china

LLL - GFATF - Bitcoin is used by the terrorist groups

Bitcoin is used by the terrorist groups

A woman who bought Bitcoin among other cryptocurrencies by using dishonestly gained credit cards before wiring the funds to the terror group, ISIS has pled...

LLL - GFATF - 100 foreign fighters joined ISIS in Mindanao

100 foreign fighters joined ISIS in Mindanao

Foreign militants continue to flow into the southern Philippines, with more than 100 entering Mindanao since the end of the battle of Marawi, a Philippine...

LLL - GFATF - Islamic State finds safe haven in the Philippines

Islamic State finds safe haven in the Philippines

Despite Islamic State’s failure last year to establish a caliphate in the southern Philippine city of Marawi, foreign militants continue to flock to the island...