The Russian Federation (Russia) has an in-depth understanding of its money laundering and terrorist financing risks and has established policies and laws to address these risks, but it should enhance its approach to supervision and prioritise the investigation and prosecution of[...]
According to a new information received from a Turkish high official, the Turkish government is secretly financing Hamas and helping it to develop its military capabilities in the Gaza strip.
Former beauty pageant finalist Amaani Noor was arrested in November 2018 after allegedly making a donation to a terrorist organisation. Noor, who used to date a Liverpool FC player, admitted sending the cash but denied she knew or suspected it would[...]
An Anti-Terrorism Court (ATC) here on Wednesday indicted Mumbai attacks mastermind and Jammat-ud-Dawa (JuD) chief Hafiz Saeed and four other leaders of the proscribed outfit on offences of terror financing. During the proceedings, Saeed's counsel had presented arguments against the indictment[...]
As of 2018, ISIS allegedly had used Tawasul, as well as multiple other companies in Syria and Western Europe, to transfer money among ISIS fighters.
As of 2019, Sayed was identified as the director of Nejaat. He is located in Kuwait. Additionally, Sayed Habib Ahmad Khan has been identified as an ISIS-Khorasan (ISIS-K) facilitator.
In late 2017, Sahloul held deposits from ISIS-linked individuals seeking transport out of Syria to Turkey. In late 2016, Sahloul facilitated the transfer of foreign donations to ISIS’s then-headquarters in Mosul, Iraq.