The headquarters moved again to Killinochchi after Jaffna was taken by Sri Lanka Armed Forces in 1995.
[citation needed] The Financial Investigation Unit of the Criminal Investigation Department and the Central Bank Financial Investigation Unit which monitor the financial transactions noted the TRO is receiving millions from outside that is being sent to the LTTE in Wanni and LTTE International Procurement cadres to buy weapons, sophisticated communication equipment and other technology for the LTTE.
[1] On 15 November 2007, the United States Department of the Treasury designated the TRO as a SDGT in the SDN under Executive Order 13224, aimed to financially isolate US designated foreign terrorist groups and their support network.
passed off its operations as charitable, when in fact it was raising money for a designated terrorist group responsible for heinous acts of terrorism ... in the United States, T.R.O.
is the preferred conduit of funds from the United States to the LTTE in Sri Lanka".