Five Islamic State terror suspects arrested in Spain on grooming and funding charges
Five people have been arrested in Spain on charges of grooming potential ISIS recruits and funding the organisation in Libya.
Five people have been arrested in Spain on charges of grooming potential ISIS recruits and funding the organisation in Libya.
Nigeria says it has uncovered more than 120 companies and 96 individuals linked to the financing of terrorism.
The Biden administration has targeted a non-governmental organization with sanctions on accusations of providing support to an Indonesia-based...
Deepthi Marla, Mohammad Waqar Lone, Mizha Siddeeque, Shifa Haris, Obaid Hamid Matta, Madesh Shankar, Ammar Abdul...
Security forces arrested a group on Saturday (January 29) accused of extorting money from locals in Nineveh governorate. Security Media Cell (SMC) said in a...
A Philadelphia man was arrested Thursday and charged in an alleged plot to provide support to an Uzbek terrorist organization...
The Corporate Transparency Act of 2020 (the “CTA”) was enacted in January 2021 as part of the Anti-Money Laundering Act of 2020 to prevent the...
A man suspected of financing a terrorist organization in Syria and Iraq has been detained in Moscow, Yulia Ivanova, a spokeswoman for the Russian Investigative...
Lebanon’s Amal party is set to run a US-designated terrorism financier as a candidate in the country’s coming...
Miriam Sebbagh sent money to a person connected to Al-Muhajiroun (ALM) – of which Anjem Choudary was among the prominent members...
Hamas leader Ismail Haniyeh said that the Palestinian “resistance organizations forced Israel to be completely paralyzed during the...
Detained Tunisian ex-justice minister Noureddine Bhiri of the Islamist-inspired Ennahdha party, who is refusing food or medication...