Turkey, already under monitoring by global money-laundering watchdog FATF for backsliding in combatting money laundering and terrorism financing, has taken yet another step in boosting...
Israel's security cabinet voted to cut 600 million shekels ($176 million) from its tax transfers to the Palestinian Authority on Sunday – the same amount...
Britain’s Prince Charles accepted a £1 million payment from the family of former Al-Qaeda leader Osama bin Laden, The Sunday Times revealed. According to the...
Gaza’s Hamas rulers have imposed a slew of new taxes on imported clothes and office supplies just ahead...
Ericsson confirmed that US authorities are still investigating possible payments to Islamic State (ISIS) by the company in Iraq. Posting half year results this morning...
Over the last two decades, there has been considerable focus in the international community on countering the financing of terrorism (CTF). Part of a global...
Somalia’s President Hassan Sheikh Mohamud has hinted that Al-Shabaab funds terrorists in Nigeria where Boko Haram and ISWAP...
The FSB has detained an accomplice of the international terrorist organization Islamic State (IS), banned in Russia, who financed terrorists with the money sent to...
Federal Chancellor Olaf Scholz addressed the plenary of the Financial Action Task Force on Tuesday. The fight against money laundering and terrorist financing “starts at...
The Council of the European Union announced that it has decided to add a group and three individuals to the list of those subject to...
Terrorists and various criminal individuals and organizations are using Dogecoin (DOGE), according to a new study by Elliptic.
Jihadist militants imprisoned in the United States are receiving cash and legal assistance from a website similar to Facebook that connects them with terrorist...
