Islamic State terrorist group transferred large sums of money through Turkey
The Financial Crimes Investigation Board’s (MASAK) latest report shows that money used by the Islamic State terrorist organization (ISIS) was transferred...
Terror Financing
Five Islamic State terror suspects arrested in Spain on grooming and funding charges
Five people have been arrested in Spain on charges of grooming potential ISIS recruits and funding the organisation in Libya.
Nigerian authorities uncovered suspected terrorism financiers
Nigeria says it has uncovered more than 120 companies and 96 individuals linked to the financing of terrorism.
U.S. authorities sanctioned NGO for funding Indonesian terrorist group
The Biden administration has targeted a non-governmental organization with sanctions on accusations of providing support to an Indonesia-based...
How Islamic State terrorists are propagating ideology?
Deepthi Marla, Mohammad Waqar Lone, Mizha Siddeeque, Shifa Haris, Obaid Hamid Matta, Madesh Shankar, Ammar Abdul...
Group arrested on charges of extorting money for the Islamic State in west Nineveh
Security forces arrested a group on Saturday (January 29) accused of extorting money from locals in Nineveh governorate. Security Media Cell (SMC) said in a...
Uzbeki national living in Port Richmond detained in terrorism case
A Philadelphia man was arrested Thursday and charged in an alleged plot to provide support to an Uzbek terrorist organization...
U.S. Treasury targets terrorism, money laundering and tax fraud with proposed beneficial ownership rules
The Corporate Transparency Act of 2020 (the “CTA”) was enacted in January 2021 as part of the Anti-Money Laundering Act of 2020 to prevent the...
Terror suspect detained in Moscow for financing terrorists in Syria and Iraq
A man suspected of financing a terrorist organization in Syria and Iraq has been detained in Moscow, Yulia Ivanova, a spokeswoman for the Russian Investigative...
Lebanon’s Amal party to run a US-designated terrorism financier Kassem Hejeij as a candidate in the coming elections
Lebanon’s Amal party is set to run a US-designated terrorism financier as a candidate in the country’s coming...
Teacher banned from classroom for funding Islamic State terror suspect and hate groups
Miriam Sebbagh sent money to a person connected to Al-Muhajiroun (ALM) – of which Anjem Choudary was among the prominent members...
Hamas terrorist group received $70 million aid from Iran
Hamas leader Ismail Haniyeh said that the Palestinian “resistance organizations forced Israel to be completely paralyzed during the...