by AdrianaAMLP | Feb 7, 2024
Consistent with the 2022 risk assessment, the most common financial connections between individuals in the United States and foreign terrorist groups entail individuals directly soliciting funds for or attempting to send funds to foreign terrorist groups utilizing...
by AdrianaAMLP | Jan 29, 2024
In this report, CAR investigates the weapons used in three attacks targeting detention centres housing IS prisoners and suspected affiliates, showing how common links between the materiel used by the different cells shows that they were closely linked and supported by...
by AdrianaAMLP | Jan 28, 2024
In a statement on Sunday, the UN chief said that the Organization is promptly responding to the extremely serious allegations that several UNRWA personnel were involved in the 7 October terror attacks in southern Israel.
by AdrianaAMLP | Jan 23, 2024
Covers Europol’s investigation into the propaganda network of the so-called Islamic State. From the first day of the investigation until final action days, let Europol agents, EU police and global crime experts take you inside this major counter terrorism...
by AdrianaAMLP | Jan 22, 2024
The U.S. Treasury’s OFAC, alongside the UK and Australia, has issued new sanctions targeting Hamas’s financial networks in Gaza, focusing on cryptocurrency transfers and money laundering activities linked to Iran’s IRGC-QF…
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