Tag #Terrorism Financing

t24.com.tr
🌐 85% Global Worthiness
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Maydonoz Döner Linked to 220 Million Lira in FETÖ Transactions

A Turkish investigation uncovered approximately 220 million Turkish Lira in transactions between the Maydonoz Döner restaurant chain and individuals linked to the FETÖ terrorist organization, leading to the arrest of 353 suspects in a nationwide operation; 83 of those arrested were previously dismis...

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56% Bias Score

Reduced Inequality
dailymail.co.uk
🌐 85% Global Worthiness
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Nine Charged Over Anti-Semitic Attack in Sydney

Nine people, including the son of slain bikie boss Mahmoud 'Mick' Hawi, were charged with multiple offenses following an anti-Semitic attack in Sydney's Woolahra in November, causing approximately \$100,000 in damage; authorities investigate if overseas actors funded the attack.

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40% Bias Score

Peace, Justice, and Strong Institutions
zeit.de
🌐 85% Global Worthiness
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Trump's Crypto Investments Raise Terrorism Financing Fears

President-elect Donald Trump's financial ties to World Liberty Financial, a firm with significant investment from Tron—a cryptocurrency used by Islamist groups—raise serious concerns about potential indirect funding of terrorism and conflicts of interest.

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48% Bias Score

Peace, Justice, and Strong Institutions
theglobeandmail.com
🌐 90% Global Worthiness
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FTO Designation of Mexican Cartels Risks Harming Canada-Mexico Trade

The U.S. and Canada designating Mexican drug cartels as Foreign Terrorist Organizations (FTOs) risks harming the $50-billion Canada-Mexico trade relationship, as Canadian banks face criminal liability for unknowingly facilitating transactions that benefit cartels, potentially leading to widespread d...

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40% Bias Score

Decent Work and Economic Growth
theglobeandmail.com
🌐 75% Global Worthiness
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Canada's Weak Response to Financial Crime Jeopardizes National Security

Canada's fall economic statement proposes increasing financial penalties for financial crimes fortyfold and creating a new task force, but these measures are insufficient to address systemic issues, jeopardizing its national security and trade relations with the U.S.

Progress

60% Bias Score

Peace, Justice, and Strong Institutions