Lebanon fights terrorism financing and money laundering efficiently
Lebanese President Michel Aoun said on Wednesday that his country acts efficiently in the international efforts to fight terrorism financing and money laundering. "Th
Month: January 2019
Chinese consulate attack facilitator was wanted for other terrorist attacks in Karachi
A ‘key facilitator’ of the November 2018 attack on the Chinese consulate who has been arrested in Sharjah was also behind other terrorist attacks in...
Kenyan police authorities detained 17 al-Shabaab terror suspects
Police in Kenya are detaining 17 suspects arrested over suspected links with Somalia-based terror group Al-Shabaab, sources said. The suspects were ordered to be deta
Three Tanzanians given 15-year jail terms over terrorism
Three terror suspects from Zanzibar, Tanzania who were arrested in Wajir last year have been jailed for 15 years each for being in possession of...
Italian senate president lauds Russia’s role in fight against terrorism
Russia makes a most important contribution to efforts to fight against terrorism and maintain global stability, Italian Senate President Maria Elisabetta Alberti Casella
Terrorist attack killed four Iraqis in Kirkuk and Baghdad
Four people, including a policeman, were killed in attacks in Iraq, according to security officials on Wednesday. Suspected Daesh militants opened fire on a checkpoin
Captured Irish terrorist tells of the dying days of the caliphate
From detention in northern Syria, alleged Irish terrorist Alexandr Bekmirzaev describes hunger and fear as missiles pounded down on the last shreds of the Islamic...
German authorities ready to extradite terrorist to Turkey
Germany's Hesse state is getting ready to extradite a terrorist to Turkey, who was convicted for his role in a terrorist attack in 2007 and...
Al Qaeda’s advance in northern Syria threatens fragile truce
It only took a few days for al Qaeda-linked militants to seize more than two dozen towns and villages in northern Syria from rival insurgents...
US woman defrauded banks and admits that she supported ISIS by terror financing
A 27-year-old woman is facing up to 20 years in jail over defrauding a number of financial institutions, and then laundering and transferring the proceeds...
ISIS terrorist group supporters upset about the capture of prominent Canadian jihadi
ISIS supporters are complaining that reporting by friendly media networks on the capture of a Canadian who was the terror group’s propagandist has hurt their...
Pakistan gets six months to collect data and track transactions in the fight against money laundering and terror financing
The visiting Asia Pacific Group (APG), a regional body of Financial Action Task Force (FATF), has agreed with the Pakistani authorities to extend the deadline...