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
Hamas's blood-soaked billions: How does the terror group stay rich?
Israel and the US have tried to shut down the flow of money to Hamas. Has it worked? According to experts, Hamas seems financially bulletproof.
Fintech leaders collaborate with Israel to counter terrorism financing worldwide
Collaboration comes at a crucial juncture, with a list of sanctions and seizure orders issued by Defense Ministry rising
Millions of shekels in cash seized by IDF overnight in West Bank
During the overnight operation, security forces seized safes, financial documents, phones and recordings as evidence, in addition to tens of millions of shekels.
IDF kills top Hamas financier in Gaza airstrike
Ferwana and his brother moved large amounts of funds to Hamas, which were used for terrorists' salaries and the buildup of military equipment.
Israel's Mossad denies claims that Hamas is being sent money
The Prime Minister's Office defends the Mossad against accusations made by a former official, who claimed not enough was being done to stop Hamas from getting money.
New crypto front emerges in Israel's terrorist financing fight
Quicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with terrorist groups.
New crypto front emerges in Israel's fight to defund Iranian proxies
The Financial Action Task Force, a Paris-based G7 body that fights illicit finance, warned last month that terrorist organizations were seeking to further boost donor anonymity.
Israel-Hamas war: This Israeli start-up is targeting Hamas's funding
Hamas funds terrorism through innocent accounts, posing a challenge for banks without effective detection tools, now tackled by AI.
FM Eli Cohen calls for united front against Palestinian terror, fundraising
Israeli Foreign Minister Eli Cohen called for a united front against Palestinian terror and its funding sources while meeting German Foreign Minister Annalena Baerbock.
Concerns arise over crowdfunding website LaunchGood.com's alleged links to Hamas
A government report highlights several organizations with prior Hamas affiliations currently raising funds on the website.
