Israel’s combined security services have exposed and neutralized a money transferring mechanism between Hamas’ headquarters in Turkey and Hamas terror infrastructure in Judea and Samaria,...
The Israeli Defence Ministry announced that it has seized what it says are goods worth $121,000 sent by Hamas members in Turkey to others in...
Cryptocurrencies used for illicit purposes are a “growing problem,” Treasury Secretary Janet Yellen said Wednesday. Speaking at a financial sector innovation policy roundtable, the former...
The propagandist who called himself Azym Abdullah didn’t need much money to set up a website for ISIS that would broadcast gruesome beheading videos. What...
Officers from the Met's Counter Terrorism Command, assisted by colleagues from the Eastern Region Special Operations Unit, executed warrants at five addresses this morning (Friday,...
Turkish police stepped up its operations in Istanbul, Ankara and other provinces, arresting a number of alleged Islamic State of Iraq and Syria (ISIS, or...
The Islamic State terror group was largely crushed by coordinated international effort in 2019, but its networks appear to still have access to an estimated...
The Islamic State (ISIS) continues to rely on “logistical hubs” inside Turkey for its finances, the U.S. Treasury said in a new report released on...
As Pakistan grapples with containing and eliminating Islamic State (ISIS) terrorists in the country, as well as terror financing, an engineering student has been arrested...
With a new U.S. administration taking power, things might be rapidly changing for the Palestinian Authority, the entity that rules over the West Bank. In...
Pakistan is likely to be pushed into the 'black list' of Financial Action Task Force's (FATF) by February, 2021, as it continues to finance and...
An anti-terrorism court Monday handed down fourteen-and-a-half year jail each to Jamaat-ud-Dawa leaders Zafar Iqbal and Yahya Mujahid in two cases of terror financing. The...
