Full-text search across every press release in the archive. Matches the title and body, with English stemming, “vote” catches “voted” and “voting.”
24 results for “terrorists” · Senate · Rhode Island
have weakened anti-money laundering efforts and anti-terrorist financing initiatives and made it easier for bad actors … nuclear and conventional weapons programs, and support its terrorist proxies
rationale. “The Iranian regime’s violence, support for terrorist proxies and other malign actors across the region
USDT tokens have been identified as helping terrorists and criminals move money and fund international crime and financial … enforcement.”The Treasury Department’s 2024 National Terrorist Financing Risk Assessment notes that“ISIS and other terrorist groups
public into believing that protestors are ‘domestic terrorists.’ “ICE is supposed to uphold the law, but under
Secretary Noem calling First Amendment demonstrators “domestic terrorists,” it’s clear the President’s mass deportation campaign
Judge Boasberg, described those crimes as a ‘‘violent terrorist attack on the Capitol.’’ That was then. The campaign
Senator Cruz described those crimes as “a violent terrorist attack on the Capitol.” Senator Cornyn said those
crack down on the financing of criminals, terrorists, and foreign adversaries.” The CTA has an important role … information facilitates the government’s efforts to combat terrorist financing, money laundering, sanctions evasion, proliferation financing, tax evasion
requesting execute orders (EXORDs), legal rationale, and designated terrorist organization lists related to Department of Defense operations against … strikes, and a complete list of all designated terrorist organizations and drug trafficking organizations with whom the President
says "the enemy within." He does not mean terrorists or foreign agents. He means his political opponents … itself – ISIS "remains the world's largest Islamic terrorist organization." The President stood before America's future military
mere designation of a cartel as a “foreign terrorist organization” does not confer any new authority
making it vulnerable to exploitation by sanctioned individuals, terrorist financiers, and other criminals. The Treasury Department has identified … dealing.” “Art should be for art-lovers, not terrorists and criminals,” said Senator Fetterman. “For too long, loopholes
solely military solution to defeating a terrorist group. Continuing this war with no discernable
unacceptable risk. And it creates venues for criminals, terrorists, and rogue governments to finance their illicit activities. Among
other faith-based organizations, at risk of terrorist attacks to provide funding for physical security enhancements as well
would facilitate the government’s efforts to combat terrorist financing, money laundering, sanctions evasion, proliferation financing, tax evasion … access to information necessary to prevent human trafficking, terrorist financing, border smuggling, drug distribution, sanctions evasion, and many
detainees – such as 9/11 terrorist Khalid Sheikh Mohammed. There are currently 15 law of war detainees remaining
particularly China, Russia, Iran, North Korea, and various terrorist organizations. General Haugh had a distinguished 34-year career
taxpayers.” “For decades, criminals, cartels and foreign terrorists have used shell companies to steal taxpayer dollars, launder their … information facilitates the government’s efforts to combat terrorist financing, money laundering, sanctions evasion, proliferation financing, tax evasion
information facilitates the government’s efforts to combat terrorist financing, money laundering, sanctions evasion, proliferation financing, tax evasion … access to information necessary to prevent human trafficking, terrorist financing, border smuggling, drug distribution, and many other categories
information facilitates the government’s efforts to combat terrorist financing, money laundering, sanctions evasion, proliferation financing, tax evasion
also toured an exhibit about the October 7 terrorist attacks at the Museum of Tolerance Jerusalem. “I stand
enforcement to‘arrest and prosecute the domestic terrorists who broke into our Capitol . . . to the fullest extent
Year’s Day terrorist attack by an assailant who intentionally drove a pickup truck into a crowd