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Posts Tagged "Terror Financing"
Tag Archives: Terror Financing December 3, 2020 Today NewsTerror Financing / Terrorist Threat Country: pakistan
If Pakistan changes its current "culture of hatred" against religions in India and stops its support to cross-border terrorism, a genuine culture of peace in South Asia and beyong could be attempted, India has told the United Nations. Addressing the UN[...]
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December 3, 2020 Today NewsTerror Financing Country: pakistan
A Pakistani anti-terrorism court has convicted three top Jamaat-ud-Dawa (JuD) leaders on terrorism-financing charges, a senior prosecutor says, as the country continues to crack down on armed groups operating on its soil. Jamaat-ud-Dawa, a humanitarian relief and religious education organisation operating[...]
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December 1, 2020 Today NewsHezbollah / Terror Financing Country: lebanon
A lawsuit filed last year against 12 Lebanese banks alleged to knowingly provide material support to Hezbollah is now moving forward, threatening to unravel the secrets of Lebanon’s banking sector. The complaint, filed by over 350 families of American victims of[...]
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December 1, 2020 Today NewsHezbollah / Terror Financing Country: slovenia
Slovenia is the latest to join EU countries in classifying Lebanon’s Iran-backed Hezbollah as a terrorist organization. The Central European country had already banned Hezbollah’s military wing and now continued to ban its political wing, ending the differentiation between both factions.[...]
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November 30, 2020 Today NewsISIL / Terror Financing Country: united kingdom
A twisted ISIS fundraising cell is raising money in the UK to free western jihadi brides from Syrian camps, it has been reported. Undercover reporters chatted with a "fixer" online and then dealt with a fanatical courier in London. According to[...]
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November 27, 2020 Today NewsISIL / Terror Financing Country: spain
More than a dozen armed police have raided homes in Spain in connection with a key European ISIS cell suspected of sending money to Syria. Two men have been arrested for allegedly collecting financial contributions from the terrorist group’s supporters across[...]
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November 26, 2020 Today NewsHezbollah / Terror Financing Country: iran
According to a classified intelligence report, a Toronto currency exchange business is implicated in helping Iran wire millions of dollars into Canada from Bank Saderat. The Iranian bank, which is controlled by the Iranian state and used to fund Hezbollah, has[...]
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