Influential liberal foundations have poured millions of dollars into an anti-Israel charity in Arizona raising money for a Palestinian terror-linked group, according to tax forms...
Efforts by Canada’s financial intelligence agency over the last three years uncovered activity related to homegrown terrorism, the bankrolling of international terrorist groups and attempts...
The escape of six terrorists from Gilboa prison in September 2021 was the catalyst for the establishment of new terrorist groups in the northern West...
E-wallets have emerged as the latest tool for terror financing in India, with intelligence and investigative agencies establishing links to several cases in the past...
Foundations, associations and aid groups belonging to Muslims in Canada came to a stalemate with the authorities given to banks under Canadian financial laws that...
Pakistan's largest private sector bank with international branches, faced allegations of helping global terror organisation Al-Qaeda, leading to deaths and injuries to hundreds of people...
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...
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...
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...