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
Gaza is poor, Hamas is rich: How does it make money, does Israel help? - opinion
Since taking power in Gaza in 2007, Hamas has developed five funding channels: Four of them operate under arrangements Israel allows or supports.
US lawmakers urge White House crack down on Hamas use of crypto after Israel attack
Hamas uses a global financing network to funnel support from charities and friendly nations, including by using cryptocurrencies.
11 NGOs urge Stripe to end donation services to terror-linked US charity
The Alliance for Global Justice is the fiscal sponsor for a group called Samidoun, which has been widely recognized as a proxy front of the Popular Front for the Liberation of Palestine.
Man convicted of giving Hamas NIS 4 million via Wakf affiliated org.
Faris Totah, who had previously been imprisoned in 2004 for Hamas activism, was accused of raising and transferring funds to the Janat Zakat Al-Quds Association every three months.
Palestinian gunmen say they're fighting for Jenin, not Iran
While the Palestinian fighters make no secret of the fact money comes from Iran, for them, the battle is a local one, fueled by anger over the Israeli presence in the West Bank.
PA: No plans to disarm Jenin armed group
Jenin governor: ‘We hold in high esteem anyone who fights against occupation’
US lawmakers urge EU to fully proscribe Hezbollah as terror group
Some legislators have noted that Hezbollah has used Europe a a base to launch criminal and terrorist activities.
Christian fundraising site platforms neo-Nazi raising funds to build 'all-white' town
GiveSendGo has facilitated 230 campaigns by or for extremists, according to an ADL report, and states that they are not obligated to remove any content shared.
Hezbollah financier arrested in Romania
Hezbollah has thrived over the years by using complex means that span the globe, including flows of money from West Africa and South America.
Bipartisan bill seek to sanction Hamas financial supporters
Two congressman, one of whom served in the IDF, have presented a potential bill sanctioning organisations funding Hamas
