Thanks to Gisele, Sal, El Grillo and all those who sent in tips.
- “Turkey has become a principal financial hub for terrorists under the leadership of Prime Minister Recep Tayyip Erdogan,” writes Adam Kredo… more>>
- Cultural property like art and antiquities are susceptible to exploitation in money laundering and terror finance schemes, but federal law doesn’t quite make the connection. Rick St. Hilaire explains… more>>
- British sanctions target Pakistani jihad financiers and millionaire terrorist Dawood Ibrahim… more>>
- Ten thousand dollars in farm subsidies have gone to a terror funding co-conspirator that grows no crops… more>>