terror funding

terror funding

Hezbollah using honorary consuls to smuggle, launder funds - report

Hundreds of honorary consuls were found to have abused their diplomatic privileges across the world, according to a new report.

Estonia declares Russia a terrorist state, 'biggest danger to world peace'

Russian President Vladimir Putin's threats of nuclear attacks "have turned Russia into the biggest danger to peace both in Europe and the world," the Estonian parliament declared.

German bank seeks closure of BDS group’s accounts following 'Post' probe

The Jerusalem Post first disclosed in 2016 that LBBW provides an account to the BDS organization Palestine Committee Stuttgart.

Hamas funneled terrorism funds through Gazans with Israeli entry permits

Hamas used Gazans with entry permits and students from Ramallah to fund terrorist activities in the West Bank and Turkey.

29/09/2022

World Vision defendant el-Halabi sentenced to 12 years

el-Halabi was convicted of most terror financing charges but was acquitted of assisting the enemy because as a Gaza resident, he is not Israeli.

19 envoys demand answers from Israel's FM over raid on Palestinian NGOs

The diplomats said they did not accept Israel’s terror designation, explaining that they had not received any evidence to validate that claim.

The headquarters of Arab Bank in Amman, Jordan

Israeli court dismisses NIS 30b. terrorism-finance case against Arab Bank

In support of the decision, the Jerusalem District Court said the plaintiffs had tried to use Israeli law in the US courts, and yet their claim was still rejected.

Iran gives millions annually to Islamic Jihad to attack Israel - Gantz

Prisoner issue threatens to undo fragile ceasefire as UN teams visits PIJ leaders

PA raises salary for terrorists who killed 9 at Hebrew U

The 14.29% raise in the salaries of four terrorists coincided with the 20th anniversary of the bombing, which took place on Sunday.

 A coin representing the bitcoin cryptocurrency is seen on computer circuit boards in this illustrat

Israel seizes cryptocurrency destined for Hamas terrorism funding

The Al'matchadun currency exchange company was accused of assisting Hamas with the transfer of tens of millions of dollars per year by the Defense Ministry.

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