Tajik Islamic State network fundraises by the Russian authorities
Tajik-speaking Islamic State recruiters say they are fundraising on a Russian payment platform. A new Telegram group called “Devotion and Loyalty” is raising money...
Terror Financing
How radical terrorists from Tamil Nadu have kept the NIA agency busy?
The National Investigation Agency carried out raids in eight locations in Tamil Nadu and Puducherry as part of the probe into propaganda and fund raising...
Saudi Arabian authorities placed thirteen people and three groups on its terrorist list
Saudi Arabia on Monday designated 13 people and three entities as terrorists. The kingdom said those on the list are involved in financing terrorist groups.
OSCE supports Uzbekistan’s efforts to combat the financing of terrorism
On 3 June 2022, the OSCE Project Co-ordinator in Uzbekistan (PCUz) in co‑operation with the Eurasian Group on Combating Money Laundering...
U.S. court sentences Kazakh citizen to 15 years in jail for providing material support to ISIS
A Kazakh citizen living in the New York City borough of Brooklyn has been sentenced to 15 years in prison for conspiring to provide material...
French court upholds charge against Lafarge over alleged payoffs to the Islamic State
A French appeals court has confirmed a charge of complicity in crimes against humanity for cement group Lafarge over alleged payoffs to ISIL (ISIS)...
Indonesia asks Interpol for help against Islamic State fundraisers
Indonesian police have issued an urgent appeal to Interpol to monitor three Indonesian nationals abroad involved in raising funds for...
Dutch woman convicted by the US authorities for supporting al-Shabaab terrorist group by fundraising
A Dutch woman has been convicted of raising money for the Somali terrorist group al-Shabab, according to...
Irvine man indicted for attempts to assist multiple terrorist organizations
Federal prosecutors indicted an Irvine man on Wednesday, after he was allegedly found to have made multiple attempts in aiding terrorist...
How the terrorist groups get financed and sponsored in Afghanistan and the region?
According to confidential source, high-ranking Taliban leaders in collaboration with private businesspersons abroad run a number of businesses.
Swedish authorities opened up an investigation into cases of Ericsson payments to Islamic State terrorists in Iraq
Swedish prosecutors said Wednesday they had opened up an investigation into cases of corruption involving telecoms giant Ericsson in Iraq...
Islamic State terrorist group is using South African money to build its network
Defeating insurgencies is hard and dangerous work. Most of all, according to a book on the subject by John Nagl, a retired American soldier...