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.
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.
Katz imposes economic sanctions on Hezbollah-affiliated clients to 'dismantle terror'
"We will not allow Hezbollah and its supporters to continue funding terrorism against the State of Israel," said Katz.
Western Union, 'Whish Money' used to fund Hezbollah weapon acquisition campaign
A Hezbollah-run campaign fundraising for weaponry called to make money transfers through international and local services, pointing at Western Union and Whish Money as key service providers.
French cement maker Lafarge to face trial on terrorism funding charges
Investigations continue into allegations that Lafarge was complicit in crimes against humanity, part of the wider probe into how the group kept its factory running in Syria.
Five Hamas operatives arrested in east Jerusalem on suspicion of financing terror
He is suspected of transferring funds through his personal businesses, including a chain of supermarkets in Shu'afat and Anata.
Watch: IDF strikes Hamas, Al-Noor terror group in continued Gaza operations
The IDF also killed Salame Barake, who was a Hamas operative in the eastern Khan Yunis Battalion and Head of Finance in the Hamas Police.
What forces are at play behind US campus protests? - opinion
"We must all refuse to sit by and allow history to repeat itself. To anyone who believes they can wait this out, the mobs will come for you, Jewish or not."
IDF, Defense Ministry deposit NIS 29 million worth of terror funds to Bank of Israel
The funds were acquired throughout the war by the Plunder Seizure Unit of the Technology and Logistics Branch.
As soldiers fight in Gaza, lawyers take on terror funding in court
“If you block the flow of the money, you can block the flow of the terrorism, and the only way to do so is by bringing legal actions against the terror organizations and their financial patrons."
Turkey arrests Russian at nuclear plant in Islamic State probe - sources
Last week, Interior Minister Ali Yerlikaya said Turkey had detained 147 people suspected of having ties to Islamic State in operations across 33 provinces.
