Terror funding
The euro in the collection box: How Western ‘charity’ bought Hamas’s rockets - opinion
The brilliance of the Islamist funding machine lies in its ability to exploit the open borders and open banking systems of the free world.
Italian police arrest nine for raising millions in terror funding for Hamas
Florida designates Muslim Brotherhood, CAIR as terror groups, joining Texas
Iran directing Hamas money network in Turkey, moving hundreds of millions to terrorists
Court lets state seize ‘pay for slay’ funds from terrorist prisoner
The Defense Ministry said that the incident was in October 2005 and took place in Hadera with Omar helping transport the terrorist.
East J’lem resident indicted for transferring funds for Hamas in Israel
The suspect transferred at least NIS 636,000 of Hamas funds over a number of months.
Borrell: No proof of EU-funded NGOs working with Palestinian terror groups
Reports by the Strategic Affairs Ministry and the research institute NGO Monitor have shown that senior members of the PFLP terror group lead organizations funded by the EU.
PFLP to Palestinian NGOs: 'Resist by all means' EU's anti-terror clauses
The PFLP's statement is seen by pro-Israel organizations as indicative of how closely linked the NGOs are with terror groups.
MEPs call for further investigations into EU funding of Palestinian terror
The PA passes around €200 million Euros received from the EU on to the PLO annually, which in turn distributes some of the money to terror groups.
NGO threatens to sue Citibank as ‘pay for slay’ terrorist funds conduit
Allowing such “pay for slay” funds to pass through its accounts could expose Citibank to both civil and criminal liability under the US Anti Terrorism Act.
Dichter to PM: Enforcing law against PA ‘pay for slay’ not optional
Bennett: "You say you want to fight terrorism. The best way to do it is to dry it out and take away its money."
PA determined to remit terror salary payments in defiance of Israeli law
The PA has declared its intention to continue paying terrorists' salaries through banks in the region, leaving the institutions vulnerable to prosecution.
Gaza imam gets 1 year in jail for smuggling funds from Malaysia to Hamas
The Southern District Attorney's Office said that it had encountered various evidential difficulties in the case, leading to the plea deal with reduced charges and a light sentence.
Senior EU official vows to 'look deep' into EU funding Palestinian terror
"If there is any concern, we will act immediately," Olivér Várhelyi pledged.
