Terror funding
Iran’s crypto network is shielding regime from Western sanctions, experts tell ‘Post’
Snir Levi, the CEO of NOMINIS.io, explained that the regime is able to sell oil to Russia and China, be paid in cryptocurrencies, and then use them to support their proxy terror groups.
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'
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.'
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.
