Category: Terrorism Financing
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. The case revealed how small digital payments can support extremist travel plans and expose serious AML blind spots.
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Global AML Alert: Burma Scam Centres, Laundering and U.S. Sanctions
Scam-compound money laundering in Burma has evolved into one of Southeast Asia’s most complex financial crime networks, blending forced labor, cyber-fraud, and organized laundering operations that channel billions in stolen funds through crypto platforms and shell companies while financing armed groups in conflict zones.
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US Treasury Sanction Exposes Hezbollah Secret High Volume Cash Laundering Structure
US Treasury disrupts a terror financing and laundering network that used cash exchanges, counterfeit goods, and illegal trade flows to fund Hezbollah.
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How Cement Giant Lafarge’s Syria Gamble Became a Terror-Funding Trap
Lafarge’s trial for paying armed groups in Syria reveals how corporate survival tactics turned into a major terror-funding scheme, redefining compliance in conflict-zone operations.
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Alarmingly skewed risk-monitoring turns charity audit into terrorism financing blind spot
Canada’s decision to ease terrorism financing audits of Muslim and Sikh led charity organizations for political reasons may reignite money laundering and terrorist financing risks across the charitable and non profit sector.
Read More
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. The case revealed how small digital payments can support extremist travel plans and expose serious AML blind spots.
Read More
Global AML Alert: Burma Scam Centres, Laundering and U.S. Sanctions
Scam-compound money laundering in Burma has evolved into one of Southeast Asia’s most complex financial crime networks, blending forced labor, cyber-fraud, and organized laundering operations that channel billions in stolen funds through crypto platforms and shell companies while financing armed groups in conflict zones.
Read More
US Treasury Sanction Exposes Hezbollah Secret High Volume Cash Laundering Structure
US Treasury disrupts a terror financing and laundering network that used cash exchanges, counterfeit goods, and illegal trade flows to fund Hezbollah.
Read More
How Cement Giant Lafarge’s Syria Gamble Became a Terror-Funding Trap
Lafarge’s trial for paying armed groups in Syria reveals how corporate survival tactics turned into a major terror-funding scheme, redefining compliance in conflict-zone operations.
Read More
Alarmingly skewed risk-monitoring turns charity audit into terrorism financing blind spot
Canada’s decision to ease terrorism financing audits of Muslim and Sikh led charity organizations for political reasons may reignite money laundering and terrorist financing risks across the charitable and non profit sector.
Read More
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. The case revealed how small digital payments can support extremist travel plans and expose serious AML blind spots.
Read More
Global AML Alert: Burma Scam Centres, Laundering and U.S. Sanctions
Scam-compound money laundering in Burma has evolved into one of Southeast Asia’s most complex financial crime networks, blending forced labor, cyber-fraud, and organized laundering operations that channel billions in stolen funds through crypto platforms and shell companies while financing armed groups in conflict zones.
Read More
US Treasury Sanction Exposes Hezbollah Secret High Volume Cash Laundering Structure
US Treasury disrupts a terror financing and laundering network that used cash exchanges, counterfeit goods, and illegal trade flows to fund Hezbollah.
Read More
How Cement Giant Lafarge’s Syria Gamble Became a Terror-Funding Trap
Lafarge’s trial for paying armed groups in Syria reveals how corporate survival tactics turned into a major terror-funding scheme, redefining compliance in conflict-zone operations.
Read More
Alarmingly skewed risk-monitoring turns charity audit into terrorism financing blind spot
Canada’s decision to ease terrorism financing audits of Muslim and Sikh led charity organizations for political reasons may reignite money laundering and terrorist financing risks across the charitable and non profit sector.
Read More