Islamic State terrorist group in Iraq and Syria has over $300 Million in hand
According to several U.S. government and independent assessments, ISIS generates revenue from a criminal enterprise that involves oil, antiquities smuggling, kidnapping,
According to several U.S. government and independent assessments, ISIS generates revenue from a criminal enterprise that involves oil, antiquities smuggling, kidnapping,
As the Islamic State's territory continues to be squeezed, most notably in the Iraqi city of Mosul, primary revenue-generating streams are drying up—including oil and
The Syrian regime naturalized thousands or even tens of thousands of Iranians, including members of Iran’s Islamic Revolutionary Guards Corps (IRGC) and Iran-backed mi
After having imposed sanctions on Iran, the US is poised to choke off Iran’s financial support for terrorist groups in the region, Brian Hook, Washington’s...
Lax German illicit terror finance policies permitted Hezbollah to run a vast enterprise to raise funds through a money laundering operation in Europe and South...
Hamas didn’t achieve a military victory. But toppling the defense minister is a kind of victory because it shows that Hamas can shake Jerusalem’s politics...
Police in Argentina arrested two brothers suspected of ties to Lebanon’s Hezbollah movement based on information provided by local Jews. The men, in their 20s,...
The warning came a day after State Department spokeswoman Heather Nauert revealed that Iran spends nearly $1 billion annually on terrorism, including $700 million on...
Many have quietly slipped back into their old lives, and it is unclear how many still harbor loyalty to the organization and its ideas. As...
Hezbollah is working on establishing military infrastructure in the Druze village of Khader in the Syrian Golan Heights, just across the border from Israel, it...
The U.S. Department of the Treasury earlier this month sanctioned Lebanese national Muhammad Abdallah al-Amin and seven companies he controls for providing material supp
Authorities from the United States, Israel and Colombia are tracking several financial transactions originating in Venezuela that ended up financing the Lebanese terrori