Crime ❯ Terrorism

Funding Sources

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

U.S. Sanctions Four Overseas Nonprofits Accused of Funding Hamas’s Military Wing

Treasury invoked Executive Order 13224 to choke the network’s access to the global financial system.

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

US Sanctions Charities and Leaders Accused of Funding Hamas and PFLP