Terror funding
What Iran refused in ceasefire talks that sank a deal
An American official told The Jerusalem Post at the conclusion of talks in Pakistan that the gaps between the United States and Iran remained wide. “They were really not close to an agreement.”
IDF kills Iranian ballistic missile chief, US strike targets key supply bridge in Tehran
WATCH: IDF destroys IRGC's internal security, Basij forces infrastructure in Ilam area
IDF carries out strikes on Hezbollah financial network, Al-Qard Al-Hasan Association
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.
Tamra resident indicted for transferring NIS 1.5 m. to PIJ under the guise of Gaza aid donations
A Tamra resident has been indicted for transferring over NIS 1.5 million to the Palestinian Islamic Jihad, disguised as donations for Gaza's children.
IDF reveals Iran's shadow currency transfer network supplying Hezbollah
Iran takes advantage of the pre-existing Hawala system, which is normally used to transfer remittances to home countries.
Global money trail: How Hamas and Hezbollah are funded despite sanctions – opinion
Hamas and Hezbollah thrive on international funds – learn how fake charities and digital currencies keep their cash flow alive.
