Showing 1 to 12 of 19 results
Father of Hostage Demands Stronger Sanctions on Hamas
Itay Chen, a 19-year-old German-Israeli-American, has been held hostage by Hamas in Gaza since October 7, 2023, prompting his father to call for stronger economic sanctions against Hamas to secure his release and that of 49 other hostages, highlighting the group's continued access to international f...
Father of Hostage Demands Stronger Sanctions on Hamas
Itay Chen, a 19-year-old German-Israeli-American, has been held hostage by Hamas in Gaza since October 7, 2023, prompting his father to call for stronger economic sanctions against Hamas to secure his release and that of 49 other hostages, highlighting the group's continued access to international f...
Progress
56% Bias Score
EU Parliament Updates High-Risk Countries List, Removes UAE, Commits to Russia Assessment
The European Parliament approved an updated EU list of high-risk countries for money laundering and terrorism financing, removing the UAE but committing to assess Russia's shortcomings by year-end, following a 369-264 vote, amidst concerns about geopolitical influences.
EU Parliament Updates High-Risk Countries List, Removes UAE, Commits to Russia Assessment
The European Parliament approved an updated EU list of high-risk countries for money laundering and terrorism financing, removing the UAE but committing to assess Russia's shortcomings by year-end, following a 369-264 vote, amidst concerns about geopolitical influences.
Progress
36% Bias Score
TV Star Jailed for Funding Hezbollah Through Art Sales
Oghenochuko Ojiri, a 53-year-old TV personality, was jailed for two and a half years for selling £140,000 of art to a suspected Hezbollah financier, Nazem Ahmad, between October 2020 and December 2021, violating the Terrorism Act 2000.
TV Star Jailed for Funding Hezbollah Through Art Sales
Oghenochuko Ojiri, a 53-year-old TV personality, was jailed for two and a half years for selling £140,000 of art to a suspected Hezbollah financier, Nazem Ahmad, between October 2020 and December 2021, violating the Terrorism Act 2000.
Progress
44% Bias Score
Utah Family Charged with Supporting Mexican Cartel Designated as Terrorist Organization
Two Utah family members were arrested and charged with conspiring to support the Jalisco New Generation cartel, a designated terrorist organization, through an alleged oil smuggling operation in Rio Hondo, Texas, resulting in the seizure of multiple assets.
Utah Family Charged with Supporting Mexican Cartel Designated as Terrorist Organization
Two Utah family members were arrested and charged with conspiring to support the Jalisco New Generation cartel, a designated terrorist organization, through an alleged oil smuggling operation in Rio Hondo, Texas, resulting in the seizure of multiple assets.
Progress
48% Bias Score
International Meeting in Moscow Addresses Transnational Financial Crimes
Financial intelligence representatives from over 15 countries met in Moscow from May 26-30, 2025 for the 42nd Eurasian Group plenary week to discuss anti-money laundering, counter-terrorism financing, and cybersecurity threats, with a focus on improving regional cooperation and sharing best practice...
International Meeting in Moscow Addresses Transnational Financial Crimes
Financial intelligence representatives from over 15 countries met in Moscow from May 26-30, 2025 for the 42nd Eurasian Group plenary week to discuss anti-money laundering, counter-terrorism financing, and cybersecurity threats, with a focus on improving regional cooperation and sharing best practice...
Progress
28% Bias Score
Four Russians on Trial for Funding Islamic State in Germany
Four Russian nationals are on trial in Hamburg, Germany, accused of raising €174,000 for the Islamic State through social media, highlighting the ongoing threat of Islamist extremism despite a rise in far-right crime.
Four Russians on Trial for Funding Islamic State in Germany
Four Russian nationals are on trial in Hamburg, Germany, accused of raising €174,000 for the Islamic State through social media, highlighting the ongoing threat of Islamist extremism despite a rise in far-right crime.
Progress
40% Bias Score
German-Israeli Hostage Crisis: Family Demands Stronger German Action
Itay Chen, a German-Israeli soldier missing since October 7, 2023, after a Hamas attack, prompts his parents to urge Germany for more active involvement in securing his return and targeting Hamas funding, despite uncertainty about his fate.
German-Israeli Hostage Crisis: Family Demands Stronger German Action
Itay Chen, a German-Israeli soldier missing since October 7, 2023, after a Hamas attack, prompts his parents to urge Germany for more active involvement in securing his return and targeting Hamas funding, despite uncertainty about his fate.
Progress
44% Bias Score
UK Art Dealer Jailed for Hezbollah-Linked Terrorism Financing
A British art dealer, Oghenochuko Ojiri, was sentenced to 2.5 years in prison for selling £140,000 of artwork to a sanctioned individual linked to Hezbollah, marking the UK's first such conviction and leading to the seizure of nearly £1 million worth of art.
UK Art Dealer Jailed for Hezbollah-Linked Terrorism Financing
A British art dealer, Oghenochuko Ojiri, was sentenced to 2.5 years in prison for selling £140,000 of artwork to a sanctioned individual linked to Hezbollah, marking the UK's first such conviction and leading to the seizure of nearly £1 million worth of art.
Progress
36% Bias Score
BBC Art Expert Jailed for Hezbollah Financing Link
Oghenochuko Ojiri, a BBC art expert, received a two-and-a-half-year prison sentence for selling £140,000 of artwork to Nazem Ahmad, a suspected Hezbollah financier, between October 2020 and December 2021, marking the first conviction under section 21a of the UK Terrorism Act 2000.
BBC Art Expert Jailed for Hezbollah Financing Link
Oghenochuko Ojiri, a BBC art expert, received a two-and-a-half-year prison sentence for selling £140,000 of artwork to Nazem Ahmad, a suspected Hezbollah financier, between October 2020 and December 2021, marking the first conviction under section 21a of the UK Terrorism Act 2000.
Progress
40% Bias Score
Israel Raids West Bank Businesses, Seizes $2 Million in Anti-Terror Operation
Israeli authorities conducted a large-scale security operation on May 27, 2025, targeting money exchange businesses in the West Bank, arresting suspects and seizing over $2 million, allegedly to disrupt Iranian funding of "terrorist" organizations.
Israel Raids West Bank Businesses, Seizes $2 Million in Anti-Terror Operation
Israeli authorities conducted a large-scale security operation on May 27, 2025, targeting money exchange businesses in the West Bank, arresting suspects and seizing over $2 million, allegedly to disrupt Iranian funding of "terrorist" organizations.
Progress
48% Bias Score
UK Government Unwittingly Funds Hamas in Gaza via Aid Program
A report by N12 reveals that the UK government inadvertently channeled tens of millions of pounds to Hamas in Gaza via UNICEF, despite official awareness of the risk and the involvement of a senior Hamas official in the aid distribution. This raises concerns about the oversight of British humanitari...
UK Government Unwittingly Funds Hamas in Gaza via Aid Program
A report by N12 reveals that the UK government inadvertently channeled tens of millions of pounds to Hamas in Gaza via UNICEF, despite official awareness of the risk and the involvement of a senior Hamas official in the aid distribution. This raises concerns about the oversight of British humanitari...
Progress
52% Bias Score
Hamburg Trial Exposes Ongoing IS Financing in Germany
Four Russian nationals stand trial in Hamburg, Germany, accused of raising €174,000 via social media for the Islamic State (IS) terrorist organization, highlighting the persistent threat of Islamist extremism despite increased focus on right-wing extremism.
Hamburg Trial Exposes Ongoing IS Financing in Germany
Four Russian nationals stand trial in Hamburg, Germany, accused of raising €174,000 via social media for the Islamic State (IS) terrorist organization, highlighting the persistent threat of Islamist extremism despite increased focus on right-wing extremism.
Progress
48% Bias Score
Showing 1 to 12 of 19 results