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
Man convicted of giving Hamas NIS 4 million via Wakf affiliated org.
Faris Totah, who had previously been imprisoned in 2004 for Hamas activism, was accused of raising and transferring funds to the Janat Zakat Al-Quds Association every three months.
Palestinian gunmen say they're fighting for Jenin, not Iran
While the Palestinian fighters make no secret of the fact money comes from Iran, for them, the battle is a local one, fueled by anger over the Israeli presence in the West Bank.
PA: No plans to disarm Jenin armed group
Jenin governor: ‘We hold in high esteem anyone who fights against occupation’
US lawmakers urge EU to fully proscribe Hezbollah as terror group
Some legislators have noted that Hezbollah has used Europe a a base to launch criminal and terrorist activities.
Christian fundraising site platforms neo-Nazi raising funds to build 'all-white' town
GiveSendGo has facilitated 230 campaigns by or for extremists, according to an ADL report, and states that they are not obligated to remove any content shared.
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.