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GFATF - Singaporean man detained under ISA charged with financing terrorism

Singaporean man charged with sending funds to Islamic State terrorists based in Syria

19 Jul, 2021

A 50-year-old Singapore man was on Monday charged with providing about S$1,000 (US$740) to a member of Islamic State...

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Violent and Extremist groups are supported by allegedly legitimate organizations and businessmen. We believe that locating and exposing those financing terrorist organizations is an effective way to prevent such organizations to help on terrorism.

We aim to bring to the public and to decision makers the necessary information about persons, institutions, companies and countries that contribute to the spread of global terrorism.

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Singaporean man charged with sending funds to Islamic State terrorists based in Syria