Russian law enforcement officers have detained two siblings suspected of raising funds for terrorist organizations, the Federal Security Service (FSB) and the Russian Investigative Committee...
Pakistan faces high risks of money laundering and terror financing and has complied with just one the 40 recommendations set by the Financial Action Task...
Border Police forces in the area of Jerusalem's Abu Dis arrested two Palestinian suspects transporting thousands of Israeli shekels, which were suspected to be used...
Turkey’s Middle Eastern borders have always been porous and prone to smuggling and clandestine crossings. After the Syrian turmoil broke out in 2011, long-standing smuggling...
A Pakistani court on Monday accepted the plea of Mumbai attack mastermind and JuD chief Hafiz Saeed to transfer a terrorism financing case against him...
Experts have shown concern over terrorism financing by state and non-states actors in South Asia, especially from Pakistan, for security in the region and rest...
Morocco has arrested two suspects for financing terrorism and transferring funds to Moroccan fighters in Syria and Iraq, the Moroccan police said on Saturday in...
The Islamic Committee for Palestine (ICP) was an outgrowth of the Islamic Concern Project, an initiative ostensibly dedicated in: helping the poor, the refugees, the...
Established in 1990 and formally incorporated in 1991, the World & Islam Studies Enterprise (WISE) was an “Islamic think tank” created to promote scholarly research...
Shallah was a founding members of the PIJ, and since 1995 he has been the Secretary-General and a leader of the group, which is based...
Mousa Mohammed Abu Marzook earned a degree in engineering from Ein Shams University (Cairo) in 1977. In 1983 he moved to the United States. Soon...
Noor Wali, was named the leader of Tehrik-e Taliban Pakistan (TTP) in June 2018 following the death of former TTP leader Mullah Fazlullah.
