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.
Four Palestinians to be charged with diverting European aid to terrorism
Charges are set to be brought against the suspects to the Judea Military Court in the coming days.
EU moves to stop funding Palestinian terrorists, inciting textbooks
The new guideline doubles down on the European Parliament’s commitment to prevent EU donations from ending up in the hands of terrorists, by calling for proactive recovery of funds.
Palestinian prisoner honored by PA media for smuggling sperm out of jail
"He managed to achieve the joy of the birth of two of them from inside the prison by smuggling sperm [out of prison]," the PA's TV show proudly announced.
Closing arguments start in World Vision alleged terror case
Halabi claims all activities were humanitarian.
Supreme Court orders Halabi to remain in detention pending trial verdict
Next World Vision court date in March
My son, Mohammed El Halabi, is innocent of funding Hamas - opinion
My son has been in jail for nearly five years and has suffered through a record 155 court appearances without any credible proof being presented.
Justice delayed long enough in World Vision Hamas case
Halabi, who has been jailed ever since his arrest almost five years ago, was charged with using World Vision as a front for funneling money for Hamas terrorist operations.
Follow the money: Hunting terrorists and their state sponsors - opinion
Israel has learned that one of the most effective ways to curb illicit actors is to hit them where it hurts: their pocketbook.
EU funding to NGOs: €30m. to antisemitism, terror-tied groups - report
In 2019, the EU allocated total of €30.1 million split into 32 grants for projects listed under “Palestine,” and an additional 9 grants totalling €3.3 million for projects listed under “Israel."
Bill introduced to Congress aims to stop Hezbollah money laundering
The bill, if passed, would instruct the president to designate areas under Hezbollah control as "primary money laundering concerns."
