A California man was sentenced today to 20 years in prison for attempting to provide material support to a designated foreign terrorist organization...
Shareholders of Ericsson are revolting against the Swedish telecom giant’s executives – including top boss Börje Ekholm – after their admission that...
Turkish authorities have frozen the assets of a man with connections to the Islamic State of Iraq and Syria (ISIS) – Khorasan, the extremist group’s...
Italy faces an increasing risk of illicit financing activities for Palestinian terrorist groups. Italian prosecutors recently launched an investigation...
Afghanistan’s Taliban government has appointed a man blacklisted by the U.S., the United Nations and the European Union to help lead the country’s central bank...
Turkish security forces foiled the secret office structure of the Daesh terrorist group in the country, which was used to transfer funds to so-called families...
Turkey froze the assets of some individuals with links to Daesh and al-Qaida terrorists, reports said Wednesday. The Finance and Treasury Ministry froze the assets...
Sweden’s Ericsson said on March 2 that US authorities have found its disclosures about an internal inquiry into its conduct in Iraq, including suspected bribes...