A first-of-its-kind operation targeting terrorism financing and the illegal activity supporting it, has led to 83 arrests across six African countries and the identification of 160 persons of interest ...

It’s the first coordinated effort on the continent aimed at disrupting the money networks that fund terrorist activities.

Interpol and Afripol have flagged $260 million in illicitly obtained crypto and fiat as part of a joint operation combating ...

Pakistan was removed from the FATF 'greylist' in October 2022 and has been under follow-up to ensure it is implementing ...

INTERPOL's Operation Catalyst has resulted in 83 arrests across six African nations, targeting terrorism financing and ...

A Federal High Court in Abuja has ordered six financial institutions to supply the Inspector-General of Police (IGP) with details of transactions from January 2024 to date in bank accounts linked to ...

The October 7, 2023 attacks on Israel by Hamas have re-focused U.S. government efforts to identify and counter funding streams for Hamas and terrorist activity in general – including, in particular, ...

Crowdfunding is a significant international market and experts expect that it will continue to grow and evolve over the coming years. Crowdfunding is an innovative fundraising solution, used by people ...

Since the Oct. 7 terrorist attacks against Israel, much of the international focus on Turkey has centered on its patronage of Hamas. Along with Qatar and Iran, Turkey provides the terrorist entity ...

Doha: The National Anti Money Laundering and Combating the Financing of Terrorism Committee (NAMLC), in cooperation with the ...

A first-of-its-kind operation targeting terrorism financing and the illegal activity supporting it has led to 83 arrests ...

2002-10-10T04:09:13-04:00https://ximage.c-spanvideo.org ...