Terror funding
Amin Abu Rashid acquitted by Dutch court of financing Hamas, convicted of sanction evasion
Amin Abu Rashid was acquitted of financing Hamas but convicted of sanctions evasion and managing a banned organization, drawing criticism from pro-Israel groups and sparking protests in Rotterdam.
Germany supported Hamas-linked organization for years without tracking funds, audit finds
'My job is to bring Israel down,' alleged Hamas financier says as he goes to trial in Netherlands
Iranian transactions flow through Tron, BNB Chain amid Trump-family crypto ventures
Germany bans three groups accused of funding Hezbollah
The ministry imposed bans on the German Lebanese Family, People for Peace and Give Peace.
Anti-Israel organization using AIPAC acronym to trick donors
An organization named Association for Investment in Popular Action Committees is using the acronym AIPAC, the well-known Israel lobby, in order to trick Americans into supporting terror organizations
US court rules 3 Iranian banks liable for Hamas terror attack
This ruling is the first case in which US courts have found Banks Markazi, Melli or Saderat liable for a terror attack by a foreign terrorist organization against a US national.
Mob boss: Turkey diverted aid for Turkmen to 'Nusra' linked extremists
To understand what is happening in modern Turkey is to watch how one party was able to achieve absolute power and remove “enemies” in a Stalin-like purge of Turkish society.
Gantz declares two Gaza money exchange companies as terror organizations
Funds originating in Iran are provided as part of the IRGC Quds Force’s support for terror organizations operating against Israel.
Four Palestinians to be charged with diverting European aid to terrorism
Charges are set to be brought against the suspects to the Judea Military Court in the coming days.
EU moves to stop funding Palestinian terrorists, inciting textbooks
The new guideline doubles down on the European Parliament’s commitment to prevent EU donations from ending up in the hands of terrorists, by calling for proactive recovery of funds.
Palestinian prisoner honored by PA media for smuggling sperm out of jail
"He managed to achieve the joy of the birth of two of them from inside the prison by smuggling sperm [out of prison]," the PA's TV show proudly announced.
Closing arguments start in World Vision alleged terror case
Halabi claims all activities were humanitarian.
Supreme Court orders Halabi to remain in detention pending trial verdict
Next World Vision court date in March
