Global event network

Syria

One evolving event. Every credible source. Your language.

Something happening?Add a credible source to the picture.

Alerts Notable Latest Most discussed Nearby

Crime·Belgium, Syria·3 hours agoNOTABLECONFIRMED

WhatsApp chat used to launder cash for crime and extremism

An investigation by European broadcasters found that a WhatsApp group chat with 532 members was used to launder hundreds of millions of euros via the hawala system, funding organized crime and extremism, including payments to Islamic State in Syria.

🇧🇪+1 1 sources□ 0 live♙ 0 following