You Searched For "terrorism money" and got 16 results
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3 mins read
Survey in North Africa: Terrorism more rewarding than entrepreneurship?
We recently conducted a survey in North Africa, among 2000 students, to understand what they intend…
3 mins read
GRANTHAM: China Has The Money To Become The 'Terror Of Capitalism' Within 30 Years
China is my secret weapon. I call them the Chinese cavalry riding to the rescue. They have the capi…
Sam Ro
2 mins read
Here's how it will hurt Pakistan to be blacklisted for failing to curb terror financing
Pakistan may be in trouble as the Asia-Pacific group — an anti-money laundering watchdog — might bl…
2 mins read
Despite Indian efforts, Pakistan avoids being blacklisted for terror financing
If Pakistan is put on the blacklist, it will still suffer. The country will see deman…
2 mins read
Cryptocurrency could be used for money laundering and terror funding, says Indian finance minister
Finance Minister Nirmala Sitharaman on Tuesday made a strong case for regulating cryprocurrencies a…
PTI
1 min read
The EU wants to ban anonymous crypto wallets to counter money-laundering and terrorism financing
The European Commission published four crypto proposals, ranging from the creation of a new regulat…
Isabelle Lee
2 mins read
The American man who used eBay to get money from ISIS has pleaded guilty
The case highlighted the difficulties in tracking the finances of terror groups, which have taken t…
Paul Szoldra
1 min read
The UK will spend $667,000 to train staffers at the top finance regulator to identify crypto terrorist financing
The FCA needs a third-party specialist for "robust and efficient analysis of cryptoasset blockchain…
Carla Mozée
2 mins read
ISIS operatives allegedly used eBay to fund terror operations
The case highlights the difficulties in tracking the finances of terror groups, which have taken to…
Paul Szoldra
1 min read
Pakistan likely to get four-month breather to fulfil FATF obligations
Pakistan is likely to get four months to fulfil requirements of the Financial Action Task Force (FA…
PTI
2 mins read
Pakistan is still not doing enough to curb terror financing and time is running out
In a review held last week, the Asia Pacific Policy Group (APPG), a regional think tank associated …
2 mins read
A New York man was arrested at JFK Airport en route to join Taliban, according to authorities
"The lure of radical ideologies comes from many sources, and just because the Taliban may seem like…
Ellen Cranley,Ellen Cranley
2 mins read
This FBI agent says terrorists are plotting to wipe out the 911 emergency system in an attack 'only limited by your imagination'
He continued: "It's really important to recognise that the terror groups are starting to leverage t…
Shona Ghosh
2 mins read
City of London's top policeman warns Brexit will leave Britain 'on the back seats' of intelligence sharing
However, in a recent speech Theresa May said that the arrest warrant, and close ties to Europol, wi…
Kieran Corcoran
2 mins read
The parents of a Briton who travelled to Syria and has been dubbed 'Jihadi Jack' were arrested by police after sending their son money
In a statement given to the BBC, Thames Valley Police said: "A 55-year-old man and a 53-year-old wo…
Cyrus Engineer,Cyrus Engineer
1 min read
Russian Authorities Say Bitcoin Is Illegal
"Systems for anonymous payments and cyber currencies that have gained considerable circulation - in…