European Union continues to support NGOs designated terrorist affiliates
The European Union and Palestinian NGOs have been working together to offset losses caused by Israel designating six of the NGOs as terrorist groups...
Terror Financing
Man sentenced to twenty years in prison for attempting to provide material support to Islamic State terrorist group
A California man was sentenced today to 20 years in prison for attempting to provide material support to a designated foreign terrorist organization...
Saudi authorities warn against donating to strangers due to terrorism financing
Saudi Arabia’s Presidency of State Security warned citizens and residents in the Kingdom against donating to strangers, noting that such practices...
Ericsson investors revolt over Islamic State payments scandal
Shareholders of Ericsson are revolting against the Swedish telecom giant’s executives – including top boss Börje Ekholm – after their admission that...
Turkish authorities have frozen the assets of a man with connections to the Islamic State affiliate in Afghanistan
Turkish authorities have frozen the assets of a man with connections to the Islamic State of Iraq and Syria (ISIS) – Khorasan, the extremist group’s...
Ericsson continues review into Islamic State payments whilst chairman backs Borje Ekholm as CEO
Ericsson chairman Ronnie Leten said this morning that a comprehensive review is underway following the company’s conduct relating to Iraq and...
Italy’s problem with Palestinian terrorist financing
Italy faces an increasing risk of illicit financing activities for Palestinian terrorist groups. Italian prosecutors recently launched an investigation...
Sanctioned Taliban financier holds leadership post at Afghan Central Bank
Afghanistan’s Taliban government has appointed a man blacklisted by the U.S., the United Nations and the European Union to help lead the country’s central bank...
Turkish authorities foiled Islamic State terrorist group’s secret fund transfer system
Turkish security forces foiled the secret office structure of the Daesh terrorist group in the country, which was used to transfer funds to so-called families...
Turkish authorities freeze assets of Islamic State and al-Qaeda linked individuals
Turkey froze the assets of some individuals with links to Daesh and al-Qaida terrorists, reports said Wednesday. The Finance and Treasury Ministry froze the assets...
US Treasury sanctioned Hezbollah’s alleged financial facilitators in Lebanon
The Biden administration imposed sanctions Tuesday on three alleged financial facilitators for Hezbollah in a move aimed at disrupting...
US Treasury sanctioned Tanzanian national for funding Islamic State Mozambique terrorist group
The United States has announced sanctions on a Tanzanian national for his role in financing the ISIS-backed insurgency in Mozambique.