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Northern Star

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The Student News Site of Northern Illinois University

Northern Star

The Student News Site of Northern Illinois University

Northern Star

Watchdog toughens global financial scrutiny of Iran

By ANGELA CHARLTON | February 21, 2020

PARIS (AP) — An international agency monitoring terrorism funding announced tough new financial scrutiny of Iran on Friday and added seven countries to a watch list.Pakistan, meanwhile, won a reprieve from the Financial Action Task Force at its meetings...

Sudan seeks to end terror designation in USS Cole settlement

By NOHA ELHENNAWY | February 13, 2020

CAIRO (AP) — Sudan's transitional government said Thursday it has reached a settlement with families of the victims of the 2000 attack on the USS Cole in Yemen, a key step in having the U.S. remove Sudan from its list of state sponsors of terrorism...

Cyprus urged to go after laundering of foreign illicit cash

February 12, 2020

NICOSIA, Cyprus (AP) — Cyprus needs to step up its fight against the laundering of illicit cash generated outside the east Mediterranean island nation, a leading European financial watchdog said Wednesday.Moneyval, which is part of the Council of Europe,...

Terror attacks drop, but Pakistan ‘not out of the woods’

By KATHY GANNON | January 30, 2020

GUJRANWALA, Pakistan (AP) — Terror attacks in Pakistan plummeted by more than 85% over the last decade. It's a welcome statistic for the country, but one that risks being overshadowed by international concern over its efforts to curb terror funding...