The investigation and prosecution of an Alabama resident accused of funding jihadist groups in the Middle East reveals how U.S.-based terrorist financiers coach one another on how to evade scrutiny, sources told ACAMS moneylaundering.com.
The U.S. Justice Department announced that Mohamed Bailor Jalloh was sentenced to 11 years in prison for attempting to provide material support to the Islamic State of Iraq and the Levant in connection to providing a prepaid cash transfer of $500 to a purported member of the terrorist group.
February 10, 2017