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
Palestinian NGOs: Human rights workers or agents of terror?
PALESTINIAN AFFAIRS: The controversial case of the six Palestinian NGOs that Israel has targeted.
Hamas has secret foreign investments worth hundreds of millions - report
If the West cracked down on investments and the countries facilitating them, the Gaza-based terrorist group’s destructive activities could be impaired.
Shin Bet to defend banning 6 Palestinian NGOs in Washington
The Justice and Defense ministries issued documents classifying the six Palestinian NGOs as branches of the PFLP.
Germany bans three groups accused of funding Hezbollah
The ministry imposed bans on the German Lebanese Family, People for Peace and Give Peace.
Anti-Israel organization using AIPAC acronym to trick donors
An organization named Association for Investment in Popular Action Committees is using the acronym AIPAC, the well-known Israel lobby, in order to trick Americans into supporting terror organizations
US court rules 3 Iranian banks liable for Hamas terror attack
This ruling is the first case in which US courts have found Banks Markazi, Melli or Saderat liable for a terror attack by a foreign terrorist organization against a US national.
Mob boss: Turkey diverted aid for Turkmen to 'Nusra' linked extremists
To understand what is happening in modern Turkey is to watch how one party was able to achieve absolute power and remove “enemies” in a Stalin-like purge of Turkish society.
Gantz declares two Gaza money exchange companies as terror organizations
Funds originating in Iran are provided as part of the IRGC Quds Force’s support for terror organizations operating against Israel.
Four Palestinians to be charged with diverting European aid to terrorism
Charges are set to be brought against the suspects to the Judea Military Court in the coming days.
EU moves to stop funding Palestinian terrorists, inciting textbooks
The new guideline doubles down on the European Parliament’s commitment to prevent EU donations from ending up in the hands of terrorists, by calling for proactive recovery of funds.
