February 12, 2025 – Eye on Islamism

Hawala banker arrested for terrorism funding, sanction violations; active since 2017

February 12, 2025 Unlisted Author

(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 […]

Man, 18, charged with preparing terrorist acts

February 12, 2025 Unlisted Author

(BBC) An 18-year-old man has been charged with preparing terrorist acts as part of an ongoing investigation by counter-terrorism police. Muhammad Billal, was arrested in Nelson, Lancashire, on Tuesday, Greater Manchester Police said. He was charged with two counts of preparation to […]

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