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
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.'
Israel and US must cut Hamas off from Tehran - opinion
Israel and US must exert maximum effort to prevent Iran from rebuilding Hamas, or risk erasing IDF's achievements in the war and enabling the Hamas terrorists to carry out another massacre.
Ted Cruz: Biden admin. poured 'millions of dollars' into Hamas
“They secretly poured literally uncountable hundreds of millions of dollars toward Hamas, including tens of millions of cash they could never account for,” Cruz said.
PA considers changing policy of financially rewarding families of terrorists
"I know that intensive discussions are taking place, and there may be a significant shift in this policy," the PA's legal representative said during a compensation lawsuit filed against it.
Katz imposes economic sanctions on Hezbollah-affiliated clients to 'dismantle terror'
"We will not allow Hezbollah and its supporters to continue funding terrorism against the State of Israel," said Katz.
Western Union, 'Whish Money' used to fund Hezbollah weapon acquisition campaign
A Hezbollah-run campaign fundraising for weaponry called to make money transfers through international and local services, pointing at Western Union and Whish Money as key service providers.
French cement maker Lafarge to face trial on terrorism funding charges
Investigations continue into allegations that Lafarge was complicit in crimes against humanity, part of the wider probe into how the group kept its factory running in Syria.
Five Hamas operatives arrested in east Jerusalem on suspicion of financing terror
He is suspected of transferring funds through his personal businesses, including a chain of supermarkets in Shu'afat and Anata.
