PST warns: Fundraising can be misused for terror financing
Norway's PST warns that funds raised in the country may be misappropriated for terrorist financing due to the ongoing conflict in the Middle East.
Money laundering enabled: Swiss MBaer Bank is liquidated
The Swiss MBaer Bank is being liquidated due to severe violations of money laundering regulations and dealings with sanctioned clients from Russia and Iran, with allegations of terror financing raised by the United States.
Possible Terror Financing: An Iranian-German Economic Crime
An Iranian banker with ties to the Revolutionary Guard is reported to be involved in potential terrorist financing through his ownership of a property empire in Germany, prompting interest from German intelligence agencies.
Nigeria: China Rejects U.S. Lawmakers' Allegations of Illegal Mining and Terror Financing in Nigeria
The Chinese embassy in Nigeria dismissed allegations from U.S. lawmakers regarding illegal mining and financing of terrorism, labeling them as unfounded.