Crime ❯ Terrorism

Financing Terrorism

Hamas Legal Proceedings Hezbollah Cryptocurrency Investigations Money Laundering ISIS International Terrorism Judicial Proceedings Support Networks

4 ARTICLES

3d ago

Turkey-Based Charity Director Arrested in U.K. on U.S. Charges of Funding Hamas

U.S. prosecutors say the arrest signals stepped-up international efforts to break alleged charity-front networks that channel money and supplies to Hamas.

11 ARTICLES

last mo.

Israel Says Targeted Strikes in Gaza Have Hit Command, Weapons and Finance Nodes

6 ARTICLES

2mo ago

U.S. Presses Allies to Cut Off Iran’s Cash as Treasury Moves to Clean Up Sanctions List

5 ARTICLES

3mo ago

Paris Court Jails Ex-Lafarge Chief for Financing Islamic State, Fines Firm €1.125 Million

4 ARTICLES

3mo ago

UAE Says It Dismantled Hezbollah- and Iran-Linked Network as Kuwait Reports More Arrests

3 ARTICLES

6mo ago

Spain Arrests Chinese Salon Owner Near Barcelona Over Suspected Hamas Crypto Financing

5 ARTICLES

6mo ago

Spanish Police Detain Barcelona-Area Man Over Alleged Hamas Financing With Crypto

3 ARTICLES

6mo ago

Philippine Court Convicts Journalist Frenchie Cumpio of Terrorism Financing

6 ARTICLES

6mo ago

Genoa Court Upholds Detention in Probe of Alleged Hamas Fundraising Network

5 ARTICLES

6mo ago

Agencies Flag ‘Crypto Hawala’ Channeling Foreign Funds Into Kashmir

5 ARTICLES

6mo ago

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

9 ARTICLES

7mo ago

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

29 ARTICLES

7mo ago

Hannoun Denies Funding Hamas as Judge Keeps Him Jailed in Italian Terror-Finance Probe

83 ARTICLES

7mo ago

Italy Arrests Alleged Hamas Fundraising Leader as Raids Seize €1.08 Million

21 ARTICLES

7mo ago

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

7 ARTICLES

7mo ago

Italy Detains Seven in Nationwide Raids Over Alleged Hamas Funding Network

3 ARTICLES

7mo ago

Italy Arrests Seven, Seeks Two More in Probe of Alleged €7 Million Hamas Funding Network

Financing Terrorism

Turkey-Based Charity Director Arrested in U.K. on U.S. Charges of Funding Hamas

Israel Says Targeted Strikes in Gaza Have Hit Command, Weapons and Finance Nodes

U.S. Presses Allies to Cut Off Iran’s Cash as Treasury Moves to Clean Up Sanctions List

Paris Court Jails Ex-Lafarge Chief for Financing Islamic State, Fines Firm €1.125 Million

Italy’s Top Court Annuls Arrest of Palestinian Activist Mohammad Hannoun

Argentina Lists Iran’s Revolutionary Guard as a Terrorist Organization

Two Arrested in Oxford on Suspicion of Terrorism Financing

UAE Says It Dismantled Hezbollah- and Iran-Linked Network as Kuwait Reports More Arrests

Spain Arrests Chinese Salon Owner Near Barcelona Over Suspected Hamas Crypto Financing

Spanish Police Detain Barcelona-Area Man Over Alleged Hamas Financing With Crypto

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Financing Terrorism

Philippine Court Convicts Journalist Frenchie Cumpio of Terrorism Financing

Genoa Court Upholds Detention in Probe of Alleged Hamas Fundraising Network

Agencies Flag ‘Crypto Hawala’ Channeling Foreign Funds Into Kashmir

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

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

Hannoun Denies Funding Hamas as Judge Keeps Him Jailed in Italian Terror-Finance Probe

Italy Arrests Alleged Hamas Fundraising Leader as Raids Seize €1.08 Million

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

Italy Detains Seven in Nationwide Raids Over Alleged Hamas Funding Network

Italy Arrests Seven, Seeks Two More in Probe of Alleged €7 Million Hamas Funding Network

Never miss stories about

Financing Terrorism