandarajah is a Sri Lankan former refugee who immigrated to Canada twenty years ago. He was arrested in 2006 as a result of a joint […]
Tweet Omar Khadr has pleaded guilty to multiple charges for his role in a battle with coalition troops in Afghanistan, including murder, attempted murder, supporting terrorism and spying. Khadr admitted to throwing a grenade on July 27, 2002, that killed Sgt. Christopher Speer after a four-hour firefight between al Qaeda affiliated forces and U.S. military […]
Tweet The U.S. Financial Crimes Enforcement Network (FinCEN), has published proposed regulations that would require banks and money services businesses to report cross-border electronic transfers of funds (called CBETFs). Banks would have to report all CBETFs of any amount to FinCEN within five days. Money services businesses would be required to report amounts of US$1,000 […]
Tweet Suresh Sriskandarajah, also know as “Waterloo Suresh,” a Sri Lankan refugee to Canada being sought by the U.S. on terrorism and money laundering charges, is free on bail while the Ontario Court of Appeal decides whether to allow his appeal of a decision by the Ontario Superior Court of Justice granting an order committing […]
Tweet The European Parliament approved a five-year agreement with the U.S. for the transfer of financial and other information collected by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) to the U.S. SWIFT is a Belgium-based financial messaging company that operates a financial transfer network used by 8,000 financial institutions in over 200 countries. The network […]
Tweet According to a report by Foreign Policy, Al-Qaeda has been financially weakened by international efforts to combat terrorist financing but the Taliban still has plenty of money. The news stems from a talk given by David Cohen, the assistant treasury secretary for terrorist financing, at the Washington Institute for Near East Policy. Al-Qaeda groups […]