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
PA raises salary for terrorists who killed 9 at Hebrew U
The 14.29% raise in the salaries of four terrorists coincided with the 20th anniversary of the bombing, which took place on Sunday.
Israel seizes cryptocurrency destined for Hamas terrorism funding
The Al'matchadun currency exchange company was accused of assisting Hamas with the transfer of tens of millions of dollars per year by the Defense Ministry.
High Court extends World Vision defendant detention 90 days
The verdict in the case surrounding Mohammed El Halabi who is accused of using World Vision to help Hamas is expected around the six-year anniversary of his arrest.
Bankrolling terrorism and moral equivalence - opinion
The families of the three terrorists killed on Tuesday by Israeli forces will be handsomely paid monthly stipends from now on.
Meet Israel's 'money sheriff' fighting money laundering, terror funding
Shlomit Wagman has been tackling money laundering and terror financing for six years.
Netherlands defunds Palestinian NGO Israel declared terror organization
Contrary to what Israel has said, the Dutch investigation did not find that UAWC itself was linked to the PFLP, organizationally or financially.
Turkey freezes assets of 770 individuals, US-based foundation
Chicago-based Niagara Foundation's assets were frozen because of links with the US-based cleric Fethullah Gulen, accused by Turkey of staging a coup attempt in 2016.
PFLP-NGO ties are far from hidden - opinion
For over a decade, NGO Monitor’s research has exposed multiple links between the six designated NGOs (among others) and the PFLP.
Irish Embassy tweets, then deletes, anger at 2010 Mossad operation
The Twitter account of the Irish embassy in Israel said it does not consider a Shin Bet report on Palestinian NGOs linked to terror, indictments of groups’ members, or media reports to be evidence.
Why does Israel keep losing easy diplomatic wins? - opinion
Designating six Palestinian NGOs as terror groups should have been an easy shot, but it turned into a debacle screaming of amateurism and negligence.
