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Recent Posts
- The Mumbai attacks: Early warnings pointing to Lashkar E Taiba
- UN: Taliban raising half a billion dollars a year from opium production
- EU Court orders delisting of PMOI
- U.S. Treasury reports increased terrorist funds blocked in the U.S.
- ECJ ruling: A threat to the Al-Qaeda and Taliban sanctions (Head of the UN sanctions monitoring team)
- The European Court of Justice challenging the UN terrorism sanctions regime: A legal perspective
- Saudi authorities finally understand that terrorists need funds to terrorize
- Legal News on Terrorism Financing: Kadi, IARA, Libya
- The Swiss Kadi case ends up in a judicial fiasco
- Swiss Supreme Court keeps Youssef Nada on the Terrorist List
CTF Resources
- GAO Report on Saudi Counter Terrorism Financing Efforts
- 8th Report of the UN Sanctions Committee Monitoring Team
- US Treasury Terrorist Assets Report 2007
- 7th Report of the UN Sanctions Committee Monitoring Team
- FATF 2007 Annual Report
- 6th Report of the UN Sanctions Committee Monitoring Team
- 5th Report of the UN Sanctions Committee Monitoring Team
- FATF 2005 Terrorist Financing typology report
- Testimony of Stuart Levey before the Senate Banking Committee
- GAO Report on Terrorism Financing
- OFAC 2005 Terrorist Assets Report
- FATF 2006 Annual Report
- 4th Report of the UN Sanctions Committee Monitoring Team
- 9/11 Commission Monograph on Terrorist Financing
- OFAC list of specially designated nationals
- UN Consolidated list
- International Convention for the Suppression of the Financing of Terrorism
Archives
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- May 2005
About JCB
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JCB Press
- Interview to TF1 (France) on the Djerba bombing trial, January 4, 2009
- Interview to AP News (USA) on Paris Bomb Threats, December 16, 2008
- Interview to Radio Orient (France) on the Mumbai attacks, November 30, 2008
- Interview to The National (UAE) on Terrorism in Morocco, November 11, 2008
- Interview to Radio Orient (France) on US covert war against Al Qaeda, November 11, 2008
- Interview to Europe 1 (France) on the Al Qaeda threat in Afghanistan and Pakistan, September 22, 2008
- Interview to RTL (France) on the Islamabad Bombing and the War on Terror in Afghanistan, September 22, 2008
- Interview to Panorama (Italy) on Terrorist Attack against US Embassy in Sanaa, Yemen, September 17, 2008
- Interview to Deutsche Welle Radio (Germany) on the African Embassy bombings anniversary, August 7, 2008
- Interview to Bloomberg (USA) on Chiquita Brands - FARC case, April 2, 2008
- Interview to Correio Braziliense (Brazil) on terrorism financing, February 10, 2008
- Interview to Europe 1 (France) on Algiers bombings, December 11, 2007
- Interview to Deutsche Welle Radio (Germany) on GSPC arrest, November 20, 2007
- Interview to the BBC (UK) on MI5 Director-General Warning, November 5, 2007
- Interview to Moneylaundering.com on trade-based money laundering, October 9, 2007
- Interview to RMC (France) on German Terrorist Plot, September 5, 2007
- Interview to La Gazette du Maroc (Morocco), June 18, 2007
- Interview to Deutsche Welle Radio (Germany) on Algiers bombings, April 12, 2007
- Interview to RTL (France) on KSM confession and Pearl murder, March 15, 2007
- Interview to Europe 1 (France) on suicide bombing in Morocco, March 12, 2007
- Interview to AP News (USA) on arrest of Saad Hussaini, March 9, 2007
- Interview to ABC TV (Australia) on the Willie Brigitte trial, February 7, 2007
- The Brain against Bin Laden, Der Spiegel (Germany), October 16, 2006
- Interview to AP News (USA) on the London plot, August 10, 2006
- Interview to AFP (France) on Zarqawi, June 9, 2006
- Interview to MSNBC (USA) on Zarqawi, June 8, 2006
- Interview to ABC TV (Australia) on Zarqawi, May 1, 2006
- Interview to El Pais (Spain) on Zarqawi and European cooperation, January 4, 2006
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