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
<p>ISTANBUL — A presidential decree published Saturday added cryptocurrency exchanges to a list of firms covered by Turkey’s terror financing and money laundering.</p>
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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
<p>COPENHAGEN, Denmark — Three members of an Iranian separatist group, the Arab Struggle Movement for the Liberation of Ahwaz, were charged Thursday with financing...
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
<p>NICOSIA, Cyprus — A new digital registry obliging Cyprus-based companies to declare their true owners puts the east Mediterranean island nation in line with...
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
<p>WASHINGTON — After <a href="https://apnews.com/article/18678517548045e9a6a7d9e71cd72dad">Amir Hekmati was released from Iranian custody</a> in a 2016 deal trumpeted as a diplomatic breakthrough, he was declared eligible...
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
<p>GAINESVILLE, Fla. — A former Florida resident accused of traveling to Turkey and attempting to join the Islamic State group was indicted Tuesday on...