Terrorism Financing

• Signs of domestic terrorism financing in Canada, Fintrac says

  The federal centre uncovered activity related to homegrown terrorism, the bankrolling of international terrorist groups and attempts by Canadians to take part in extremism abroad.

  Canada

  Dec 15, 2022
  
• How do violent, racist extremists raise money? New report zeroes in on crypto

  Some of the beneficiaries of these funds forwarded the money to recruiters for far-right militias and similar groups, the bulletin said.

  Canada

  Jun 15, 2021
  
• Advertisement
• Organized crime behind surge in Canadian vehicle thefts, auto insurance fraud: experts

  Auto theft is on the rise in Canada, and Ontario is the hardest-hit province. Experts say that organized crime rings are behind the thefts.

  Canada

  Dec 11, 2018
• Advertisement
• Woman accused of laundering bitcoin for ISIS got U.S. visa thanks to family ties: officials

  Pakistani-born Zoobia Shahnaz was charged with laundering bitcoin and wiring money to the Islamic State group.

  Crime

  Dec 24, 2017
• Arab nations say they have received Qatar’s response to demands

  The four countries early last month cut diplomatic ties to Qatar in large part over their allegations that it supports extremist groups.

  News

  Jul 4, 2017
• Hackers publish documents indicating NSA monitored international bank transfers

  The 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.

  World

  Apr 14, 2017