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Philippines arrests Islamic State terror funding 'facilitator' - Vimarsana News

Philippines arrests Islamic State terror funding 'facilitator'

MANILA: The Philippine government said it arrested a woman on Thursday (Feb 15) tagged by the United States as a facilitator for "terror" who gave money and other aid to the Islamic State group.

Philippines arrests Islamic State terror funding 'facilitator' that was on US terror watch list - Vimarsana News

Philippines arrests Islamic State terror funding 'facilitator' that was on US terror watch list

The US and Philippine governments both alleged Myrna Mabanza was involved in two 2016 fund transfers – one of up to US$107,000 – to the then leader of ISIS-Philippines.

Source: scmp.com
Woman accused of being terror fund facilitator arrested in Sulu - Vimarsana News

Woman accused of being terror fund facilitator arrested in Sulu

The woman is identified as a ‘specially designated global terrorist’ by the US and listed by the United Nations Security Council for her alleged links to the Al-Qaeda

IS finance officer captured | The Manila Times - Vimarsana News

IS finance officer captured | The Manila Times

POLICE operatives arrested on Thursday an international finance officer of the terrorist group Islamic State in Mindanao.Criminal Investigation and Detection Group chief MGen. Romeo Caramat Jr. said Myrna Mabanza, 33, of Indanan, Sulu, was arrested by virtue of a warrant of arrest for violation of the 'Terrorism Financing Prevention and Suppression Act of 2012' (RA 10168) and the 'Anti-Terrorism Act of 2020.'He said Mabanza was among the high-profile global terrorists in the league of ISIS chieftain Abu Bakr al-Baghdadi and ISIS-Philippines Emir Isnilon Hapilon.'Based on the publication of the...

Pinay facing raps for aiding terrorists with funds nabbed - Vimarsana News

Pinay facing raps for aiding terrorists with funds nabbed

THE country’s efforts to be removed from Financial Action Task Force’s Grey List has gained a significant boost following the arrest of a 32-year-old Filipino who is facing multiple charges for terrorist financing, according to the Anti-Terrorism Council (ATC). In a statement on Thursday, the ATC led by Executive Secretary…