Category: Terrorism Financing
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 activities.
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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 pretexts, highlighting the search for illicit capital.
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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 officials knew during the Syria operations.
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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 through the platform.
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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 governments.
Read More
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 activities.
Read More
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 pretexts, highlighting the search for illicit capital.
Read More
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 officials knew during the Syria operations.
Read More
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 through the platform.
Read More
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 governments.
Read More
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 activities.
Read More
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 pretexts, highlighting the search for illicit capital.
Read More
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 officials knew during the Syria operations.
Read More
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 through the platform.
Read More
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 governments.
Read More