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 ...
Africanews on MSN
Interpol and Afripol crack down on terror financing across Africa
It’s the first coordinated effort on the continent aimed at disrupting the money networks that fund terrorist activities.
Fourteen suspects in Kenya have been flagged for financing of terrorism activity through virtual assets, including cryptocurrency, the global police body Interpol said on Wednesday.
Interpol and Afripol have flagged $260 million in illicitly obtained crypto and fiat as part of a joint operation combating ...
Sanctioned-listed charities linked to Hizbollah have routinely instructed donors to direct financial transfers through ...
Interpol and Afripol conducted Operation Catalyst to combat terrorism financing and cybercrime across multiple African ...
National Council of Canadian Muslims wants more independent oversight after watchdog questions CRA selection process ...
INTERPOL's Operation Catalyst has resulted in 83 arrests across six African nations, targeting terrorism financing and ...
Pakistan was removed from the FATF 'greylist' in October 2022 and has been under follow-up to ensure it is implementing ...
Doha: The National Anti Money Laundering and Combating the Financing of Terrorism Committee (NAMLC), in cooperation with the ...
Get the latest federal technology news delivered to your inbox. The FBI doesn't collect and analyze data on the various terrorist financing mechanisms, and the extent of terrorists' alternative ...
A first-of-its-kind operation targeting terrorism financing and the illegal activity supporting it has led to 83 arrests ...
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