[ORGANIZATION]
ISIL
Featured in 2 tracked stories · first seen
Situations
Sri Lanka High Court convicts 15 men in Easter bombings
4 clusters · 38 sources · last updated
Latest: Sri Lanka court convicts 15 men for 2019 Easter bombings
On September 22, 2026, the Colombo Special Three-Judge High Court delivered its verdict in the trial concerning the 2019 Easter Sunday terrorist attacks. The court convicted 15 men for their involvement in the coordinate
FATF warnings on professionalized money laundering networks
2 clusters · 6 sources · last updated
Latest: FATF warns of digital money laundering via AI and crypto
The Financial Action Task Force (FATF) has issued warnings regarding the professionalization and evolution of global underground banking and hawala networks. These systems are increasingly operating under a ‘money launde