Month: May 2022

GFATF - LLL - BDS group loses EU funding for refusing to renounced ties to terrorist groups

Illicit trade funding terrorism and wars

In 2019, the United Nations Security Council expressed concern that terrorists and organised crime organisations are benefitting from illicit trade as a source of financing...

GFATF - LLL - The Islamic State continuing with terrorist attacks in Iraq and Syria during the coronavirus crisis

Daesh attacks kill 12 civilians in Iraq

At least 12 civilians were killed in a spate of attacks by the Daesh terrorist group in Iraq on Tuesday, according to local authorities, Anadolu...