US Regulators are Investigating Mobile Cash Apps used by Terrorists and Money Launderers February 18, 2024
Turkey Based Top Hamas Leader Zahar Jabarin Financed October 7th Israel Massacre via Europe Charities January 7, 2024
Money Tunnels: Billions of dollars in Digital Currencies Funneled into Terrorist Groups December 10, 2023
Since War Start Hamas Terrorists have Raised Tens of $ Millions via Hawala, Tiktok and Crowdfunding November 28, 2023
FATF/OECD 2023 Report: Misuse of Citizenship and Residency by Investment Programmes November 25, 2023
