Jan. 31, 2017
- The 2008 Holy Land Relief terrorism funding criminal trial resulted in multiple convictions and was touted as the one of the largest terrorism financing trials in American history. Expectations were high that the 2008 trial would be followed by further trials involving the listed unindicted co-conspirators such as CAIR USA and the Islamic Society of North America.
- However, with the appointment of Eric Holder as the U.S. Attorney General in 2009, all further actions on this file appear to have been frozen. Holder would later speak at a conference supporting one of the unindicted co-conspirators.
- It is not clear if the ongoing criminal investigation focuses only on those individuals leading IRFAN at the time of its delisting as a charity and listing as a terrorism entity, or if the investigation also includes those who helped found IRFAN. This may be an important distinction, as the Canada Revenue Agency stated that IRFAN was deliberately created and designed to circumvent Canadian terrorism-funding rules.
- It appears possible that the Trump Administration will crack down on Islamist extremist groups in the USA. This would likely have a spill-over effect into Canada and Europe, though greater attention to border security and issues of funding terrorism.