Law ❯ Criminal Law

Terrorism Financing

Legal Proceedings Investigations Corporate Crime Prosecution Judicial Proceedings International Law Sanctions Evasion Conspiracy Enforcement Directorate Cybercrime

Federal Prosecutor Files Terror Charges Over Darknet 'Death List' Targeting Politicians

A state security court now decides whether to open a public trial.

France Charges Five Linked to Charities Over Alleged Hamas Financing

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

Philippine Court Convicts Journalist Frenchie Cumpio of Terrorism Financing

Philippines Court Convicts Journalist Frenchie Mae Cumpio of Terror Financing, Sentences Her to Up to 18 Years

Genoa Court Upholds Detention in Probe of Alleged Hamas Fundraising Network

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

Italy Arrests 9 in Genoa Over Alleged €7.29 Million Hamas Financing Through Charities

Probe Into Alleged ISI Network Expands as Nuh Police Arrest Associates Linked to Gurugram Lawyer

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

German-Polish Suspect Arrested Over Darknet Bounty Calls Targeting Politicians

ED Attaches Eight Kerala Properties Linked to PFI, Taking Total to Rs 129 Crore

Paris Terror-Financing Trial of Lafarge Postponed to November 18 Over Referral Error

Lafarge Terror-Financing Trial Opens in Paris, Targeting Ex-CEO Bruno Lafont

Moscow Court Orders Pretrial Detention in Terrorism-Financing Case Over Crypto Transfers

Senate Investigates American Muslims for Palestine Over Alleged Hamas Ties

Virginia Man Convicted of Using Cryptocurrency to Fund ISIS Operations

Lafarge to Stand Trial in France for Financing ISIS

Hezbollah Financier Mohammad Bazzi Pleads Guilty to Sanctions Evasion