Terrorism

Dark web crowdfunding website for ‘jihadi projects’

Terrorist financing in West Africa

Al Shabaab

From Kismayo Port to the road to Baidoa

Al Shabaab’s well-funded insurgency

Al Qaeda

People smuggling operations funding terrorist activity

Terrorist financing through Bitcoin? 

Hamas

Turkey: source of funds for Hamas?

Students arrested in Ramallah for receiving funds from Hamas

Cash courier financing Hamas? 

Hamas trade-based financing scheme disrupted

Hizballah

Designation of Hizballah and IRGC-QF financiers

Hezbollah-linked crime group’s funds frozen in Argentina

IRGC-QF

IRGC-QF financing through money exchanges (UAE)

Designation of Hizballah and IRGC-QF financiers

ISIL

ISIL fundraising through online casinos

Light shed on ISIL / Syrian regime oil facilitators

ISIL’s international financial network’s links to Turkey, Somalia and the Philippines

ISIL’s financial preparations for defeat

UN report: ISIL still financially solvent

LafargeHolcim & Terrorist Financing

ISIL-externally financed operative Elshinawy

Financing Travel to Syria – Jewelry store robbery (Canada) 

Western Union used to move money from Belgium to Islamic State fighters

Terrorist financing through Bitcoin? 

LafargeHolcim & Terrorist Financing

UK woman jailed for financing husband’s terrorist activities

Irish man jailed for funding Islamic State

Use of front companies by ISIL for procurement and funds movement

Awso Peshdary: Accused Canadian ISIL financier and recruiter

US woman accused of financing ISIL

Jihadist kidnapping effort and bitcoin purchase to raise funds

ISIL financial facilitator in East Africa exposed

ISIL financiers with ties to Trinidad sanctioned

Ongoing use of MSBs by ISIL

Islamic State continues to fundraise through kidnappings for ransom

Update assessment of Islamic State in Somalia financing

Islamic State – Afghanistan

IS-Afghanistan financing through kidnappings for ransom

Islamic State – Philippines

ISIL-P financial facilitator sanctioned

Islamic State – Somalia

ISIL-Somalia raising $72,000/month

Islamic State – West Africa

ISWA goodwill campaign an effort to increase economic base for taxation

LeT

Seizure of LeT assets and funds: but to what effect?

PFLP

PayPal closes account of German NGO sympathetic to PFLP

Taliban

Taliban funding from the opium trade

Right Wing Extremism

Naming names: financing the alt right

Bitcoin donations used to finance Daily Stormer and other causes