Crime ❯ Terrorism

Financing Terrorism

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U.S. Sanctions 21 Houthi-Linked Targets and a Vessel to Disrupt Funding Network

Treasury says the measures aim to choke off revenue streams that sustain Houthi operations.

Russia Registers Tanker and Protests as U.S. Pauses Seizure of Bella 1

Italy Arrests Nine, Seizes Millions in Probe of Hamas Funding via Charities

Detroit Man Gets 9 Years for Concealing Bitcoin Donations Meant for ISIS

Israel Raids Central Ramallah Currency Exchange Over Suspected Hamas Funding