The latest AML/CFT and FinCrime News about Terrorism Financing
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The FATF Ministerial Declaration and the 2026 Global Strategy Against Financial Crime
The FATF ministerial declaration outlines a decisive 2026 strategy to combat money laundering by enhancing asset recovery, regulating virtual asset...
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Lafarge CEO Sentenced to Six Years and Company Fined 1.125 Million Euro
The former CEO of Lafarge received a six year prison sentence as the company was fined 1.125 million euros for terrorism financing in Syria involvi...
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Indonesia Convicts Three For Terrorism Financing via 49000 USDT Transfers
Indonesian authorities secure convictions for three individuals in a major case involving 49,000 USDT sent to Syria using advanced On-chain Intelli...
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Australian Authorities Warn Against Terrorism Financing Risks and Penalties
Australia warns of life imprisonment for Terrorism Financing Risks as groups pose as charities. Learn how to verify donations and stay compliant.
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US Sanctions Four Sham Charities Linked to Hamas Terrorist Funding
The US Treasury disrupts Hamas by designating four organizations involved in Charity Sector Exploitation to fund military operations through launde...
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Sri Lanka Faces High Money Laundering and Terrorism Financing Risk from Drug Trafficking
Sri Lanka Money Laundering Risks and Terrorism Financing Threats have escalated, prompting the Central Bank to issue a high alert ahead of critical...
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The US Treasury 2026 Risk Report on Countering Terrorist Financing Schemes
The US Treasury 2026 National Terrorist Financing Risk Assessment highlights how terrorist financing has evolved through digital assets and global ...
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The Bare Reality Behind the 2024-2025 FATF Report
FATF effectiveness gaps reveal persistent weaknesses in money laundering and counter-terrorism financing enforcement despite improved technical com...
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French Authorities Indict 5 in Hamas Laundering Case and Seize 40 Million Euros
French authorities seized 40 million euros and indicted five people for laundering funds to support Hamas through local charitable associations, hi...
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US Sanctions Six Gaza Nonprofits Linked to Hamas $2.5 Million Transfer
The US Treasury recently exposed a Terrorist Financing Risk involving six Gaza nonprofits that laundered millions for Hamas, including $2.5 million...
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Italy Seizes 8 M€ and Arrests 9 in Hamas Fake Charity Crackdown
Police in Italy arrested nine people and seized 8 million euros in a major Hamas fake charity probe involving funds used to finance terrorist activ...
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Turkey orders detention of 10 suspects for financing Daesh terrorism
Authorities in Turkey detained 10 suspects for using Economic Mobilization Tactics to fund Daesh. The group moved money to Syria under religious p...
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French government awareness questioned in Lafarge terrorism financing case in Syria
French government awareness became a central issue as the Lafarge terrorism financing case exposed conflicting testimonies over what state official...
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Money Trail to Hamas Exposes Binance in Hard-Hitting Case
The lawsuit highlights significant money laundering exposure at Binance, alleging that structural weaknesses allowed Hamas-linked funds to move thr...
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India and Italy Unite to Block Terror Money Networks
A joint India Italy initiative targeting terror financing enhances global disruption efforts and strengthens operational cooperation between both g...
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ISIS Crypto Plot Exposed in Detroit Terror Financing Case
A Detroit resident was sentenced after secretly sending cryptocurrency to ISIS, using encrypted wallets and privacy tools to hide his transfers. Th...
Other News About Terrorism Financing
The FATF Ministerial Declaration and the 2026 Global Strategy Against Financial Crime
The FATF ministerial declaration outlines a decisive 2026 strategy to combat money laundering by enhancing asset recovery, regulating virtual assets, and disrupting the financial networks of transnational organized crime groups.
Lafarge CEO Sentenced to Six Years and Company Fined 1.125 Million Euro
The former CEO of Lafarge received a six year prison sentence as the company was fined 1.125 million euros for terrorism financing in Syria involving illegal payments and a total lack of transparency in its corporate accounts.
Indonesia Convicts Three For Terrorism Financing via 49000 USDT Transfers
Indonesian authorities secure convictions for three individuals in a major case involving 49,000 USDT sent to Syria using advanced On-chain Intelligence to trace illicit flows.