Crime ❯ Terrorism

Funding Sources

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

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