Page 63 - Financial Intelligence News Today

The US Treasury Department hits Hamas with new sanctions to target terror financing after the Oct. 7 attacks on Israel.

The United States has called on Gulf Arab states to help clamp down on a suspected increase in fundraising by Hamas terrorists after their deadly attack on Israel this month.

(Bloomberg) -- The US has called on Gulf Arab states to help clamp down on a suspected increase in fundraising by the militant group Hamas following its deadly attack on Israel earlier this month. Most Read from BloombergIsrael Latest: US Determines Israel Wasn’t Behind Hospital BlastChina Developer Country Garden Deemed in Default on Dollar Bond for First TimeTrump Ally Mike Johnson Becomes Latest GOP House Speaker NomineeNobody Wants Mutual Funds NowBig Tech Earnings Whipsaw QQQ in Late...

“Hamas financiers have long enjoyed unimpeded access to many jurisdictions and likely their financial systems," a US official says.

The fourth Financial Action Task Force (FATF) Plenary under the two-year Singapore presidency of T. Raja Kumar has started today (25 October) and concludes on Friday...

The United States, US, and Gulf nations have stepped up efforts to curb the flow of revenue allegedly going to Hamas through its secret investment

Unit saw an increase of almost 20% in reports on suspicious transactions

The U.S. has called on Gulf Arab states to help clamp down on a suspected increase in fundraising by the militant group Hamas following its deadly attack on Israel earlier

Three men working in the German construction industry have been jailed for a total of 14 years and one received a suspended sentence for defrauding the state out of tax and social security payments totalling around €3.3m.

A previously scheduled meeting of a body formed in 2017 including the U.S., Saudi Arabia and five other states was brought forward this week from next month, according to the U.S. Treasury.