The latest AML/CFT and FinCrime News about Terrorism Financing
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Australian Charities Face Opaque Terrorism Financing Risks As AUSTRAC Issues Guidelines
AUSTRAC releases an essential updates registry tracking how criminal networks exploit domestic charities to move illicit funds, urging financial in...
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Indian Police Smashes $23M Crypto Terror Financing Ring
Gujarat Police in India dismantled a massive 226 crore rupee international illicit finance transnational networks operating across global digital a...
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FinCEN Alert Targets Iranian IRGC Oil Smuggling and Money Laundering
FinCEN issues a critical alert to financial institutions regarding IRGC Money Laundering tactics involving illicit oil sales, shadow banking networ...
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SPLC Faces Federal Indictment Over $3 Million White Nationalist Funding Conspiracy
The Southern Poverty Law Center (SPLC) faces charges for a 3 million dollar money laundering conspiracy involving secret payments to white national...
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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...
Other News About Terrorism Financing
Australian Charities Face Opaque Terrorism Financing Risks As AUSTRAC Issues Guidelines
AUSTRAC releases an essential updates registry tracking how criminal networks exploit domestic charities to move illicit funds, urging financial institutions to strengthen anti money laundering systems.
Indian Police Smashes $23M Crypto Terror Financing Ring
Gujarat Police in India dismantled a massive 226 crore rupee international illicit finance transnational networks operating across global digital assets ecosystem linked to global terror funding and dark web narcotics distribution networks.
FinCEN Alert Targets Iranian IRGC Oil Smuggling and Money Laundering
FinCEN issues a critical alert to financial institutions regarding IRGC Money Laundering tactics involving illicit oil sales, shadow banking networks, and the exploitation of digital assets to fund global terrorism.