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
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.
Estonia declares Russia a terrorist state, 'biggest danger to world peace'
Russian President Vladimir Putin's threats of nuclear attacks "have turned Russia into the biggest danger to peace both in Europe and the world," the Estonian parliament declared.
German bank seeks closure of BDS group’s accounts following 'Post' probe
The Jerusalem Post first disclosed in 2016 that LBBW provides an account to the BDS organization Palestine Committee Stuttgart.
Hamas funneled terrorism funds through Gazans with Israeli entry permits
Hamas used Gazans with entry permits and students from Ramallah to fund terrorist activities in the West Bank and Turkey.
World Vision defendant el-Halabi sentenced to 12 years
el-Halabi was convicted of most terror financing charges but was acquitted of assisting the enemy because as a Gaza resident, he is not Israeli.
