2 stories
AI briefings + tags; source links are the ground truth.
About
🇩🇪
Germany
FAZ
National & Local
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.
Feb 18 • 14:24 UTC
🌍
Africa
AllAfrica
National & Local
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.
Feb 13 • 05:27 UTC