Crime ❯ Financial Crime

Terrorism Financing

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U.S. Treasury Announces New Sanctions Targeting Muslim Brotherhood Links to Hamas

The move freezes U.S. assets and bars travel for named figures while exposing charity and underground‑banking methods used to funnel funds to Hamas.

U.S. Sanctions Iran’s Amin Exchange and Blocks 19 ‘Shadow Fleet’ Vessels

Victims Seek Court Order to Reissue $344 Million in Frozen Tether Linked to IRGC

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