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Banks & Banking
Plasterer used shadow finance system to move millions, terrorism case told Man known as 'the banker' used hawala to send money to countries
(Times of Malta) A Syrian man arrested following a magisterial inquiry into reports of terrorism-related activity in Malta transferred some €2.5 million to 13 countries in two years, an investigation has revealed. A money laundering inspector testified that the transfers were multi-national, […]
Legal
Wedding invitations and terrorist plot lists helped to convict returning foreign fighters New report shows more nations using battlefield evidence to win convictions
(National-UAE) Battlefield evidence, including wedding invitations and terrorist plot lists, have been used across Europe to prosecute returning foreign fighters, a report has revealed. ISIS and Al Qaeda militants have been prosecuted by at least 10 EU nations with help from battlefield […]
Military
Lisa Smith married four times before leaving for jihad in Syria as IS bride’s road to joining terror group revealed (LINK ONLY)
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