A procurement network operated by the Islamic State¬†used a number of front companies to procure the drones and other material. At one point, the Islamic State was spending ‘thousands of dollars a month’ on drone equipment.¬†Around 50 commercial entities from 20 countries were involved in the supply chain of components used to construct improvised explosive […]

The PKK is believed to be using Europe as a base of logistics and weapons procurement, according to the Europol 2018 report on terrorism. The PKK has also raised money through drug trafficking, migrant smuggling, human trafficking, fuel and cigarette smuggling, extortion, kidnapping for ransom, and money laundering. The organization is also reported to use […]

The DPRK uses a variety of schemes to circumvent sanctions and obtain the goods and services it requires. Recent reports reveal the details of one such procurement network in Malaysia. North Korean operatives abroad are known to engage in international trade in order to generate cash and obtain goods. Ri Jong Chol was one such […]

In another designation by the US Department of the Treasury, Mohammad Ibrahim Bazzi and Abdallah Safi-al-din were listed as specially designated global terrorists. Bazzi was designated as one of Hizballah’s top financiers, and for his link to drug dealers and is alleged to have laundered money to fund terrorism. Bazzi is also reported to have […]