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terror financing

Coverage of terror financing in the Nexus archive.

Earliest in view: Aug 3 · 06:57 UTCMost recent: Aug 3 · 06:57 UTC
Co-mentioned in this coverage
Liechtensteinplace1register of economic beneficiariestopic1government of Liechtensteinorganization1crisis unitorganization1Financial Industrytopic1money launderingtopic1
Recent coverage
  • SECURITYAug 3 · 06:57 UTCWPLG LOCAL 10 MIAMI
    Cyberattack hits Liechtenstein's register of people behind companies and foundations

    A cyberattack accessed data of 31,000 people in Liechtenstein's register of economic beneficiaries, which tracks individuals behind companies and foundations. The breach occurred overnight from Wednesday to Thursday, the system was secured and taken offline, with no evidence of data alteration or deletion. The government established a crisis unit to investigate the attack, which targets a database critical to combating money laundering and terror financing.

terror financing · Dossier · The Nexus