A new Executive Order (EO) signed by President Trump on September 10, 2019, specifically targets correspondent bank relationships as possible sources of terrorist financing. The new order, which gives U.S. Treasury’s Office of Foreign Asset Control (OFAC)
Due Process? The State of U.S. Treasury’s Terrorist Listing Procedures Monday July 29 at 2 pm EDT View the Recording View Webinar Slides by Kay Guinane View Webinar Slides by Hina Shamsi View
Responding to complaints about the lack of due process protections in the terrorist sanctions, and the listing and delisting procedures, the United Nations Security Council (UNSC) established the Office of the Ombudsperson in Security
In July, the Lawyers’ Committee for Civil Rights of the San Francisco Bay Area (LCCR) published a report on the violations of due process rights in Treasury Dept’s terrorist designation and delisting process. The report covers
The U.S. terrorist listing process is designed to cut off funding to terrorists by freezing their funds and banning financial transactions with them. The President designates terrorist groups by Executive Order and authorizes the Treasury Department to
After summarizing current law on how U.S. charities may be shut down for supporting terrorism and citing problems with the lack of due process for charities to defend themselves, this article presents the rationale
