LafargeHolcim & Terrorist Financing

Al Shabaab

From Kismayo Port to the road to Baidoa

Al Qaeda

People smuggling operations funding terrorist activity

Terrorist financing through Bitcoin? 


Turkey: source of funds for Hamas?

Students arrested in Ramallah for receiving funds from Hamas

Cash courier financing Hamas? 


Designation of Hizballah and IRGC-QF financiers


IRGC-QF financing through money exchanges (UAE)

Designation of Hizballah and IRGC-QF financiers


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? 

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

Islamic State – Philippines

ISIL-P financial facilitator sanctioned

Islamic State – West Africa

ISWA goodwill campaign an effort to increase economic base for taxation


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

Right Wing Extremism

Naming names: financing the alt right

Bitcoin donations used to finance Daily Stormer and other causes