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Inside Polisario-Hezbollah Money Laundering & Terror Funding Scandal

The Algeria-backed polisario group is at the heart of a money laundering scandal and shadowy terrorism financing network operated in Europe in connivance with Hezbollah, Iran-backed shiite militant group. Citing financial investigators, reports from Spain’s Guardia Civil and terrorism experts, German daily “Die Welt” has revealed lately large-scale financial dealings and transactions between the Polisario…

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U.S. labels Russia-backed Wagner Group as transnational criminal organization, imposes new sanctions

Washington — The U.S. targeted the Russia-backed Wagner Group in a new round of sanctions on Thursday, labeling the mercenary group a transnational criminal organization and accusing it of atrocities in Ukraine and around the world. The Treasury Department said it sanctioned eight individuals and 16 entities, many with ties to the Wagner Group. The…

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Iranian arrested in Germany on suspicion of Islamist chemical attack plot

BERLIN, Germany — An Iranian man has been arrested in western Germany suspected of preparing an “Islamist attack” using cyanide and ricin, police and prosecutors said Sunday. Muenster police and the Duesseldorf prosecutors’ office said in a press release that officers searched a residence in the town of Castrop-Rauxel for “toxic substances” intended to carry…

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US Nonprofit Security Grant Program gets raise in Federal Omnibus Package

WASHINGTON – The new federal omnibus bill includes $305 million for the Nonprofit Security Grant Program, a significant increase from the current year’s $250 million. The NSGP has been a major agenda item for many Jewish organizations. Since the terrorist attack on Congregation Beth Israel in Colleyville, Texas, Jewish organizations have urged Congress to double…

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