Spanish police arrested two suspected funders of Islamic State terrorists in Syria
More than a dozen armed police have raided homes in Spain in connection with a key European ISIS cell suspected of sending money to Syria....
Terror Financing
Iranian bank that used to fund Hezbollah implicated in money laundering in Canada
According to a classified intelligence report, a Toronto currency exchange business is implicated in helping Iran wire millions of dollars into Canada from Bank Saderat....
Pakistan’s deep state support for terrorism on full display
Twelve years ago, on November 26, 2008, 12 well-coordinated attacks and shootings were carried out for four days by 10 Pakistani terrorists against innocent civilians...
Hezbollah terrorist group loses tons of hashish in second smuggling failure
For the second time in one week, Egyptian police has thwarted an attempt to smuggle dozens of tons of hashish from Syria, and there is...
Palestinian official says salaries for terrorists will continue
A Palestinian Authority official toldl The New York Times on Nov. 21 that the P.A. would be changing its policy of rewarding terrorists with salaries...
Five people jailed in Kuwait for buying weapons for Islamic State with donation money
Kuwait’s Court of Cassation has sentenced a Lebanese man to 15 years in prison, plus two Kuwaitis and two expatriates to 10 years each, after...
Two more Hafiz Saeed aides jailed in terror financing case
A Pakistani court has jailed two more aides of Mumbai attack mastermind and Jamat-ud-Dawah (JuD) chief Hafiz Saeed in a terror financing case. The Anti-Terrorism...
Bangladeshi couple plead guilty to conspiring to provide material support to the Islamic State terrorist group
United States Attorney William M. McSwain and Assistant Attorney General for National Security John C. Demers announced that Shahidul Gaffar, 40, and Nabila Khan, 35,...
COVID-19 pandemic has not prevented some countries from supporting cross-border terrorism
The COVID-19 pandemic has not prevented some countries from supporting cross-border terrorism and spreading religious hatred, India has said at the UN, in an apparent...
Israeli national gets seven years for smuggling supplies to Hamas for tunnels and weapons
An Israeli citizen was sentenced on Tuesday to seven years in prison after he was found guilty of heading a cross-border smuggling ring that transferred...
Pakistan says it has evidence of India sponsoring terrorist attacks
Pakistan says India is sponsoring “terrorism” aimed at destabilising the country and targeting its economic partnership with China, accusations top Pakistani officials delivered at a...
Pakistani court jailed spokesperson of Hafiz Saeed-led JuD for 32 years in terror financing cases
The Anti-Terrorism Court (ATC) here on Wednesday also convicted two other JuD leaders, including the brother-in-law of Saeed, in terror financing cases. "ATC Judge Ijaz...