Terrorism Financing News - Latest Updates & Headlines
UAE to host summit on role of DNFBPs sector on combating financial crimes
Dubai, April 14: The UAE is set to host a significant summit focusing on "The Role of the Designated Non-Financial Businesses and Professions (DNFBPs) Sector in Combating Financial Crimes."
Israeli army kills major Hamas money exchanger in Gaza
Jerusalem, April 5: The Israel Defense Forces (IDF) said in a statement that it killed Saeed Ahmad Abed Khudari, allegedly a key Hamas money exchanger, in Gaza City.