NFTs are the funky, futuristic place for crypto bros and cool people. But who knew that even terror groups like the IS (Islamic State) would be into the funky trading? Move aside Bored Ape, it's time for some terrorist propaganda NFTs[...]
Turkey, already under monitoring by global money-laundering watchdog FATF for backsliding in combatting money laundering and terrorism financing, has taken yet another step in boosting the illicit transfer of wealth with no questions asked by the authorities.
Israel's security cabinet voted to cut 600 million shekels ($176 million) from its tax transfers to the Palestinian Authority on Sunday – the same amount the PA...
Britain’s Prince Charles accepted a £1 million payment from the family of former Al-Qaeda leader Osama bin Laden, The Sunday Times revealed. According to the report, Prince Charles secured...
Gaza’s Hamas rulers have imposed a slew of new taxes on imported clothes and office supplies just ahead...
Ericsson confirmed that US authorities are still investigating possible payments to Islamic State (ISIS) by the company in Iraq. Posting half year results this morning...
Over the last two decades, there has been considerable focus in the international community on countering the financing of terrorism (CTF). Part of a global counter-terrorism