top of page
News & Insights
Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
Search


US Charges Kata’ib Hizballah Commander Over Alleged IRGC-Linked Terror Plot
The US Department of Justice (DOJ) has announced the arrest and charging of Mohammad Baqer Saad Dawood Al-Saadi, an Iraqi national and alleged senior member of Kata’ib Hizballah, in a major terrorism case linked to Iranian-backed networks. Al-Saadi, 32, is accused of acting as an operative for Kata’ib Hizballah and Iran’s Islamic Revolutionary Guard Corps (IRGC), both designated by the US as foreign terrorist organisations. Prosecutors allege he was involved in almost 20 atta
OpusDatum
May 152 min read


Michigan Man Jailed For ISIS Support Plot
A Michigan man has been sentenced to 20 years in prison after being convicted of attempting to provide material support to ISIS and possessing a destructive device, in a case that highlights continuing US counterterrorism enforcement against domestic support networks linked to foreign terrorist organisations. Aws Mohammed Naser, 38, formerly of Westland, Michigan, was convicted by a jury following a five-week trial. Prosecutors said Naser twice attempted to provide material s
OpusDatum
May 72 min read


ISIS-K Operative Convicted Over Abbey Gate Bombing Role
A federal jury has convicted Afghan national Mohammad Sharifullah for his role in a nine-year conspiracy to provide material support and resources to ISIS-K, a designated foreign terrorist organisation. The conviction centres on Sharifullah’s involvement in multiple ISIS-K operations, including the 26 August 2021 Abbey Gate bombing at Hamid Karzai International Airport in Kabul. The attack killed 13 US military service members and approximately 160 civilians during the evacua
OpusDatum
Apr 291 min read


Chinese National Extradited as US Expands Terrorism Charges Against Cartels
A Chinese national has been extradited from Guatemala to the United States to face sweeping federal charges that underline Washington’s increasingly aggressive use of counterterrorism laws against transnational organised crime. Wenshen Xu was extradited on 30 January 2026 to the Eastern District of Virginia, where he has been indicted for conspiracy to import cocaine into the United States, laundering proceeds from drug trafficking and providing material support to a designat
OpusDatum
Feb 33 min read


Mass Transfer of Mexican Cartel Leaders Signals Escalation in US Terrorism and Money Laundering Strategy
The transfer of 37 Mexican nationals from Mexico to the United States on 21 January 2026 represents a significant escalation in the United States’ approach to cartel-linked organised crime, narcoterrorism and financial crime enforcement. It is the largest use to date of Mexico’s National Security Law to expel fugitives, and only the third time the mechanism has been invoked. The scale, profile and charges involved signal a decisive shift from traditional drug trafficking pros
OpusDatum
Jan 223 min read


Narco-Terrorism: The Convergence of Cartel Violence & Global Security Threats
The term narco-terrorism, once an academic and counter-terrorism buzzword, has entered the mainstream of United States criminal justice and political discourse. Its resurgence is not coincidental. On 13 May 2025, the Department of Justice (DoJ) unsealed a sweeping indictment against multiple leaders of the Sinaloa Cartel , charging them with narco-terrorism, material support of terrorism, and drug trafficking. This landmark case marks the first time such charges have been app
Elizabeth Travis
Oct 30, 20255 min read


New York Man Sentenced to Nine Years for Attempting to Provide Material Support to ISIS
A New York man has been sentenced to 108 months in prison and 15 years of supervised release for attempting to provide material support...
OpusDatum
Sep 23, 20252 min read


Senior CJNG Cartel Member Indicted for Massive Timeshare Fraud, Money Laundering, and Terrorism Offences
A senior member of the Cartel de Jalisco Nueva Generacion (CJNG) has been indicted in the United States on charges of wire fraud, money...
OpusDatum
Sep 22, 20252 min read


North Korea Sanctions Breached in Major US Export Control Violation
A significant breach of US national security and global arms control regulations has been uncovered, with a Chinese citizen admitting to...
OpusDatum
Jun 9, 20253 min read


Michigan Man Convicted of Supporting ISIS & Building Explosives in Domestic Terrorism Plot
In a major counterterrorism breakthrough, a Michigan man has been convicted by a federal jury for attempting to provide material support...
OpusDatum
Jun 4, 20252 min read


Virginia Man Sentenced to Over 30 Years for Crypto-Funded Terror Support to ISIS
Springfield resident sent more than $185,000 in cryptocurrency to fund ISIS operations and prison escapes A 35-year-old man from...
OpusDatum
May 8, 20252 min read


Afghan National Pleads Guilty to ISIS-Inspired Election Day Terrorism Plot
An Afghan national and lawful permanent resident of the United States has pleaded guilty to firearms-related terrorism charges in...
OpusDatum
Apr 17, 20252 min read
bottom of page
%20-%20C.png)