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
My son, Mohammed El Halabi, is innocent of funding Hamas - opinion
My son has been in jail for nearly five years and has suffered through a record 155 court appearances without any credible proof being presented.
Justice delayed long enough in World Vision Hamas case
Halabi, who has been jailed ever since his arrest almost five years ago, was charged with using World Vision as a front for funneling money for Hamas terrorist operations.
Follow the money: Hunting terrorists and their state sponsors - opinion
Israel has learned that one of the most effective ways to curb illicit actors is to hit them where it hurts: their pocketbook.
EU funding to NGOs: €30m. to antisemitism, terror-tied groups - report
In 2019, the EU allocated total of €30.1 million split into 32 grants for projects listed under “Palestine,” and an additional 9 grants totalling €3.3 million for projects listed under “Israel."
Bill introduced to Congress aims to stop Hezbollah money laundering
The bill, if passed, would instruct the president to designate areas under Hezbollah control as "primary money laundering concerns."
Palestinian officials aim to pressure EU to reverse NGO funding ban
Senior Palestinian leaders held a summit on September 30 to discuss ways to bypass or reverse EU rules banning funds being paid out to NGOs with terror ties.
Visa, Mastercard called upon to cut ties with Palestinian terror funding
Both companies have been warned that continuing to offer credit services to banks processing terror funding is a contravention of the law.
Turkey gave citizenship to Hamas members planning terror attacks - report
At the moment, Turkey is seeking to form an agreement with the EU on visa-free entry.
Qatari royal family member authorized arms supply to Hezbollah - dossier
A dossier provided by security contractor, Jason G., documented the role played since 2017 by a Qatari royal family member in a sprawling terror finance scheme.
ZOA calls on HIAS to sever ties with Hamas-linked organization
IRW has been labeled a terrorist organization by Israel, as well as other nations and banks, due to its funding and ties of Hamas and the Muslim Brotherhood.