Terror funding
Hamas revenue machine thrives under Gaza ceasefire
Aid flows almost exclusively to strengthen the military wing and fortify Hamas’s structure, while the burden of civil and governmental management relies on local tax collection from merchants.
Michigan man receives 20-year sentence for providing material support to ISIS
Iran builds proxies, Qatar peddles influence: Decoding Doha's double game - analysis
US imposes fresh sanctions targeting Iran's covert 'shadow banking' financial network
Covert volunteers uncover clandestine Hamas funding
Using facial recognition software, the team tracked down footage on social media showing the recruiter calling on Gazan youth to become "Soldiers of the next October 7."
The next threat isn’t a bomb, it’s a bank transfer
Fighting terror through financial intelligence is an invisible, yet critical, battlefield
Yemeni forces bust Iranian weapons shipment bound for Houthis, including chemical weapons - report
A 750-ton weapon shipment from Iran to the Houthis terror group in Yemen was intercepted, with interrogations of the crew revealing the smuggling lanes that are being used.
Tamra resident indicted for transferring NIS 1.5 m. to PIJ under the guise of Gaza aid donations
A Tamra resident has been indicted for transferring over NIS 1.5 million to the Palestinian Islamic Jihad, disguised as donations for Gaza's children.
IDF reveals Iran's shadow currency transfer network supplying Hezbollah
Iran takes advantage of the pre-existing Hawala system, which is normally used to transfer remittances to home countries.
Global money trail: How Hamas and Hezbollah are funded despite sanctions – opinion
Hamas and Hezbollah thrive on international funds – learn how fake charities and digital currencies keep their cash flow alive.
Bank Hapoalim blocks Physicians for Human Rights' account over terrorism financing claims
Bank Hapoalim claims there was reasonable evidence indicating the organization had ties to terrorism financing.
Doc claims British gov’t knew aid funds went to Hamas, UK denies
NGO Monitor publicizes 2022 document on British funding for humanitarian aid.
UK charity reported to counter-terror police for potential funding of Hamas
The complainant added that the group's funds 'could provide material support for a proscribed terrorist group like Hamas.'
Israel and US must cut Hamas off from Tehran - opinion
Israel and US must exert maximum effort to prevent Iran from rebuilding Hamas, or risk erasing IDF's achievements in the war and enabling the Hamas terrorists to carry out another massacre.
