Terrorist Financing | AMLP Forum

UAE dismantles a Hezbollah- and Iran-linked network that used front companies for ML and TF, underscoring its zero-tolerance stance on threats to financial integrity and national security

by AdrianaAMLP | Mar 20, 2026

Authorities revealed that the group coordinated with external actors, exploited legitimate business structures, and attempted to infiltrate the financial system to move and disguise funds linked to sanctioned entities. The crackdown highlights the UAE’s intensified...

Europol coordinates its largest Referral Action Day, targeting terrorist audio propaganda across 40 platforms, flagging 17,000+ links with 77 % removed, exposing the rise of audio in online radicalisation

by AdrianaAMLP | Mar 18, 2026

The operation, led by Europol’s European Counter Terrorism Centre and supported by partner countries and online service providers, focused specifically on audio material such as chants, speeches and nasheeds used by terrorist groups to spread ideology and attract...

U.S. Treasury publishes 2026 National ML Risk Assessment, warning criminals are exploiting fraud, drug trafficking, cybercrime, and digital assets to launder money, urging stronger public-private action

by Jyotsna Bucktowar | Mar 12, 2026

The report assesses vulnerabilities across sectors—including banks, money services businesses, casinos, cash-intensive industries, and legal entities—and underscores the urgent need for both public and private sectors to strengthen risk‑mitigation measures, enhance...

U.S. Treasury designates four sham charities linked to Hamas, blocking their assets and warning that anyone facilitating their funds risks civil, criminal, and broader sanctions

by AdrianaAMLP | Mar 12, 2026

OFAC designates organisations based in Türkiye and Indonesia that form part of a covert global network raising and channeling funds to Hamas’s military wing, including through projects and financial support that directly benefit its operations.Treasury states that...

Council of the EU tightens its terrorism sanctions, expanding the EU Terrorist List to target attackers, key operatives, and associates, adding travel bans while keeping existing asset freezes

by AdrianaAMLP | Mar 3, 2026

The revised regime adds a travel ban on listed individuals on top of existing asset freezes and prohibitions on providing funds or economic resources. At the same time, the Council completed its periodic review of the list, maintaining all current listings, meaning...

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UAE dismantles a Hezbollah- and Iran-linked network that used front companies for ML and TF, underscoring its zero-tolerance stance on threats to financial integrity and national security

Europol coordinates its largest Referral Action Day, targeting terrorist audio propaganda across 40 platforms, flagging 17,000+ links with 77 % removed, exposing the rise of audio in online radicalisation

U.S. Treasury publishes 2026 National ML Risk Assessment, warning criminals are exploiting fraud, drug trafficking, cybercrime, and digital assets to launder money, urging stronger public-private action

U.S. Treasury designates four sham charities linked to Hamas, blocking their assets and warning that anyone facilitating their funds risks civil, criminal, and broader sanctions

Council of the EU tightens its terrorism sanctions, expanding the EU Terrorist List to target attackers, key operatives, and associates, adding travel bans while keeping existing asset freezes

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UAE dismantles a Hezbollah- and Iran-linked network that used front companies for ML and TF, underscoring its zero-tolerance stance on threats to financial integrity and national security

Europol coordinates its largest Referral Action Day, targeting terrorist audio propaganda across 40 platforms, flagging 17,000+ links with 77 % removed, exposing the rise of audio in online radicalisation

U.S. Treasury publishes 2026 National ML Risk Assessment, warning criminals are exploiting fraud, drug trafficking, cybercrime, and digital assets to launder money, urging stronger public-private action

U.S. Treasury designates four sham charities linked to Hamas, blocking their assets and warning that anyone facilitating their funds risks civil, criminal, and broader sanctions

Council of the EU tightens its terrorism sanctions, expanding the EU Terrorist List to target attackers, key operatives, and associates, adding travel bans while keeping existing asset freezes

Recent Posts

Recent Comments

Archives

Categories

Meta

Europol coordinates its largest Referral Action Day, targeting terrorist audio propaganda across 40 platforms, flagging 17,000+ links with 77 % removed, exposing the rise of audio in online radicalisation