Showing 13 to 19 of 19 results
UN Gaza Aid Inadvertently Funds Hamas
UN agencies' $39.66 million in monthly cash aid to Gaza strengthens Hamas, as the group leverages its control over money changers to extract 20-30% fees from recipients converting digital aid to cash, highlighting the need for improved oversight and alternative aid delivery.
UN Gaza Aid Inadvertently Funds Hamas
UN agencies' $39.66 million in monthly cash aid to Gaza strengthens Hamas, as the group leverages its control over money changers to extract 20-30% fees from recipients converting digital aid to cash, highlighting the need for improved oversight and alternative aid delivery.
Progress
52% Bias Score
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...
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...
Progress
56% Bias Score
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.
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.
Progress
40% Bias Score
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.
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.
Progress
48% Bias Score
Qatar's Double Game: Sports Powerhouse and Alleged Terror Financier
Qatar's massive investments in global sports and media, particularly its ownership of Paris Saint-Germain, create a polished image that masks its alleged funding of terrorist organizations like Hamas and al-Qaeda, according to the American press, raising concerns about its geopolitical influence and...
Qatar's Double Game: Sports Powerhouse and Alleged Terror Financier
Qatar's massive investments in global sports and media, particularly its ownership of Paris Saint-Germain, create a polished image that masks its alleged funding of terrorist organizations like Hamas and al-Qaeda, according to the American press, raising concerns about its geopolitical influence and...
Progress
72% Bias Score
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...
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...
Progress
40% Bias Score
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.
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
Showing 13 to 19 of 19 results