Terrorism Financing
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Signs of domestic terrorism financing in Canada, Fintrac saysThe federal centre uncovered activity related to homegrown terrorism, the bankrolling of international terrorist groups and attempts by Canadians to take part in extremism abroad.CanadaDec 15, 2022
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How do violent, racist extremists raise money? New report zeroes in on cryptoSome of the beneficiaries of these funds forwarded the money to recruiters for far-right militias and similar groups, the bulletin said.CanadaJun 15, 2021
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Organized crime behind surge in Canadian vehicle thefts, auto insurance fraud: expertsAuto theft is on the rise in Canada, and Ontario is the hardest-hit province. Experts say that organized crime rings are behind the thefts.CanadaDec 11, 2018
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Woman accused of laundering bitcoin for ISIS got U.S. visa thanks to family ties: officialsPakistani-born Zoobia Shahnaz was charged with laundering bitcoin and wiring money to the Islamic State group.CrimeDec 24, 2017
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Arab nations say they have received Qatar’s response to demandsThe four countries early last month cut diplomatic ties to Qatar in large part over their allegations that it supports extremist groups.NewsJul 4, 2017
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Hackers publish documents indicating NSA monitored international bank transfersThe files indicate that the U.S. National Security Agency accessed the SWIFT interbank messaging system, allowing it to monitor money flows among Middle Eastern and Latin American banks.WorldApr 14, 2017
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