Seeking new funds Hamas raises taxes in impoverished Gaza
Gaza’s Hamas rulers have imposed a slew of new taxes on imported clothes and office supplies just ahead...
Terror Financing
Ericsson confirm US authorities are still investigating possible Islamic State payments as firm posts mixed bag results
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...
Terrorist financing and technology: Understanding approaches and anticipating risks
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...
Al-Qaeda affiliate Al-Shabaab funding terrorists in Nigeria
Somalia’s President Hassan Sheikh Mohamud has hinted that Al-Shabaab funds terrorists in Nigeria where Boko Haram and ISWAP...
Federal Security Service detained Islamic State financier whose money was used in Istanbul terrorist attack
The FSB has detained an accomplice of the international terrorist organization Islamic State (IS), banned in Russia, who financed terrorists with the money sent to...
Combating money laundering and terrorist financing
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...
European Union added another group and three individuals to its list of sanctions against terrorism
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...
Dogecoin has been used by terrorists
Terrorists and various criminal individuals and organizations are using Dogecoin (DOGE), according to a new study by Elliptic.
How imprisoned Islamic State terrorists obtain money and legal aid?
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 Islamic State network fundraises by the Russian authorities
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...
How radical terrorists from Tamil Nadu have kept the NIA agency busy?
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...
Saudi Arabian authorities placed thirteen people and three groups on its terrorist list
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.