Police Arrest Seven 'Financial Intermediaries', Including Four Women, for Supporting the Islamic State (IS) Activities in Syria, Germany - 02 June 2023

TRAC Incident Report: Police Arrest Seven ‘Financial Intermediaries’, Including Four Women, for Supporting the Islamic State (IS) Activities in Syria, Germany – 02 June 2023

Paolo Ganino
6 months ago

A similar incident occurred on 04 May 2023, when the FBI took into custody an Islamic State (IS) supporter identified as Mohammed Azharuddin Chhipa, for wiring thousands…

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