Terror funding
Five people in France indicted for funding Hamas under guise of humanitarian aid
According to PNAT, the individuals were formally charged on February 20, following an initial operation in January 2024 that involved searches of their organization's headquarters.
Iran’s crypto network is shielding regime from Western sanctions, experts tell ‘Post’
US must reclaim its institutions and universities in face of Qatari financial influence - opinion
Tens of thousands of shekels seized, suspected Hamas, Islamic Jihad affiliates arrested in IDF op.
'Correct a historical injustice': Yair Lapid to table Knesset bill branding Qatar as 'enemy state'
Lapid plans to table legislation defining Qatar as an enemy state, accusing it of acting against Israel’s security interests, including by funding terror groups, such as Hamas.
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
Three associations that claimed to support Palestinian civilians are also implicated, allegedly serving as a front for Hamas funding, local police said.
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
Hamas, with the support of Iran, continues to "push forward terrorist plots against Israel and is trying to rebuild its capabilities, including outside of the Gaza Strip," Adraee stated.
Minnesota's tax money 'almost certainly' ends up in hands of Somali terror group Al-Shabaab
Minnesota's Somali community has sent millions of tax funds to Somalia via hawala networks, much of which has ended up in the hands of Al-Shabaab.
IDF: Hamas diverted charity funds from ‘Qawafel al-Khair’ to military wing
Military intelligence says internal Hamas papers show meetings and payments in 2023 that funneled donations to the Al-Qassam Brigades.
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."
