Terror funding

Mossad foils Iranian plot to infiltrate terror cell into Israel, target senior officials

Israel's security agencies said the operation exposed a global Iranian recruitment network that used intermediaries to build terror cells targeting Israel.

Illustrative image of a Mossad agent standing in front of Mossad vs Iran concept flags on a wall with a crack.
 The seal of the US Justice Department is seen on the podium in the Department's headquarters briefing room before a news conference with the Attorney General in Washington, January 24, 2023.

'I wish I could kill 300,000,000 Americans': FBI arrests three men accused of funding ISIS weapons

Protesters take part in a demonstration organized by the Palestinian community in the Netherlands against hunger and the numerous deaths in Gaza, on Dom Square in Utrecht on August 3, 2025

Amin Abu Rashid acquitted by Dutch court of financing Hamas, convicted of sanction evasion

The superior court of justice in Schoeneberg is pictured as as trial opens against a Syrian alleged militia leader for crimes against humanity in Berlin, on March 27, 2026.

Germany supported Hamas-linked organization for years without tracking funds, audit finds


Fintech leaders collaborate with Israel to counter terrorism financing worldwide

Collaboration comes at a crucial juncture, with a list of sanctions and seizure orders issued by Defense Ministry rising

 100 Euro Banknotes are seen at the Money Service Austria company's headquarters in Vienna, Austria, November 16, 2017.

Millions of shekels in cash seized by IDF overnight in West Bank

During the overnight operation, security forces seized safes, financial documents, phones and recordings as evidence, in addition to tens of millions of shekels.  

 Cash seized overnight in the West Bank by Israeli security forces. December 26, 2023.

IDF kills top Hamas financier in Gaza airstrike

Ferwana and his brother moved large amounts of funds to Hamas, which were used for terrorists' salaries and the buildup of military equipment.

 Subhi Ferwana was killed in an IDF airstrike in Gaza after he aided in the transfer of millions of funds to Hamas.

Israel's Mossad denies claims that Hamas is being sent money

The Prime Minister's Office defends the Mossad against accusations made by a former official, who claimed not enough was being done to stop Hamas from getting money.

THETARAY uses artificial intelligence to detect suspicious patterns of activity in 'innocent' accounts

New crypto front emerges in Israel's terrorist financing fight

Quicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with terrorist groups.

Representations of cryptocurrencies are seen in front of displayed Tron logo in this illustration taken November 10, 2022.

New crypto front emerges in Israel's fight to defund Iranian proxies

The Financial Action Task Force, a Paris-based G7 body that fights illicit finance, warned last month that terrorist organizations were seeking to further boost donor anonymity.

 Hacker

Israel-Hamas war: This Israeli start-up is targeting Hamas's funding

Hamas funds terrorism through innocent accounts, posing a challenge for banks without effective detection tools, now tackled by AI.

THETARAY uses artificial intelligence to detect suspicious patterns of activity in 'innocent' accounts

FM Eli Cohen calls for united front against Palestinian terror, fundraising

Israeli Foreign Minister Eli Cohen called for a united front against Palestinian terror and its funding sources while meeting German Foreign Minister Annalena Baerbock.

 Foreign Minister Eli Cohen is seen meeting German Foreign Minister Annalena Baerbock, on November 11, 2023.

Concerns arise over crowdfunding website LaunchGood.com's alleged links to Hamas

A government report highlights several organizations with prior Hamas affiliations currently raising funds on the website.

 Palestinian fighters from the armed wing of Hamas take part in a military parade to mark the anniversary of the 2014 war with Israel, near the border in the central Gaza Strip, July 19, 2023.

Gaza is poor, Hamas is rich: How does it make money, does Israel help? - opinion

Since taking power in Gaza in 2007, Hamas has developed five funding channels: Four of them operate under arrangements Israel allows or supports.

 PALESTINIAN POLICE stand next to a truck at the Kerem Shalom crossing.