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Hawala banker arrested for terrorism funding, sanction violations; active since 2017
(NL Times) The FIOD arrested a 57-year-old man from Velsen last month for banking without a permit, terrorist financing, and violating the sanctions law. According to the FIOD, the man has been involved in hawala banking since 2017, receiving and paying out […]
British man found guilty of sharing ISIS propaganda on Facebook Sabbir Miah has five previous convictions for similar offences
(National-UAE) A 29-year-old man has been found guilty of sharing a video on Facebook that glorified ISIS fighters after the propaganda was posted in a private group in June last year. Jurors at the Old Bailey took 10 hours and two minutes […]
Child asylum-seekers missing in UK trafficked and coerced into Manchester’s gangs: the Observer
(Arab News) Currently, 200 children who arrived in Britain as asylum-seekers are missing from hotels run by the Home Office. Some of the refugees abducted from outside hotels on the south coast have been trafficked and coerced into organized crime groups 260 […]
