Bank Markazi Jomhouri Islami Iran
Since at least 2016, the IRGC-QF has received the vast majority of its foreign currency from the CBI and senior CBI officials have worked directly...
Year: 2019
Australian home affairs minister warns of using online payment systems and cryptocurrencies for funding terrorism
Australia's home affairs minister has warned that online payment systems and cryptocurrencies are increasingly being used to fund terrorism. In a speech to the "No...
India calls for united global effort against the terror financing
India on Thursday called for a united global effort against all those who support terror or help generate finances for terrorism, saying there should be...
FATF to criminalise the financing of terror travels
The Financial Action Task Force (FATF) on Wednesday has urged all member states to criminalise financing of terror-related travels. In the guidelines issued, the task...
Albanian boy freed from Islamic State camp on way home to Italy
An Albanian boy who was taken to Syria by his mother when she joined the Daesh group has been freed from a crowded detention camp...
Israeli authorities thwarted more than 450 terror attacks in 2019
The head of the Shin Bet, Israel’s domestic security and counterintelligence service, said Thursday that his organization had thwarted over 450 significant terror attacks in...
At least 37 people are killed in Burkina Faso’s deadliest attack in the latest five years
An ambush on a convoy transporting employees of a Canadian mining company in Burkina Faso killed 37 people on Wednesday, the deadliest attack in nearly...
Islamic State terrorists disguised as women caught by Afghan forces in Nangarhar
The Afghan forces arrested four ISIS Khurasan militants who had disguised as women and were attempting to escape the operations in Nangarhar province. According to...
US official: New ISIS leader Abu Ibrahim al-Hashimi al-Quraish is a ‘nobody’
The new leader of the Islamic State group is 'a nobody' with little apparent reputation but the United States hopes he will be killed soon,...
Turkish authorities arrested Islamic State terrorist sought by Interpol
Turkish security forces arrested on Thursday a Daesh/ISIS terrorist sought by the Interpol's red notice, according to a security source. The suspect, known only by...
The elimination of al-Baghdadi doesn’t mean the Islamic State caliphate won’t survive
Despite killing of Osama bin Laden in 2011, several active affiliates of al-Qaeda still exist in many parts of the world, says G. Kishan Reddy...
Islamic State branches in Afghanistan plan expansion to Commonwealth of Independent States territory
According to the head of the FSB, terrorists understand that they have suffered a defeat in Syria and Iraq and are therefore deploying their remaining...