terrorism financing

Latest news and articles about terrorism financing from NEX English

Kuwait Arrests 24 Individuals for Funding Terrorist Entities

The Kuwaiti Ministry of Interior announced the arrest of <strong>24 individuals</strong> as part of an investigation into funding terrorist entities. This action reflects the state's ongoing efforts to combat terrorism and enhance national security.

Israeli Army Warns Money Changers Against Dealing with Hezbollah

The Israeli army has issued a warning to money changers working for Hezbollah following the revelation of funding networks relied upon by the group. This warning is part of Israel's efforts to combat the financing of Hezbollah's military activities.