Terrorism-Related Financing Prosecutions for December 2012
Table 1: Criminal Terrorism-Related Financing Prosecutions
The latest available data from the Justice Department show that during December 2012 the government reported 3 new terrorism-related financing prosecutions.
According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down from 4 the previous month.
The comparisons of the number of defendants charged are based on case-by-case information obtained by TRAC under the Freedom of Information Act from the Executive Office for United States Attorneys. (See Table 2)
When monthly 2012 prosecutions of this type are compared with those of the same period in
the previous year, the number of filings was up (116.7 percent).
Prosecutions over the past year are still much higher than they were five years ago.
Overall, the data show that prosecutions of this type are up 85.7 percent from levels reported in 2007.
Figure 1: Monthly trends in terrorism-related financing prosecutions
The increase from the levels five years ago in terrorism-related financing prosecutions for these matters is shown more clearly in Figure 2.
The vertical bars in Figure 2
represent the number of terrorism-related financing prosecutions of this type recorded on a month-to-month
basis. Where a prosecution was initially filed in U.S. Magistrate Court and then transferred to the U.S. District Court,
the magistrate filing date was used since this provides an earlier indicator of actual trends.
The superimposed line on the bars plots the six-month moving average so
that natural fluctuations are smoothed out. To view trends year-by-year rather than month-by-month, see TRAC's annual report series for a broader picture.
Number of Defendants in Terrorism-Related Financing Cases
Table 2 lists all separate cases with the number of defendants.
Table 2: Number of defendants per case
Report Generated: February 20, 2013
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