Crime ❯ Terrorism

Funding Sources

Illegal Activities Financial Networks Cryptocurrency in Terrorism Iranian Revolutionary Guards Hezbollah Cryptocurrency in Crime Militant Organizations Drug Smuggling Crowdfunding Conspiracy Recruitment Activities Terrorist Organizations Foreign Influence International Networks International Terrorism Khalistani Extremism Pakistan International Funding Sanctions Sanctions Violations Illegal Financial Activities Hizbul Mujahideen Digital Wallets Investigations

HSI Probes Nearly $700 Million in Cash Flown From Minneapolis as New Data Shows Abnormal Outflow

The legally declared transfers are now part of a Homeland Security Investigations case tied to a wider Minnesota fraud probe.

US Sanctions Charities and Leaders Accused of Funding Hamas and PFLP