An Irish man has been jailed for terrorist financing offences. In January, he admitted to providing €400 to an individual in Bosnia-Herzegovina ultimately intended for the Islamic State. The funds were sent using a Western Union money transfer. Analysis: While sending funds to a financial facilitator in Bosnia-Herzegovina may seem circuitous in terms of getting money to the […]

Belgian authorities have discovered than around €200,000 was transferred to Belgians fighting with the Islamic State in Iraq and Syria. No timeframe for the transfers was given, but the money is reported to have come primarily from friends and family of the foreign fighters. Funds were transferred  through money services businesses (Western Union was specifically named). […]

Around 2015, US-based Mohamed Elshinawy made contact with an ISIL external operative recruiter and began planning  and attack in the US. The attack plan first involved the assassination of an individual (unspecified). When it became clear that Elshinawy was unable to complete that attack, ISIL directed him to conduct a mass-casualty attack. Over the course […]