china

LLL - GFATF - U.S designates Boko Haram and ISIS entities of particular concern'

U.S designates Boko Haram and ISIS entities of particular concern

The United States has announced the designation of the Boko Haram terrorist group as an entity “of particular concern”. The U.S. Secretary of State Michael...

LLL - GFATF - Bitcoin is used by the terrorist groups

Bitcoin is used by the terrorist groups

A woman who bought Bitcoin among other cryptocurrencies by using dishonestly gained credit cards before wiring the funds to the terror group, ISIS has pled...