Tag: Terrorism funding
Malta placed on global money laundering watchdog’s grey list
VALLETTA, Malta — A watchdog on the lookout for money laundering and terror financing said Friday it has placed the tiny Mediterranean island nation...
Turkey adds cryptocurrency exchanges to terror funding rules
ISTANBUL — A presidential decree published Saturday added cryptocurrency exchanges to a list of firms covered by Turkey’s terror financing and money laundering.
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Denmark charges 3 Iranian separatists with promoting terror
COPENHAGEN, Denmark — Three members of an Iranian separatist group, the Arab Struggle Movement for the Liberation of Ahwaz, were charged Thursday with financing...
Cyprus kicks off new registry declaring true company owners
NICOSIA, Cyprus — A new digital registry obliging Cyprus-based companies to declare their true owners puts the east Mediterranean island nation in line with...
Once held in Iranian jail, ex-Marine fights espionage claims
WASHINGTON — After Amir Hekmati was released from Iranian custody in a 2016 deal trumpeted as a diplomatic breakthrough, he was declared eligible for...
Florida man indicted, accused of trying to join terror group
GAINESVILLE, Fla. — A former Florida resident accused of traveling to Turkey and attempting to join the Islamic State group was indicted Tuesday on...