ISIS terrorist group is earning money through online casinos
No longer able to fill its coffers via the illegal oil trade after losing control over hydrocarbon deposits in Syria and Iraq, ISIS (ISIL/Daesh) terrorists...
Terror Financing
Abdelatif Gaini
Abdelatif and Siddhartha Dhar are members of ISIS. Gaini is believed to be fighting for ISIS in the Middle East. He has a connection to...
Khalid Batarfi
Batarfi is a senior member of Al Qaeda in the Arabian Peninsula. He oversaw the Yemen-based group's media network and led jihadist fighters in their...
Siddhartha Dhar
Dhar was born and raised in the UK in a Hindu family, but converted to Islam to marry his Muslim wife Aisha, and changed his...
Public servant accused of financing Islamic State refused bail
A suspended public servant used a schoolgirl to send more than $33,000 to Islamic State, a Sydney court has heard. Linda Merhi, 40, was last...
ISIS and other terrorist groups increase the use of Bitcoin after the losses on the battlefield
ISIS and other jihadists’ use of the digital currency Bitcoin is a trend that “has been growing and taking shape” in recent months, “and now...
Former federal public servant from Sydney charged for sending $30,000 to ISIS terrorists
Linda Merhi, 40, appears in court charged with five counts of making funds available to a terrorist group. A former federal public servant has appeared...
Looted cash, gold and jewellery helps Islamic State recruit in Philippines
Islamist insurgents looted cash, gold and jewellery worth tens of millions of dollars when they occupied a southern Philippines town last year, treasure one of...
ISIS raises funds in Afghanistan by taxing illegal timber trade
The extremists have opened their own 'customs' office in Kunar after many of the hundreds of Taliban fighters in the eastern province switched their allegiance....
Wanas Al-Faqih
Wanas is an Al-Qaida in the Islamic Mahgreb associate who planned the March 18, 2015 Bardo Museum attack in Tunis, Tunisia that killed at least...
Muhammad Al-Ghazali
Al-Ghazali is a senior member of Al-Qaeda in the Arabian Peninsula who is involved in internal security and training of the group’s operatives.
Financial desperation leads ISIS to sell its own coins online
Facing financial setbacks, the Islamic State (ISIS) is turning to more unorthodox methods for raising money — selling its own currency on the web. A...