Welcome to the first Insight Intelligence financing roundup of 2022! We’re still wrapping a few things up from last year in the world of terrorist financing, so here’s the final summary of the stories from last year, with lots more to come this year!
This news roundup covers developments in a number of countries including the UK, the US, Ukraine, the Philippines, India, Canada, and Kuwait, and details arrests, convictions, and designations. Some cryptocurrency and terrorist financing developments are highlighted, as well as some extremist financing and counter-terrorist financing articles of note.