Top Tweets for #terrorfinance
@AJENews @AJEnglish The CCP-Iran axis isn't new. Miles Guo blew the whistle on Kunlun Bank's blood money years ago.
How much more proof do we need before we finally hold Beijing accountable?
#CCPThreat #ExposeCCP #TerrorFinance #WakeUpAmerica

Miles Guo warned us many years ago about the current axis of tyrannies and how exactly the CCP was backing Iran financially through the Bank of Kunlun.
Exclusive: The Emails That Exposed a Global Terror Finance Failure
(@AnkiitKoomar)
#email #terrorfinance
https://t.co/ySiIyTJMwi
₹226 Crore Terror Financing Case Unearthed in Gandhinagar | Gujarat | TV9Gujarati
#Gandhinagar #TerrorFunding #BreakingNews #CrimeNews #TerrorFinance #Gujarat #TV9Gujarati
8/
Analysts track the same smuggling chains Hezbollah uses for cocaine & cash laundering through Venezuela, Nicaragua, and Tapachula—now ferrying special‑interest migrants north.
#LatinAmerica #HezbollahNetwork #TerrorFinance
#cited
Interviewed by Raghavendra Verma @r_verma for #MoneyLaunderingBulletin (subscription) on #Hawala informal value transfer system and #terrorist finance.
https://t.co/K3GHjnYKC0 #southasia #moneylaundering #terrorfinance

SJP & other non-profit organizations linked to Hamas must be banned from North America
.@LeoTerrellDOJ @KristiNoem @AmichaiChikli @MortonAKlein7 @LenGrunstein @benshapiro @marklevinshow @PierrePoilievre
#TerrorFinance #Terrorism #Security #Academia
See: https://t.co/Ll2t47I8cQ
Attack on Israeli Soldiers in Canada
Israeli soldiers traveled to Toronto, Canada, to give lectures as part of an activity organized by a pro-Israel student group.
According to Channel 14, the soldiers—who were reserve troops—were attacked by “pro-Hamas supporters” identified as activists from a student organization called “Students for Justice in Palestine.”
Ilan Sinelnikov, head of the Jewish organization that hosted the event, told Channel 14:
“They broke down the doors and injured the guest speakers, who are IDF reservists — some were left bleeding.”
Stay connected, follow, subscribe @MOSSADil
Hamas-Maske ab, Qatar-Gesicht drunter. 💣 Die Karikatur trifft einen Nerv: Wer finanziert, wer schützt, wer schweigt? Qatar präsentiert sich als Partner des Westens – doch steckt tief im Hamas-Netz.
#DL_InsightsAndNews #TerrorFinance #MiddleEast

Iran has been cut off from global finance since 2020, blacklisted by the Financial Action Task Force (FATF) for enabling terror funding. Now, Tehran wants off the list. October talks will decide its fate. By @ushukrik: https://t.co/qtSmelBOG2 #Iran #Sanctions #TerrorFinance
۶/نمونه مشابه؟ مرکز اسلامی هامبورگ (IZH) آلمان.
سال گذشته به دلیل تبلیغ ایدئولوژی رژیم، حمایت از حزبالله و اقدامات علیه قانون اساسی آلمان رسماً تعطیل شد.
مدارک جدید نشان میدهد سناریو یکسان است: پوشش مذهبی برای نفوذ امنیتی.
#IZH #Hamburg #TerrorFinance

💵 The Game Maker at Work.
The U.S. funds the Taliban… and the Taliban funds their other terrorist brothers.
From Washington to Kabul to Gaza, the terror pipeline flows.
#TerrorFinance #FollowTheMoney #Taliban #Hamas #USPolicy
https://t.co/ENAlY4TKQC
6/
It’s time to kill the myth.
Al-Shabaab isn’t just “terror.” It’s a $2B mafia cartel with a militant wing.
📘 Read Al-Shabaab Mafia Inc. for the real map.
#Somalia #AlShabaab #FATF #TerrorFinance #UN #OrganizedCrime
🧵[END]
You can buy my book at Amazon and Book Baby publishers https://t.co/jrSjVz1N1K
Amazon
https://t.co/FiZ3Mt2qwj
🚨🗞Today's Insight Monitor is out: our final installment in our series on Al Shabaab financing. This week, we focus on how the group obscures the sources and destination of its funds.
Have a read to learn about this critical component of #TerrorFinance

🚨 NAQSN ALERT: Boko Haram weaponizing crypto for terror funding! P2P platforms exploited, $59B Nigerian market compromised. 1,100+ accounts frozen. You could be an unwitting accomplice! #CryptoSecurity #TerrorFinance https://t.co/ugQHZsB4nN

Giving loans to #Pakistan by international institutions like IMF and ADB is not development support—it risks enabling terror financing.
The world cannot ignore where these funds may end up. Stop funding instability!
#TerrorFinance #GlobalSecurity

@IMFNews Well done, @IMFNews — another fat loan to Pakistan, the global ATM for terrorism. Rewarding terror sponsors with billions is a bold new strategy for peace. What’s next, a bonus for harbouring fugitives? #IMF #Pakistan #TerrorFinance #IMFSupportsTerrorism
Israeli army kills major Hamas money exchanger in Gaza https://t.co/c9tVjLdacW
#IDF #GazaConflict #Hamas #IsraelDefenseForces #MiddleEastNews #GazaAirstrikes #SaeedKhudari #HamasFinancier #IsraelNews #CeasefireEnds #GazaUpdate #HamasLeadersKilled #TerrorFinance #PalestineCrisis #MiddleEastTensions
In just a few hours of operations against Hezbollah in southern Lebanon, the brave soldiers of the IDF have discovered several munition stocks and terror tunnels embedded in and under civilian areas - as this footage shows.
Israel will continue to work defiantly and determinedly to uproot this threat to its people - in the north and the south - to ensure our citizens can return safely to their homes, and to bring all our hostages home.
"#Hamas is estimated to spend anywhere from $100 million to $350 million annually on its military budget, & the terror group's top leaders are worth billions, running the militant group's operations from luxury hotels in #Qatar."-@KredoO #TerrorFinance
SCOOP: Biden-Harris admin is sitting on a hotly anticipated and legally mandated report exposing Hamas financial channels — @RepBryanSteil is pressing the Admin to release it immediately so Congress can crackdown on the terror group https://t.co/zJ8VR2hMiM
Must read how #Qatar, a terrorism sponsor, runs a hostage diplomacy scam.
#Biden #Harris #Hostages #TerrorFinance #Terrorism
#Israel #War
.@HilzFuld @EylonALevy @AdamMilstein @aviabelow @DavidM_Friedman @CarolineGlick @Sultanknish @marklevinshow @SpeakerJohnson @EliseStefanik
Qatar runs a hostage diplomacy scam. Been doing it for years. Because of this, the US Hostage Affairs team has become dependent on Qatar and actually believes Qatar is helpful. No one ever questions how or why Qatar always shows up after hostages get taken somewhere. Like a hostage ambulance chaser, Doha just shows up at our doorstep and the US government signs them up for the case. And it happens in other western countries, too.
But it's more sophisticated than that. Qatar then throws money around at NGOs who have hostage diplomacy "experts" who can advise hostage families in moments of crisis. The Richardson Center is a good, confirmed example, though there are others yet to be confirmed. Now the people who are running mediation for the hostage talks have a way to influence the hostage families as well.
No one seems to care about this scam for a while. It's weird that Qatar runs this corrupt cottage industry, but there is no apparent conflict of interest for Doha, right? Just the new Swiss bankers of the world, ready to help everyone.
Until hostages are taken by Qatar's client, Hamas. Whose officials live in Qatar. Whose funds are held in Qatar. Whose ideology is supported by Qatar. And now suddenly we have a massive problem that needs to be addressed. And Qatar needs to be treated as the sponsor of Hamas that it is, not some neutral intermediary to Hamas.
Only we never do that. We pretend it's fine. The US Government tells hostage families to trust in the Qataris. The Qatari-funded NGOs tell the families to trust in the Qataris, never blast them publicly because "it won't be productive." American Jewish leaders are told the same by these Qatari-aligned actors, so they stand down on public criticism and advise families to do the same. The Qataris even hire a former White House Jewish liaison to help prepare the families for meetings.
How have so many people of good nature and intention been so complicit in scamming the hostage families for nearly 11 months? When will it ever end?
Please Lord Almighty give people the strength to see what is right in front of them and use their influence and power to pressure the sponsors of this great evil. Before it's completely too late.
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