A first-of-its-kind operation targeting terrorism financing and the illegal activity supporting it, has led to 83 arrests across six African countries and the identification of 160 persons of interest, according to INTERPOL.
Operation Catalyst (July – September 2025) aimed to identify and disrupt financial flows and schemes found to have connections to terrorism financing and its support networks.
Of the 83 arrests, 21 were for terrorism-related crimes, 28 were for financial fraud and money laundering, 16 were linked to cyber-enabled scams and a further 18 were related to the illicit use of virtual assets.
Over the two-month operation, jointly coordinated by INTERPOL and AFRIPOL, authorities across participating countries screened more than 15,000 persons of interest and entities, uncovering around USD 260 million in both fiat and virtual currencies potentially linked to terrorism-related activities. Approximately USD 600,000 has already been seized, with additional investigations underway to trace and recover further assets.
Tackling terrorist financing is particularly complex for law enforcement, as it often cuts across diverse criminal activities, including fraud, kidnapping for ransom, illicit trade, online scams, Ponzi schemes and the misuse of virtual assets. These illegal activities can be linked to terrorism financing directly—when terrorist groups receive funds from such schemes—or indirectly, through money laundering or intermediary networks. These connections highlight how different forms of crime are increasingly intertwined, underscoring the need for a united and coordinated response.
To tackle this multifaceted threat, participating countries shared intelligence on significant targets at the pre-operation phase. This was supplemented by strategic cyber intelligence from INTERPOL and AFRIPOL with key data from private-sector entities Binance, Moody’s and Uppsala Security.
“Operation Catalyst is the first time, financial crime, cybercrime and counter-terrorism units from multiple African countries have joined forces with INTERPOL and AFRIPOL to target the financing of terrorism. By sharing intelligence, expertise and resources, we can more effectively identify and disrupt the financial flows that support terrorist activities to stay one step ahead of these threats and keep our communities safe.” INTERPOL Secretary General Valdecy Urquiza said.
“The success of Operation Catalyst lies in the synergy and convergence of efforts among national units combating financial crime, cybercrime, and terrorism. This joint endeavour, dedicated to disrupting the financing of terrorism across the African continent, illustrates how coordinated action between Member States, facilitated by AFRIPOL and INTERPOL, can effectively address complex and evolving security threats. Such cooperation stands as tangible proof that Africa’s law-enforcement community, when united, offers a decisive and appropriate response in the pursuit of a secure and stable Africa.” Ambassador Jalel Chelba, AFRIPOL’s Executive Director said.
The original announcement can be found here.