terrorism financing
Coverage of terrorism financing in the Nexus archive.
- Terrorism Financing: Nigeria welcomes US sanctions on Lagos-based BDC operator, firms
The Nigerian government welcomed US sanctions on a Lagos-based BDC operator and firms, adding them to its sanctions list following intelligence gathering, financial investigations, and inter-agency assessments. The move targets terrorism financing.
- Ireland mulls crypto safeguards in response to financial risks
The Irish government has released its first assessment on digital assets in seven years, highlighting risks including money laundering, terrorism financing, sanctions violations, and bribery. The assessment indicates Ireland is considering safeguards to address these financial risks associated with cryptocurrencies.
- Cement company Lafarge found guilty in Syria terrorism financing case
A French court convicted cement company Lafarge of financing armed groups during the Syrian war. The ruling marks a significant legal judgment against the company for its role in terrorism financing.