(De)Radicalization Studies · @GIRDS
77 followers · 6 posts · Server sciences.social
According to the Berlin police in #Germany, a 25yo Salafi-Jihadist used the COVID pandemic to create a fraud scheme for getting access to economic relief funds, received over 1 million Euros. Large scale house searches againat his network. #FinancingTerrorism
https://bit.ly/3Owtd3l
Cryptocurrency News Worldwide · @CryptoBot
1255 followers · 64413 posts · Server aspiechattr.me
UAE Now Requires Agents to Report Real Estate Transactions Where Virtual Currency Is Used as Payment
https://news.bitcoin.com/uae-now-requires-agents-to-report-real-estate-transactions-where-virtual-currency-is-used-as-payment/
#FinancialIntelligenceUnit(FIU) #anti-moneylaundering #financialstability #financingterrorism #UAEvirtualcurrency #UnitedArabEmirates #DigitalCurrency #virtualasset #Regulation
#FinancialIntelligenceUnit #anti #financialstability #financingterrorism #UAEvirtualcurrency #UnitedArabEmirates #DigitalCurrency #virtualasset #regulation
· @Newstarget
1956 followers · 17748 posts · Server brighteon.social
The arrangement with the terrorist Taliban organization, however, is both new and deeper than many realize #UStaxpayers #financingterrorism
https://newstarget.com/2021-09-22-bill-gates-unicef-aligned-with-terrorist-taliban.html
#financingterrorism #UStaxpayers