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
Turkey arrests Russian at nuclear plant in Islamic State probe - sources
Last week, Interior Minister Ali Yerlikaya said Turkey had detained 147 people suspected of having ties to Islamic State in operations across 33 provinces.
IDF discovers direct links between Iran and Hamas's Sinwar in Gaza
Images of the documents published by the IDF suggest the figure is, in total, $154 million provided by Iran to Sinwar.
UN urges countries to reverse funding pause for Palestinian agency
At least nine countries, including top donors the United States and Germany, have paused funding for the UN refugee agency for Palestinians (UNRWA).
Hamas's blood-soaked billions: How does the terror group stay rich?
Israel and the US have tried to shut down the flow of money to Hamas. Has it worked? According to experts, Hamas seems financially bulletproof.
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
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.
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.
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.
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.
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.
