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.
'I wish I could kill 300,000,000 Americans': FBI arrests three men accused of funding ISIS weapons
Amin Abu Rashid acquitted by Dutch court of financing Hamas, convicted of sanction evasion
Germany supported Hamas-linked organization for years without tracking funds, audit finds
Israel seizes cryptocurrency destined for Hamas terrorism funding
The Al'matchadun currency exchange company was accused of assisting Hamas with the transfer of tens of millions of dollars per year by the Defense Ministry.
High Court extends World Vision defendant detention 90 days
The verdict in the case surrounding Mohammed El Halabi who is accused of using World Vision to help Hamas is expected around the six-year anniversary of his arrest.
Bankrolling terrorism and moral equivalence - opinion
The families of the three terrorists killed on Tuesday by Israeli forces will be handsomely paid monthly stipends from now on.
Meet Israel's 'money sheriff' fighting money laundering, terror funding
Shlomit Wagman has been tackling money laundering and terror financing for six years.
Netherlands defunds Palestinian NGO Israel declared terror organization
Contrary to what Israel has said, the Dutch investigation did not find that UAWC itself was linked to the PFLP, organizationally or financially.
Turkey freezes assets of 770 individuals, US-based foundation
Chicago-based Niagara Foundation's assets were frozen because of links with the US-based cleric Fethullah Gulen, accused by Turkey of staging a coup attempt in 2016.
PFLP-NGO ties are far from hidden - opinion
For over a decade, NGO Monitor’s research has exposed multiple links between the six designated NGOs (among others) and the PFLP.
Irish Embassy tweets, then deletes, anger at 2010 Mossad operation
The Twitter account of the Irish embassy in Israel said it does not consider a Shin Bet report on Palestinian NGOs linked to terror, indictments of groups’ members, or media reports to be evidence.
Why does Israel keep losing easy diplomatic wins? - opinion
Designating six Palestinian NGOs as terror groups should have been an easy shot, but it turned into a debacle screaming of amateurism and negligence.
Palestinian NGOs: Human rights workers or agents of terror?
PALESTINIAN AFFAIRS: The controversial case of the six Palestinian NGOs that Israel has targeted.
