Islamic State terrorist group retains huge financial resources
“The Islamic State remains flush with cash despite setbacks in the past year, holding financial reserves and a range of revenue streams that US and...
Terror Financing
Was a Hamas terrorist paid with blood money after killing a Teaneck woman?
Nearly a quarter-century ago, Sara Duker of Teaneck was murdered by Palestinian terrorists in Jerusalem. Now the U.S. government may finally confirm a dirty little...
Palestinian funding from Arab countries dropped by 85% in 2020
Palestinian officials have a feeling that the recent normalization agreements between Gulf states and Israel have led to a sudden decrease in funding from Arab...
Revealed ties between Hezbollah and Irish terrorist organization IRA
The British security service MI5 recently uncovered ties between Hezbollah and the IRA from Northern Ireland. According to the MI5 report, Hezbollah transferred, via the...
FinCEN Files claim that British bank moved money that may have been linked to terrorist financing
A British bank moved money that may have been linked to terrorist financing, leaked documents show. Standard Chartered Bank processed almost $12m (£9.4m) in payments...
Deutsche Bank accused of funding the Islamic State terrorist group after FinCEN banking documents leak
Deutsche Bank (DB) has been accused of funding Isis during its occupation of vast swathes of Iraq with huge cash transfers sent to the country...
Islamic State still brims with cash and ambition
Islamic State remains flush with cash despite setbacks in the past year, holding financial reserves and a range of revenue streams that U.S. and Western...
US authorities blacklisted Hezbollah official and two Lebanon-based companies
The United States on Thursday imposed sanctions on a Hezbollah official and two Lebanon-based companies as the country experiences a deep economic crisis, accusing them...
Qatar funds Hezbollah arsenal through the gold markets of Uganda
Qatar operated a funding network for arms shipments from Europe to Hezbollah using gold shipments traded through Africa, according the latest revelations on the country's...
British female Islamic State terror suspects escape Syria camps using online donations
British and European female Daesh suspects are reportedly escaping detention camps in north-east Syria by being smuggled out, mostly through the use of funds raised...
Al Qaeda-linked public school teacher kept on government payroll in Turkey
A secret intelligence report obtained by Nordic Monitor showed that the government of President Recep Tayyip Erdoğan has kept a jihadist teacher on the government...
Escaped Islamic State wives now raising funds to help free others
British female Islamic State (IS) suspects have been smuggled out of detention camps in north-east Syria, with some raising funds online to pay for further...