Skip to content

Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: February 9, 2025

Written by FinCrimeFebruary 9, 2025February 9, 2025

Millions of dollars in USAID money funded terrorism, investigation shows

Reported by Suzanne Downing Of the billions of tax dollars spent by the U.S. Agency for International Development Office that are being questioned by the Trump administration, millions went to fund terrorism. A multi-year investigation brought by the Justice Department and U.S. Attorney’s Office for the District of Columbia reveals the scope of how funds […]

Create a free website or blog at WordPress.com.
  • Subscribe Subscribed
    • Financial Crime News Briefs
    • Join 43 other subscribers
    • Already have a WordPress.com account? Log in now.
    • Financial Crime News Briefs
    • Subscribe Subscribed
    • Sign up
    • Log in
    • Report this content
    • View site in Reader
    • Manage subscriptions
    • Collapse this bar
Design a site like this with WordPress.com
Get started