Terror funding
US imposes fresh sanctions targeting Iran's covert 'shadow banking' financial network
The move comes after the US said on Friday it had imposed sanctions on an independent "teapot" refinery in China for buying billions of dollars' worth of Iranian oil.
Israeli court uncovers covert Hamas funding network, key figures sentenced
Netherlands man faces three years in prison for financing Hamas front
What Iran refused in ceasefire talks that sank a deal
Palestinian prisoner honored by PA media for smuggling sperm out of jail
"He managed to achieve the joy of the birth of two of them from inside the prison by smuggling sperm [out of prison]," the PA's TV show proudly announced.
Closing arguments start in World Vision alleged terror case
Halabi claims all activities were humanitarian.
Supreme Court orders Halabi to remain in detention pending trial verdict
Next World Vision court date in March
My son, Mohammed El Halabi, is innocent of funding Hamas - opinion
My son has been in jail for nearly five years and has suffered through a record 155 court appearances without any credible proof being presented.
Justice delayed long enough in World Vision Hamas case
Halabi, who has been jailed ever since his arrest almost five years ago, was charged with using World Vision as a front for funneling money for Hamas terrorist operations.
Follow the money: Hunting terrorists and their state sponsors - opinion
Israel has learned that one of the most effective ways to curb illicit actors is to hit them where it hurts: their pocketbook.
EU funding to NGOs: €30m. to antisemitism, terror-tied groups - report
In 2019, the EU allocated total of €30.1 million split into 32 grants for projects listed under “Palestine,” and an additional 9 grants totalling €3.3 million for projects listed under “Israel."
Bill introduced to Congress aims to stop Hezbollah money laundering
The bill, if passed, would instruct the president to designate areas under Hezbollah control as "primary money laundering concerns."
Palestinian officials aim to pressure EU to reverse NGO funding ban
Senior Palestinian leaders held a summit on September 30 to discuss ways to bypass or reverse EU rules banning funds being paid out to NGOs with terror ties.
Visa, Mastercard called upon to cut ties with Palestinian terror funding
Both companies have been warned that continuing to offer credit services to banks processing terror funding is a contravention of the law.
