Terror Financing News

7 Sept 202610:26 pm

Crime7 Sept 2026 · 10:26 pm10:26 pm

Global Watchdog Warns Digital Hawala Aiding Money Laundering, Terror Financing

A global watchdog reports that the rise of 'digital hawala' is aiding money laundering and terror financing, with nearly 70% of surveyed jurisdictions reporting

9 Aug 20266:13 am

crime9 Aug 2026 · 6:13 am6:13 am

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London-Based Muslim Brotherhood Member Accused of Funneling Funds to Hamas

A 74-year-old London-based member of the Muslim Brotherhood is accused of living a double life, allegedly funneling money to Hamas through two sham charities.

23 Jul 20263:21 pm

International Relations23 Jul 2026 · 3:21 pm3:21 pm

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Pakistan Seeks $10 Billion from US: Diplomacy Reward or Another Bailout?

Pakistan has reportedly requested a $10 billion exchange stabilization facility from the United States, following its role in facilitating US-Iran talks. This r

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