World should not overlook Hezbollah’s illegal terror activities
The pomegranate shipment from Lebanon that was used to smuggle Captagon drugs and was seized by the Saudi authorities last week should not come as...
Terror Financing
Hezbollah terrorist group exported weapons and drugs with Lebanon government knowledge
Saudi Arabia on Sunday imposed a ban on the import or transit through the kingdom of all fruits and vegetables from Lebanon...
Denmark arrested six men for allegedly joining and financing the Islamic State terrorist group
Police in Denmark said they Tuesday have arrested six men who are suspected of joining and financing the Islamic State group in Syria.
Tunisian authorities busted terrorism financing network
Tunisian security forces Monday broke a network, with a foreign ramification, funding terrorism in the North African country, in hotbed conflicts areas, and in refugee...
Shia cleric close to Hezbollah says smuggling integral part of the group’s work
In a recent interview with France24, Shia cleric Sheikh Sadiq Al-Nabulsi acknowledged that cross-border smuggling was an integral part of the militia’s work.
Iraqi security forces discovered Islamic State stash of $1.5 million and precious metals in Mosul
According to local authorities, the money was looted by militants at the time they controlled Mosul. The city became the major stronghold of Islamic State...
FSB chief Bortnikov: Terror funding often disguised as charitable donations
International terrorists create charities in order to obtain funding disguised as charitable donations, Director of the Federal Security Service (FSB) Alexander Bortnikov...
Denmark charges three members of Iranian opposition group for financing terrorist activities
Denmark's public prosecutor said on Thursday it had charged three members of an Iranian Arab opposition group for financing and supporting terrorist activity...
UK authorities classified Pakistan as high risk state over terror financing and money laundering
In a setback for Islamabad, the United Kingdom in its new amended regulations on money laundering and terror financing has listed Pakistan...
Bitcoin terrorists of Idlib are learning new tricks
In a small shop overlooking the dusty streets of Idlib in northwestern Syria, a group of men sit huddled around a laptop watching the price...
Australian father-of-eight accused of supporting Syrian terrorist
An Australian father-of-eight will remain behind bars after he was denied bail during his first appearance in a Queensland court, accused of helping a terrorist...
Tunisian authorities freeze assets of three terror financing suspects
Tunisia’s Anti-terrorism commission, CNLCT, announced Monday it froze the assets of three Tunisians who allegedly funded terrorism activities, reports say. The CNLCT told state-run news...