Terror funding
Gaza BoP agreement grants Hamas military wing $160 million in cash, Liberman claims
Liberman further noted an incident in which the IDF ignored a group of terrorists who were conducting an exercise in which they practiced raiding a Jewish settlement, a claim the military denied.
Hamas may receive up to $400 million in debt relief under BoP plan - report
US targets UAE-based crypto exchange over alleged Iran sanctions evasion scheme
US health agency gave $80 million to groups with terror ties, finds Middle East Forum
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.
19 envoys demand answers from Israel's FM over raid on Palestinian NGOs
The diplomats said they did not accept Israel’s terror designation, explaining that they had not received any evidence to validate that claim.
Israeli court dismisses NIS 30b. terrorism-finance case against Arab Bank
In support of the decision, the Jerusalem District Court said the plaintiffs had tried to use Israeli law in the US courts, and yet their claim was still rejected.
Iran gives millions annually to Islamic Jihad to attack Israel - Gantz
Prisoner issue threatens to undo fragile ceasefire as UN teams visits PIJ leaders
PA raises salary for terrorists who killed 9 at Hebrew U
The 14.29% raise in the salaries of four terrorists coincided with the 20th anniversary of the bombing, which took place on Sunday.
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.
