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.
Hezbollah financier arrested in Romania
Hezbollah has thrived over the years by using complex means that span the globe, including flows of money from West Africa and South America.
Bipartisan bill seek to sanction Hamas financial supporters
Two congressman, one of whom served in the IDF, have presented a potential bill sanctioning organisations funding Hamas
UK minister of state for the Middle East visits Israel
Lord Ahmad met with Palestinian officials, controversial groups and Israeli officials on his first official visit to Israel.
Israel to UK: Designate Iran's IRGC as a terror organization
"Such a step would send an unequivocal message to the Iranian terrorist regime against the terrorist activities it leads in the Middle East and around the world."
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.
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.
