Monitor Polski from February 26, 2026 (no. 245-247)
The article reports on various governmental resolutions and announcements from the Polish Council of Ministers, including a strategy to combat money laundering and financing of terrorism, and an investment program for modernizing oncology infrastructure.
Court adjourns Bauchi finance commissionerโs trial indefinitely
The Federal High Court in Abuja has indefinitely adjourned the trial of Yakubu Adamu, Bauchi State's Commissioner for Finance, who is facing allegations of terrorism financing.
Nigeria: Terrorism Financing - Top US Official to Visit Nigeria
A top US official, Jonathan Burke, is visiting Nigeria to strengthen security cooperation and counter terrorism financing.
Five people in France accused of financing Hamas
Five individuals in France have been charged with financing Hamas through two local organizations, following a counter-terrorism investigation.
Hamas: French associations targeted for financing terrorism
Five individuals connected to the associations Humani'Terre and Soutien Humani'Terre have been charged with financing a terrorist enterprise linked to Hamas.
Economists: The potential benefit of the 'Moneyval' report for Latvia is more about preventing potential losses
Latvia's efforts to combat money laundering and terrorism financing can enhance its financial reputation according to economists commenting on the recent Moneyval report.
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.
Israel calls on governments and businesses to come together to halt terrorist financing via cryptocurrencies
Israel has urged nations to enhance collaboration with the private sector to combat terrorist financing through cryptocurrencies and other virtual assets.
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.
Bipartisan Senate bill targets money laundering linked to drug trafficking, terrorism
A bipartisan Senate bill introduced by Chuck Grassley and Amy Klobuchar aims to strengthen money laundering laws to counter drug trafficking and terrorism financing.
Nigeria: How CBN Reforms Pushed Nigeria Off EU High-Risk List
Nigeria has been removed from the EU's high-risk jurisdictions list for money laundering and terrorism financing, signaling improvements in its financial sector governance following Central Bank reforms.
Between accusations and possible settlements: A decisive session in the case of Fadel Shaker
Lebanese singer Fadel Shaker is facing a crucial court session on April 24th concerning charges related to incitement to murder and terrorism financing.
JUST IN: DSS arraigns Malami, son over firearms possession
The Department of State Services has charged former Attorney-General Abubakar Malami and his son Abdulazeez with terrorism financing and illegal possession of firearms before a Federal High Court.
Piantedosi reveals Hannoun: "He is the head of Hamas in Italy"
The investigation into pro-Hamas Jordanian Mohammad Hannoun has highlighted issues of terrorism financing, as confirmed by Interior Minister Matteo Piantedosi during a parliamentary briefing.
Former Deputy Minister Shocks: "Poland Finances Terrorism"
The article discusses controversial statements made by former Deputy Minister Krzysztof Toลwiลski regarding Poland's alleged financing of terrorism and his connections to Belarusian politics.
All the Shadows and Ambiguities of Those Who Call Us 'Islamophobes'
Il Giornale faces criticism for alleged 'Islamophobia' after investigating a pro-Hamas individual charged with financing Islamic terrorism, alongside other inquiries into Islamic radicalism.
Hamas's leadership expands: after Milan, the mosque in Piacenza was also financing Hannoun
The article investigates how the Piacenza mosque, alongside the Marian Mosque in Milan, has been involved in fundraising efforts with ties to Mohammad Hannoun and Hamas.
Cisint questions Brussels: "Clarify the relations between the EU and subjects linked to the Hannoun investigation"
MEP Silvia Sardone Cisint has formally questioned the European Commission regarding supposed connections between EU representatives and individuals involved in the Hannoun investigation related to alleged illicit financing of terrorist organizations.
Nine arrests in Italy for financing Hamas
Italian authorities have arrested nine individuals suspected of financially supporting Hamas.
Following the donation flow. New scenarios open up now
Italian Minister Matteo Piantedosi expresses satisfaction over the arrest of nine individuals, including Mohammad Hannoun, accused of financing Hamas, highlighting a significant blow to organizations supporting Palestinian terrorism in Italy.
Stop the financiers of Hamas: even the Israeli press praises the Italian investigation
The news of the arrest of Mohammad Hannoun as part of a major investigation into terrorism financing conducted by Italian authorities has also garnered attention in Israel.
Italians dismantled Hamas network. Sent millions of euros to Gaza through associations
Nine people were arrested in Italy on charges of financing Hamas with 7 million euros through various organizations, including Mohammad Hannoun, the head of the Palestinian Association in Italy, described as a key figure and leader of the Italian Hamas cell.
Italy: seven people suspected of financing Hamas arrested
Seven individuals suspected of financing the Palestinian Islamist movement Hamas were arrested in Italy, accompanied by an investigation involving three associations allegedly posing as supporters of the Palestinian people but serving as fronts for terrorist funding.
Who is Hannoun: his ties with politics, the prayer for Quattrocchi: 'Hereโs what I think of Hamas'
Architect Mohammad Hannoun, arrested today for financing Hamas, has navigated a complex relationship with Italian and U.S. anti-terrorism efforts for 23 years, previously evading significant legal repercussions despite financial scrutiny.