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
Italian police arrest nine for raising millions in terror funding for Hamas
Three associations that claimed to support Palestinian civilians are also implicated, allegedly serving as a front for Hamas funding, local police said.
Florida designates Muslim Brotherhood, CAIR as terror groups, joining Texas
According to the executive order, the state alleges that both organizations have ties to anti-Israel groups, including Hamas, Hezbollah, and other Palestinian organizations.
Iran directing Hamas money network in Turkey, moving hundreds of millions to terrorists
Hamas, with the support of Iran, continues to "push forward terrorist plots against Israel and is trying to rebuild its capabilities, including outside of the Gaza Strip," Adraee stated.
Minnesota's tax money 'almost certainly' ends up in hands of Somali terror group Al-Shabaab
Minnesota's Somali community has sent millions of tax funds to Somalia via hawala networks, much of which has ended up in the hands of Al-Shabaab.
IDF: Hamas diverted charity funds from ‘Qawafel al-Khair’ to military wing
Military intelligence says internal Hamas papers show meetings and payments in 2023 that funneled donations to the Al-Qassam Brigades.
Palestinian Hamas-aligned journalist Mustafa Ayash arrested at Netherlands airport - report
Ayash is reportedly set to be deported to Austria.
Israel orders seizure of 187 crypto wallets it links to Iran's Revolutionary Guards
Elliptic said it was not possible to verify whether the $1.5 billion worth of transactions, which mostly took place in the last 12 months, were directly linked to Iran's Revolutionary Guards.
Covert volunteers uncover clandestine Hamas funding
Using facial recognition software, the team tracked down footage on social media showing the recruiter calling on Gazan youth to become "Soldiers of the next October 7."
The next threat isn’t a bomb, it’s a bank transfer
Fighting terror through financial intelligence is an invisible, yet critical, battlefield
Yemeni forces bust Iranian weapons shipment bound for Houthis, including chemical weapons - report
A 750-ton weapon shipment from Iran to the Houthis terror group in Yemen was intercepted, with interrogations of the crew revealing the smuggling lanes that are being used.
