Social Media Ideas for Alleged Terrorists Financers

Terrorists using women's bank accounts, d3ad persons' phone numbers, crowdfunding platforms to move and conceal funds -...

The Nigerian Financial Intelligence Unit (NFIU) has uncovered emerging methods allegedly being used by terrorist financier

SEC orders freeze of assets linked to nine terrorism financiers

SEC said the circular would be implemented with immediate effect, adding that that failure to comply would constitute a violation of the Investments and Securities Act, 2025 and th...

Terrorist financiers using crowdfunding and women’s bank accounts to conceal and move illicit funds - NFIU

The Nigerian Financial Intelligence Un

London-based Muslim Brotherhood member, 74, accused of living double life as terror financier by funnelling cash to Hama...

To his neighbours in a leafy north-west London suburb, he is simply the softly-spoken, bespectacled old man who lives in the house on the corner.

Former Iranian official living in Toronto was ‘critical’ to terror finance, CBSA alleges

A CBSA report alleges that as a deputy director in Iran’s Ministry of Industry, Mines and Trade, Abbas Omidi, assisted the regime's state sponsorship of terrorism.

NBI: Four suspected of financing PKK in Finland

Finland’s National Bureau of Investigation has completed a preliminary investigation into four people suspected of raising money for the Kurdistan Workers’ Party, or PKK, and has s...

NIA to charge 10 ‘for role in J&K narco-terror syndicate’

They are accused of financing terrorist activities in J&K using money generated from narcotics smuggling

NBI probes into financing PKK in Finland

The National Bureau of Investigation (NBI) investigated the involvement of four persons in supporting the activities of the EU-listed terrorist organisation Kurdistan Workers Party...

NFIU uncovers how terrorist financiers use women’s bank accounts, crowdfunding in operations

The funds would then be consolidated in a master account before being split into smaller payments and transferred through international money-transfer operators and remittance appl...

SEC directs capital market operators to freeze assets linked to nine ‘terror financiers’

The S

Harry Findlay appears in court on terrorism financing charge

LUSAKA businessman Harry Findlay appeared in the Lusaka High Court facing a charge of prohibition against financing terrorism. Mr. Findlay, who appeared unwell, was before Judge La...

British Muslim charity funded Hamas, says FBI

by Hayley Dixon, Telegraph Arrested head of £74m foundation accused of bankrolling terror group under guise of aid A British Muslim charity has been used to bankroll Hamas, the FBI...

US sanctions 10 persons over alleged cash transfer network linked to Hezbollah

New York: The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 10 persons accused of being part of a network involved in moving cash...

US places sanctions on 10 people over alleged Hezbollah cash-smuggling ring

Courier network carried millions of dollars in cash to Lebanon on commercial flights, treasury department saysThe US treasury department announced sanctions on Thursday against 10...

Meet the Multi-Millionaire Pro-Hamas Activist Who Was Arrested in Spain

Last week, Spanish authorities arrested far-left activist Fergie Chambers in Ibiza after the US Department of Justice called for him to be extradited on international money-launder...

J&K: Properties of 5 Pakistan-based terrorist handlers attached in Reasi

Jammu and Kashmir Police attached properties belonging to five Pakistan-based terrorist handlers in Reasi district. This action aims to prevent the misuse of these assets for terro...

35-year-old Muzamil Ahmed was boarding a flight to Saudi Arabia, arrested at JFK over alleged $250 million senior gold s...

FBI raided Spanish vacation rental of wealthy leftwing funder James ‘Fergie’ Chambers after his arrest

Lawyer Baltasar Garzón, representing Chambers, said case against his client is ‘very strange’ as US requests extraditionFBI agents raided the Ibiza, Spain, vacation rental of 41-ye...

US Treasury sanctions Palestine Action, two other groups over alleged terrorism ties

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Wednesday sanctioned three organizations and two individuals, accusing UK-based Palestine Action, the...

Arrested terrorist says he was paid Rs25,000 to carry out attacks on Baloch people

Security sources say he received militant training at a camp in Balochistan during interrogation

Exclusive — Secretary Bessent to Reveal Treasury’s Financial Crackdown Plans on ‘Transnational Political Terrorism’

Treasury Secretary Scott Bessent will reveal the U.S. Treasury Department’s plans to crack down on the finances behind “transnational political terrorism” during an address to dign...

El-Sayed's mom worked for designated terror group that financed bin Laden ahead of 9/11: Report

Abdul El-Sayed, the Islamic Democrat hoping to win an open U.S. Senate seat in Michigan, is apparently not the only radical in his family.Fatten Fathy Elkomy, El-Sayed's birth moth...

Russia charges Telegram founder Pavel Durov with ‘facilitating terrorism’, issues international arrest warrant

MOSCOW : Russia’s Federal Security Service (FSB) has charged Telegram co-founder Pavel Durov with facilitating terrorist activities and launched procedures to place him on the inte...

US Imposes Sanctions on Hezbollah Cash Smuggling Ring

By Timothy Frudd The Treasury Department announced sanctions on Aug. 20 against 10 individuals accused of running a cash smuggling ring for Hezbollah, an Iran-backed terrorist grou...