# financing terrorism

All time

islamic state

Lisa Smith bid to have charges dropped to be decided on Monday

19 Jan 2022

11.2k

Intesa

Central Bank fines life assurance firm €1m over money laundering and terrorist financing breaches

27 Nov 2017

19.7k

Syria

Italy denies paying €10m ransom to free young hostages

16 Jan 2015

11.5k