Israeli authorities seized $4M transferred from Iran to Hamas terrorist group
Israeli Defense Minister Naftali Bennett signed an order Thursday to seize some $4 million in funds which Israel said were transferred from Iran to Hamas...
Terror Financing
Bangladeshi national and JMB terrorist among two convicted for terror financing
A Bangladeshi national belonging to the JMB terror outfit has been convicted by a Kolkata court on charges of money laundering and terror financing, officials...
Iranian Regime targeted by finance watchdog for refusing to stop sponsoring terrorist activities
The Iranian regime’s devotion to supporting violent groups from Hezbollah to Hamas to anti-U.S. militias in Iraq is set to take a further toll on...
Habib Bank from Pakistan limited under scrutiny in the UAE for terror financing activities
UAE’s central bank is investigating the biggest bank in Pakistan, which is a state-owned bank, for alleged money laundering and terror financing activities, the Central...
American officials call out Iranian-backed weapons smugglers
Recognizing Iranian-backed weapons smugglers have the advantage evading U.S. patrols, and the Pentagon is taking to publicly calling out Tehran for helping fuel the ongoing...
Palestinian terrorist groups appeal for Bitcoin donations to promote jihad
Palestinian militant groups have used their presence on social media to appeal to their supporters for donations. Factions such as Hamas, Fatah splinter groups, salafi-jihadi...
Sudanese ousted president Omar al-Bashir questioned in money laundering and terror financing cases
Sudanese ousted president Omar al-Bashir was questioned Sunday on the relationship between some prominent ruling figures in the former regime with some international terrorist elements....
Islamic State financier who raised almost $4mln for terrorists detained near Moscow
A financier of the Islamic State terror group, who has raised over 25 million rubles ($3.94 million) for the needs of terrorists, has been detained...
Osama Bin Laden left $29m fortune for Al-Qaeda terrorist group to continue operating
The United States has released what appears to be a hand-written will of the late al-Qaeda leader Osama Bin Laden. In it, Bin Laden asked...
The mastermind of Mumbai attacks Hafiz Saeed sentenced for terrorism financing
The Pakistani Islamist leader accused of masterminding the deadly 2008 Mumbai terror attacks has been convicted and sentenced to prison. Hafiz Saeed, 69, is the...
The EU clamps down on free ports over crimes and terrorism links
Brussels is clamping down on 82 free ports or free zones after identifying that their special tariff and duty status has aided the financing of...
Pakistani court accepts Hafiz Saeed’s plea to club all six terror financing cases
An anti-terrorism court in Pakistan on Tuesday accepted a plea of Mumbai attack mastermind and Jamat-ud-Dawa chief (JuD) Hafiz Saeed to club all six terror...