UK trustees recklessly sent cash to charity linked to Al Qaeda terrorist group
Five trustees of Syria and Gaza relief group Human Aid mismanaged cash sent abroad to a charity linked to Al Qaeda, a UK watchdog has...
Terror Financing
Taliban terrorist group set sights on Afghan drug underworld
Now the uncontested rulers of Afghanistan, the Taliban have set their sights on stamping out the scourge of narcotics...
British citizen financed Al-Qaeda and Taliban terrorist group with European funds
In 1995, a seemingly terrified person anonymously reported information to the Lancashire Police, northwest of England. Arab Reporters for Investigative Journalism...
More than two million dollars worth of cannabis destined to fund terrorism activities seized
For the second time in days, the Royal New Zealand Navy has seized millions of dollars' worth of drugs from a vessel in the...
British Islamic State terror suspect had nearly €50,000 in Bitcoin when arrested
A British rapper described by police as one of Europe’s most wanted Isis foreign terrorist fighters was arrested when he was living in a flat...
Bank accounts of 295 terrorists in Belgium frozen
The bank accounts of 295 terrorists are currently frozen in Belgium in an effort to prevent them from (aiding in) committing an attack.
British Islamic State member who used Bitcoin to free jihadis from Syrian prisons jailed for twelve years
A man who used Bitcoin to free Isis militants from detention in Syria has been jailed for 12 years. Hisham Chaudhary is believed...
Islamic State is the richest terrorist group in the world
The Islamic State of Iraq and Syria, more commonly known as ISIS, was at one point the richest and most well-funded terrorism...
How Qatar became the terror financier of Afghanistan?
Qatar has been playing a key role in the return of the Taliban to Afghanistan. It has also been playing a key role in flights...
Mohammad Shakeel
Mohammad Shakeel - resident of Kanga Bhrooti-Poonch district, was arrested by the Indian army on the charge financing terror activities in Jammu and Kashmir...
Dutch banks combine forces to combat terrorist financing and money laundering
Combating money laundering and terrorist financing remains very much the focus of enforcement authorities worldwide. For example, the European Commission...
National Investigation Agency arrested two women from Kerala as they raised funds for the Islamic State
The National Investigation Agency (NIA) on Tuesday arrested two women from Kannur in Kerala for allegedly motivating young people to join the Islamic State...