Terror funding
Florida designates Muslim Brotherhood, CAIR as terror groups, joining Texas
According to the executive order, the state alleges that both organizations have ties to anti-Israel groups, including Hamas, Hezbollah, and other Palestinian organizations.
Iran directing Hamas money network in Turkey, moving hundreds of millions to terrorists
Minnesota's tax money 'almost certainly' ends up in hands of Somali terror group Al-Shabaab
IDF: Hamas diverted charity funds from ‘Qawafel al-Khair’ to military wing
Palestinian Hamas-aligned journalist Mustafa Ayash arrested at Netherlands airport - report
Ayash is reportedly set to be deported to Austria.
Israel orders seizure of 187 crypto wallets it links to Iran's Revolutionary Guards
Elliptic said it was not possible to verify whether the $1.5 billion worth of transactions, which mostly took place in the last 12 months, were directly linked to Iran's Revolutionary Guards.
Covert volunteers uncover clandestine Hamas funding
Using facial recognition software, the team tracked down footage on social media showing the recruiter calling on Gazan youth to become "Soldiers of the next October 7."
The next threat isn’t a bomb, it’s a bank transfer
Fighting terror through financial intelligence is an invisible, yet critical, battlefield
Yemeni forces bust Iranian weapons shipment bound for Houthis, including chemical weapons - report
A 750-ton weapon shipment from Iran to the Houthis terror group in Yemen was intercepted, with interrogations of the crew revealing the smuggling lanes that are being used.
Tamra resident indicted for transferring NIS 1.5 m. to PIJ under the guise of Gaza aid donations
A Tamra resident has been indicted for transferring over NIS 1.5 million to the Palestinian Islamic Jihad, disguised as donations for Gaza's children.
IDF reveals Iran's shadow currency transfer network supplying Hezbollah
Iran takes advantage of the pre-existing Hawala system, which is normally used to transfer remittances to home countries.
Global money trail: How Hamas and Hezbollah are funded despite sanctions – opinion
Hamas and Hezbollah thrive on international funds – learn how fake charities and digital currencies keep their cash flow alive.
Bank Hapoalim blocks Physicians for Human Rights' account over terrorism financing claims
Bank Hapoalim claims there was reasonable evidence indicating the organization had ties to terrorism financing.
Doc claims British gov’t knew aid funds went to Hamas, UK denies
NGO Monitor publicizes 2022 document on British funding for humanitarian aid.
UK charity reported to counter-terror police for potential funding of Hamas
The complainant added that the group's funds 'could provide material support for a proscribed terrorist group like Hamas.'
