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
Western Union, 'Whish Money' used to fund Hezbollah weapon acquisition campaign
A Hezbollah-run campaign fundraising for weaponry called to make money transfers through international and local services, pointing at Western Union and Whish Money as key service providers.
French cement maker Lafarge to face trial on terrorism funding charges
Investigations continue into allegations that Lafarge was complicit in crimes against humanity, part of the wider probe into how the group kept its factory running in Syria.
Five Hamas operatives arrested in east Jerusalem on suspicion of financing terror
He is suspected of transferring funds through his personal businesses, including a chain of supermarkets in Shu'afat and Anata.
Watch: IDF strikes Hamas, Al-Noor terror group in continued Gaza operations
The IDF also killed Salame Barake, who was a Hamas operative in the eastern Khan Yunis Battalion and Head of Finance in the Hamas Police.
What forces are at play behind US campus protests? - opinion
"We must all refuse to sit by and allow history to repeat itself. To anyone who believes they can wait this out, the mobs will come for you, Jewish or not."
IDF, Defense Ministry deposit NIS 29 million worth of terror funds to Bank of Israel
The funds were acquired throughout the war by the Plunder Seizure Unit of the Technology and Logistics Branch.
As soldiers fight in Gaza, lawyers take on terror funding in court
“If you block the flow of the money, you can block the flow of the terrorism, and the only way to do so is by bringing legal actions against the terror organizations and their financial patrons."
Turkey arrests Russian at nuclear plant in Islamic State probe - sources
Last week, Interior Minister Ali Yerlikaya said Turkey had detained 147 people suspected of having ties to Islamic State in operations across 33 provinces.
IDF discovers direct links between Iran and Hamas's Sinwar in Gaza
Images of the documents published by the IDF suggest the figure is, in total, $154 million provided by Iran to Sinwar.
UN urges countries to reverse funding pause for Palestinian agency
At least nine countries, including top donors the United States and Germany, have paused funding for the UN refugee agency for Palestinians (UNRWA).
