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
UK minister of state for the Middle East visits Israel
Lord Ahmad met with Palestinian officials, controversial groups and Israeli officials on his first official visit to Israel.
Israel to UK: Designate Iran's IRGC as a terror organization
"Such a step would send an unequivocal message to the Iranian terrorist regime against the terrorist activities it leads in the Middle East and around the world."
Hezbollah using honorary consuls to smuggle, launder funds - report
Hundreds of honorary consuls were found to have abused their diplomatic privileges across the world, according to a new report.
Estonia declares Russia a terrorist state, 'biggest danger to world peace'
Russian President Vladimir Putin's threats of nuclear attacks "have turned Russia into the biggest danger to peace both in Europe and the world," the Estonian parliament declared.
German bank seeks closure of BDS group’s accounts following 'Post' probe
The Jerusalem Post first disclosed in 2016 that LBBW provides an account to the BDS organization Palestine Committee Stuttgart.
Hamas funneled terrorism funds through Gazans with Israeli entry permits
Hamas used Gazans with entry permits and students from Ramallah to fund terrorist activities in the West Bank and Turkey.
World Vision defendant el-Halabi sentenced to 12 years
el-Halabi was convicted of most terror financing charges but was acquitted of assisting the enemy because as a Gaza resident, he is not Israeli.
19 envoys demand answers from Israel's FM over raid on Palestinian NGOs
The diplomats said they did not accept Israel’s terror designation, explaining that they had not received any evidence to validate that claim.
Israeli court dismisses NIS 30b. terrorism-finance case against Arab Bank
In support of the decision, the Jerusalem District Court said the plaintiffs had tried to use Israeli law in the US courts, and yet their claim was still rejected.
Iran gives millions annually to Islamic Jihad to attack Israel - Gantz
Prisoner issue threatens to undo fragile ceasefire as UN teams visits PIJ leaders
