Man arrested in London on suspicion of funding terrorism
A man arrested on suspicion of funding terrorism as part of an ongoing investigation...
Terror Financing
Islamic State funds estimated in tens of millions and some in cryptocurrency
Despite its near-complete loss of territory, the terrorist organization ISIS is estimated to have “tens of millions” of dollars — cash generated...
Israeli authorities declared two Gaza money exchange companies as terror organizations
Defense Minister Benny Gantz designated two companies that help transfer tens of millions of dollars from Iran...
Malaysia is using Northern Cyprus as a hub for Hamas terror financing
A controversial financier with alleged ties to Islamist war criminals is now said to have partnered with the Malaysian royal family to funnel money.
United States authorities designate Islamic State financial facilitators
Today, the United States is designating three individuals and one entity connected to the Islamic State of Iraq and Syria (ISIS) to coincide with the...
Man from Brooklyn sentenced to twenty years in prison for attempting to provide material support to the Islamic State
A New York man was sentenced today to 20 years in prison for attempting to provide material support to the Islamic State of Iraq and...
Palestinian Islamic Jihad terrorist group claimed that weapons, money and food are provided by Iran
Palestinian Islamic Jihad Official Ramez Al-Halabi said that the rockets used by the faction to target Tel Aviv have the signature of Iran and Qasem...
High-profile Nigerians suspected to be financing terrorism identified
The Attorney-General of the Federation (AGF), Abubakar Malami, said on Friday, that ongoing investigations have revealed many highly placed...
Four Palestinians to be charged with diverting European humanitarian aid to terrorism
Four Palestinians are expected to be indicted for funneling European humanitarian aid to the Popular Front for the Liberation of Palestine...
European humanitarian funds diverted to finance terrorist activities
The Shin Bet , in cooperation with the Israel Police and IDF, uncovered a mechanism to use humanitarian assistance from the European Union to finance...
German authorities ban Islamic group Ansaar over terrorism financing suspicions
Germany said on Wednesday it was banning Ansaar International, an Islamic organisation which Berlin says has financed terrorism around the world, and police raided affiliates...
How Hezbollah terrorist group built a drug empire via its narcoterrorist strategy
Lebanese fruits and vegetables are no longer welcome in Saudi Arabia after the Kingdom’s vigilant port authorities foiled an attempt to smuggle narcotics inside pomegranates.