How the European Union skirted the ban on funding terror groups
A letter sent by a representative of the European Union to the Palestinian Authority, which includes a promise to find a way around new EU...
Terror Financing
Palestinian NGOs with terrorists on the payroll eligible for European Union funding
The European Union has come under fire by the government of Israel, Jewish advocacy groups, and members of the European parliament for a letter issued...
The Islamic State has £246million Bitcoin war chest to spend on terror comeback campaign
ISIS warlords are sitting on a £246million Bitcoin war chest after transferring their looted cash into cryptocurrency. Security experts fear the terror group’s fighting fund...
Researchers in Philippines track crypto use by the terrorist groups
A report published by the Philippine Institute for Peace, Violence and Terrorism Research (PIPVTR) reveals that terrorist groups related to Islamic State (IS) in Southeast...
Missing Islamic State millions are hidden in cryptocurrency ready for use as war chest
ISIS is using cryptocurrency platforms to conceal donations and get around financial security measures, experts have revealed after a surge in advertising for donations. They...
Palestinian terrorists figured out how to use European aid donations to support terrorism
A new report by Israel’s Ministry of Strategic Affairs warns that funds donated to Palestinian aid organizations, from both state sources and private donors, are...
Somali terrorists will use Italian ransom money to fund more terrorist attacks
Islamic terrorists who freed an Italian hostage after more than a year’s imprisonment in Somalia, say they will use the ransom money “to buy weapons...
Israeli citizen indicted for helping Hamas terrorist group
Israeli District Court in Be’er Sheva on Sunday convicted an Israeli Jew from a town on the peripheries of the Gaza Strip for helping the...
Islamic Relief organisation is promoting religious hatred and funding terrorist activities
To understand many causes behind the fast spread of radical Islam and jihadism, we should, first of all, identify the key-sectors, which have been injecting...
Pakistani national deported who conspired to launder proceeds of terrorist financing
A Pakistani national and former Washington, D.C. business owner who served the last eight years in federal prison for conspiring to launder money and to...
Usama Hamdan
United Treasury Department Designates Usama Hamdan as Specially Designated Global Terrorists (SDGTs), freezing any assets in the U.S. and prohibiting transactions
Palestinian terrorists can legally take part in EU-funded activities
EU sources insisted that while the letter says there is no legal obstacle to people affiliated with terrorist groups participating in activities they fund. Palestinians...