22 Sep Read the case of Mohammed and Chawki Hamoud, two brothers who lived in North Carolina and raised millions of dollars for Hezbollah. Mohamad Youssef Hammoud sentenced to 30 years in te
Terrorism Financing https://www.ice.gov/news/releases/mohamad-youssef-hammoud-sentenced-30-years-terrorism-financing-case The most popular means for terrorist groups to raise and transmit funds in the United States are charitable and nongovernmental organizations. Some charities have been abused by terrorists, who have redirected money meant for humanitarian purposes to terrorism. For example, Hamas, the...