Detained Tunisia ex-minister suspected of terrorism
Detained Tunisian ex-justice minister Noureddine Bhiri of the Islamist-inspired Ennahdha party, who is refusing food or medication...
Terror Financing
Egypt to release Palestinian leader’s son accused of aiding terrorist activities
The Egyptian authorities have ordered the release of Palestinian-Egyptian activist Ramy Shaath, after he spend two-and-a-half years in prison, Palestinian...
How to bring Islamic State terrorists to justice
Financing terror, chemical weapons, forensics and digital archives: The ex-German prosecutor now heading the UN's special team on crimes...
Bangladeshi construction worker charged with terrorism financing
A 27-year-old Bangladeshi construction worker was on Thursday (23 December) charged at the State Courts with terrorism financing...
Cardiff terrorist Khuram Iqbal jailed over cryptocurrency trading on the dark web
A convicted terrorist has been jailed for 16 months over his cryptocurrency trading on the dark web. Khuram Iqbal, 29, from Cardiff, was originally jailed...
UN to fund two organizations that have been defined as terror organizations by Israel
Israel’s Ambassador to the United Nations Gilad Erdan today sent an urgent letter to the UN Secretary-General following...
Uncovered documents expose Qatari terrorism financing
When it comes to hijacking headlines, Qatar is no stranger, hosting the upcoming soccer World Cup, and even writing the world’s headlines...
Blacklisted Palestinian NGOs paid terrorists who never worked for them
Defense Minister Benny Gantz said Wednesday that his decision to categorize six Palestinian civil society groups as terror organizations...
Controversial charity from Qatar funded al-Qaeda linked Turkish outfit in the amount of $23 Million
A Turkish charity outfit, flagged by the UN Security Council for links to al-Qaeda, received millions of dollars from a Qatari charity...
Hezbollah operatives run drugs and human trafficking rings in Venezuela
Hezbollah operatives in Venezuela have been engaging in a range of criminal activities, including drug smuggling, human trafficking, and money laundering...
Three refugees alleged that United Arab Emirates funded Islamic State war crimes in the Syrian Civil War
Three men, who hail from Syria and are now in the UK as asylum seekers, alleged that United Arab Emirates (UAE) financed Islamic State in...
Bosnia and Herzegovina strengthens capacity to counter terrorist financing through OSCE and UNODC training course
A three-day training course aimed at further strengthening the capacity of Bosnia and Herzegovina (BiH) to counter terrorist financing concluded on...