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 use of shell companies...
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 is set to run a US-designated terrorism financier as a candidate in the country’s coming...
Miriam Sebbagh sent money to a person connected to Al-Muhajiroun (ALM) – of which Anjem Choudary was among the prominent members...
Hamas leader Ismail Haniyeh said that the Palestinian “resistance organizations forced Israel to be completely paralyzed during the...
Detained Tunisian ex-justice minister Noureddine Bhiri of the Islamist-inspired Ennahdha party, who is refusing food or medication...
The Egyptian authorities have ordered the release of Palestinian-Egyptian activist Ramy Shaath, after he spend two-and-a-half years in prison, Palestinian...