Crime ❯ Terrorism

Terrorist Financing

Investigations Fraud Legal Charges Property Seizure International Terrorism Legal Cases Legal Proceedings Weapons Trafficking Logistics of Terrorism Online Radicalization

Genoa Court Upholds Detention in Probe of Alleged Hamas Fundraising Network

Prosecutors describe charities posing as aid groups that funneled money to Gaza structures tied to Hamas.

NIA Court Orders Attachment of Fai’s Land in Budgam as Police Begin Enforcement

Deleted WhatsApp Chats Link Accused Doctor to Financing in Red Fort Blast Investigation

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

J&K Police Attach Ex-Bar Chief Mian Qayoom’s Srinagar Home Under UAPA

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

Delhi High Court Gives Yasin Malik Four Weeks to Answer NIA’s Death Penalty Appeal

Budgam Police Attach Three Properties of Pakistan-Based Terror Handlers

FATF Flags Digital Commerce Abuse in Terror Financing, Calls for Tighter Oversight

Bargain Hunt Expert Jailed Over Concealing £140,000 Art Sales to Hezbollah Financier

Jammu and Kashmir Police Seize Properties of Four Pakistan-Based Terror Handlers

BBC Art Expert Ochuko Ojiri Charged Under Terrorism Act

Berlin Court Probes Alleged Hamas Operatives Over European Weapons Depots

Berlin Court to Try Four Suspected Hamas Operatives for Terrorist Activities

Australia Imposes Sanctions on Online White Supremacist Network in Landmark Move

Ex-Senator Peter Kurth Under Fire for Financing Right-Wing Extremist Project

Suspected IS Supporter Arrested at Hanover Airport

Hezbollah Financier Mohammad Bazzi Pleads Guilty to Sanctions Evasion