terror financing News
Latest articles and news about terror financing on AXL Media.
Latest Articles
- Nigeria Escalates Counterterrorism Strategy: Designating 48 Terror Financiers Amid Calls for Judicial Transparency
Published: Apr 20, 2026
Section: Africa
The Federal Government has designated 48 individuals and entities as terror financiers, ordering an immediate freeze of their assets. While the move is praised as a necessary shift...
- A Decade After Panama Papers Leak Global Financial Secrecy and Dirty Money Networks Remain Entrenched
Published: Apr 4, 2026
Section: FDD
Ten years after the massive Mossack Fonseca document leak, experts warn that the international community has failed to implement the meaningful reforms required to dismantle offsho...
- Nigerian Army Intercepts Boko Haram Fuel Supply Chain in Yobe State and Recovers Millions in Terrorist Cash
Published: Mar 25, 2026
Section: Africa
Troops from the 241 Battalion have arrested four suspects in Yusufari for allegedly supplying fuel to Boko Haram insurgents. The operation resulted in the seizure of over 500 litre...
- Alabama Federal Court Dismisses Significant Portions of Terror Financing Lawsuit Against Binance and Founder
Published: Mar 13, 2026
Section: Banking & Finance
A federal judge has dismissed key legal claims in a lawsuit accusing Binance and former CEO Changpeng Zhao of facilitating cryptocurrency transfers to terrorist organizations. Whil...