Hezbollah Fundraiser Kassim Tajideen Arrested and Extradited to U.S.
March 30, 2017 VIA US MAIL / PUBLIC POST James Comey, Director Federal Bureau of Investigation
10 Jan 2017 CALL TO ACTION Tactical Rabbit (TR) calls on the U.S. government to keep the pressure on ISLAMIC STATE IN IRAQ AND SYRIA (ISIS).
Terrorists need substantial streams of money to wreak their havoc across the globe, and this raises the inevitable question of where they get that money. This article will dive more… Continue reading "Intelligence Insights: Disrupting the ISIS Financing Stream"
February 2017 The threat from the Islamic State in America
Intelligence Report: Major U.S. Based BDS Supporters American Muslims for Palestine (AMP) Muslim Students’ Association (MSA) Muslim American Society (MAS) Students for Justice in Palestine (SJP) American Muslims for Palestine… Continue reading "INTELLIGENCE REPORT: ACTIVE TERRORIST ORGANIZATIONS IN U.S."
Tactical Rabbit Intelligence Report: Ahmad Khan Rahami Case NY/NJ Bombings October 24, 2016 Federal Charges Against Rahami 2:16-mj-03594-MF All Defendants USA v. RAHAMI Date filed: 09/20/2016 Date of last filing:… Continue reading "Intelligence Report: Ahmad Khan Rahami Case NY/NJ Bombings"
We believe with a high degree of confidence that most of the Orlando shooter’s family members are involved in money laundering and terrorist financing. *** Labeling the Orlando attack an… Continue reading "INTELLIGENCE REPORT EXPOSING ORLANDO SHOOTER AND FAMILY"
The biggest single source of ISIS funding by far comes from the sale of oil from areas that it controls. This accounts for well over a third of the group’s… Continue reading "Who Enables the Financing of ISIS?"
April 2016 Hawala, also referred to as hundi, is an alternative remittance system that dates back to ancient times. It is labeled “alternative” because it exists outside of traditional banking… Continue reading "Hawalas, Money-Laundering, and Terrorist Financing"