Terrorist Financing News

25 Aug 202612:20 am

Crime25 Aug 2026 · 12:20 am12:20 am

Up to £464M Moved Through 3,000 UK Shell Companies Linked to Money Laundering

A new analysis reveals that up to £464 million has been moved through over 3,000 UK shell companies, disguised as beauty and convenience stores, but allegedly o

14 Aug 20261:15 am

International Relations14 Aug 2026 · 1:15 am1:15 am

Create visual

Cruz Sounds Alarm Over $400M Hamas-Era Provision in Gaza Peace Plan, Warns of Terrorist Benefit

Senator Ted Cruz has raised concerns over a provision in the Board of Peace's Gaza roadmap that could allocate up to $400 million for unpaid obligations from Ha

Terrorist Financing News

#Terrorist Financing

Up to £464M Moved Through 3,000 UK Shell Companies Linked to Money Laundering

Cruz Sounds Alarm Over $400M Hamas-Era Provision in Gaza Peace Plan, Warns of Terrorist Benefit

Discover Faster

Stay Organized

Create Effortlessly

Newsroom FAQs

Drive Greater Impact