Over the last several years, the Islamic State has transferred hundreds of millions of dollars out of Iraq and Syria and invested that money in legitimate businesses. The group is estimated to have transferred approximately $400 million through the banking sector out of Iraq and Syria. The funds were invested in legitimate businesses in Turkey, […]

According to recent reports, Angola has developed a  “reputation as a refuge for international terror financiers,” specifically Hizballah.  Hatem Barakat and Kassim Tajideen are accused of using Angola as a terrorism financing hub. The two individuals were recently arrested in South America and Morocco. However, their companies continue to operate in Angola. The companies were […]