Category: Terrorism Financing
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 compliance.
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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, highlighting a massive breach of trust and misuse of humanitarian aid.
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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 through the Al-Falah Society.
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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 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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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 compliance.
Read More
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, highlighting a massive breach of trust and misuse of humanitarian aid.
Read More
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 through the Al-Falah Society.
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
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 compliance.
Read More
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, highlighting a massive breach of trust and misuse of humanitarian aid.
Read More
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 through the Al-Falah Society.
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