#terrorist-financing

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US news
fromwww.theguardian.com
3 weeks ago

Thanks to Donald Trump, 2025 was a good year for white-collar criminals

Binance knowingly enabled extremist groups to move and disguise funds, leading to criminal penalties, its CEO's conviction, and a controversial presidential pardon.
France news
fromThe Local France
2 months ago

France arrests Afghan with suspected links to Islamic State offshoot

A 20-year-old Afghan man in France was arrested, charged with involvement, financing, and propagating IS-K jihadist activities.
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