Federal Chancellor Olaf Scholz addressed the plenary of the Financial Action Task Force on Tuesday. The fight against money laundering and terrorist financing “starts at home...
The Council of the European Union announced that it has decided to add a group and three individuals to the list of those subject to restrictive measures against...
Terrorists and various criminal individuals and organizations are using Dogecoin (DOGE), according to a new study by Elliptic.
Jihadist militants imprisoned in the United States are receiving cash and legal assistance from a website similar to Facebook that connects them with terrorist...
Tajik-speaking Islamic State recruiters say they are fundraising on a Russian payment platform. A new Telegram group called “Devotion and Loyalty” is raising money...
The National Investigation Agency carried out raids in eight locations in Tamil Nadu and Puducherry as part of the probe into propaganda and fund raising for...
Saudi Arabia on Monday designated 13 people and three entities as terrorists. The kingdom said those on the list are involved in financing terrorist groups.