Tags Tags

Terror Financing

News and updates about Terror Financing

Israel to seize millions of shekels in terrorist funding

Defense Minister Gantz signs the order allowing the seizure of funds transferred by PA to terrorists

Israel to seize millions of shekels in terrorist funding

NGO Monitor: World Vision verdict a warning to other NGOs

Mohammad El-Halabi convicted of diverting $50 million in aid money from World Vision to terrorist organizations like Hamas

'World Vision verdict a warning to other NGOs'

US imposes sanctions on 6 Hamas-linked orgs.

Sanctions target 4 people and various companies which are part of Hamas Investment Office, which generates revenue for the terror group.

US imposes sanctions on 6 Hamas-linked orgs.

ADL partners with PayPal to fight online financing of extremism

Project will seek to identify and disrupt the online pathways extremist groups use for raising funds.

ADL partners with PayPal to fight online financing of extremism

Wiesenthal Centre letter to European Commission becomes public record

'European Union passes new rules to counter terrorism financing and money-laundering while also addressing online terrorism.'

Wiesenthal Centre letter to EU Commission becomes public record

Shin Bet: EU humanitarian funds diverted to terrorism

Investigation reveals deceptive methods PFLP terror organization uses to trick EU and finance terrorism, 'pay-for-slay' payments.

Shin Bet: EU humanitarian funds diverted to terrorism

Israel becomes member of global watchdog on money laundering

Israel becomes full member of FAFT, watchdog on money laundering, terror financing.

Israel becomes member of global watchdog on money laundering

Textile merchants helped aid Hamas terror

Hamas official convinces Gaza businessmen to work with terror organization in exchange for benefits.

Textile merchants helped aid Hamas terror

Arab arrested for receiving Hamas money

Border Police arrest Jerusalem resident for receiving NIS 30,000 from Hamas terror organization for having a relative in prison.

Arab arrested for receiving Hamas money

Report: Half of all foreign aid to PA used to fund terrorism

Palestinian Authority claims it is in desperate need of funds - but has spent more than $1 billion on stipends to terrorists since 2013.

Report: Half of all foreign aid to PA used to fund terrorism

'Stop funding Palestinian terrorism'

Online video calls on EU citizens to put pressure on their elected officials to stop transferring money to finance terror against Israel.

'Stop funding Palestinian terrorism'player