US Treasury Department sanctions Iran’s Persian Gulf Strait Authority, accusing IRGC-linked body of trying to extort vessels passing through the Strait of Hormuz, funneling funds to Iran’s terror network.
Removing immediate threat, IDF eliminates head of central Hamas money transfer network.
Defense Minister Israel Katz announces sanctions targeting crowdfunding effort behind 'humanitarian' flotilla.
Hundreds of millions in revenues deducted or frozen as Finance Minister Bezalel Smotrich enforces requirement for Palestinian Authority to pay its own debts.
IDF operations target Hamas funding networks, terror cells across Judea and Samaria, with dozens of suspects arrested and weapons seized.
Senior Iranian diplomats reportedly transported large sums of cash to Hezbollah in recent months, using diplomatic passports to evade inspections, Iran International report says.
IDF Arabic spokesman Avichay Adraee says tens of millions of dollars are being sent to Hamas' military wing, despite the ongoing war.
ISA uncovers network of Israeli Arabs who transferred weapons, funds, to Judea and Samaria under direction of Turkey-based Hamas terrorist.
Oct. 7 families’ lawsuit says Bitcoin CEO, whom Trump pardoned, facilitated $1B in payments to Hamas and its allies.
Following a complaint by the Btsalmo organization, the police deemed an event organized by the far-left Standing Together in central Jerusalem as illegal.
The commander of the raid on a Hamas currency exchange told Arutz Sheva about his personal stake in the operation.
Arab man from Tamra indicted for security offenses, including contact with a foreign agent and assisting the Islamic Jihad terrorist group under the guise of donations for Gaza's children.
Defense Minister Katz declares seven Iranian entities, including the Central Bank, as terrorist organizations funding Hezbollah, Houthis, and Hamas. 'We will strike the Iranian axis of evil wherever it operates.'
Joint operation targets money changers suspected of funding terror; large sums of cash, weapons, and equipment confiscated in raids across Judea and Samaria.
Jerusalem District Court rules that a lien to secure compensation payments to victims of terrorism from the Second Intifada will be doubled, reaching one billion shekels.
One of the suspects is a dominant Hamas operative in Shuafat and used his several businesses to launder money for the terror organization.
Ahead of the Eid al-Adha holiday, the PA General Intelligence Service in the Jenin district distributed grants to families of 25 'martyrs' and 11 imprisoned terrorists.
Following European countries' promises to recognize a Palestinian state, Finance Min. Smotrich announces massive economic response. 'When they act against the state of Israel, there must be a response,' spokesman says.
IDF locates terror funds in Hamas strongholds, suspects' homes, transfers money to Defense Ministry.
Jewish organizations file amicus brief in support of lawsuit seeking enforcement of the Justice Against Sponsors of Terrorism Act.
Twice the amount the PA pays terrorists to be deducted from PA tax revenues. Smotrich: "We will no longer be party to this farce."
Funds transferred to families of victims of numerous terrorist attacks from the Second Intifada period.
Finance Minister Bezalel Smotrich announced the reappropriation of funding from the Palestinian Authority to victims of terror.
Defense Minister Gantz signs the order allowing the seizure of funds transferred by PA to terrorists
Mohammad El-Halabi convicted of diverting $50 million in aid money from World Vision to terrorist organizations like Hamas
Sanctions target 4 people and various companies which are part of Hamas Investment Office, which generates revenue for the terror group.
The Palestinian Authority spends 33 times more per capita on terror stipends than on health services, according to Palestinian data.Op-ed.
Project will seek to identify and disrupt the online pathways extremist groups use for raising funds.
'European Union passes new rules to counter terrorism financing and money-laundering while also addressing online terrorism.'
Investigation reveals deceptive methods PFLP terror organization uses to trick EU and finance terrorism, 'pay-for-slay' payments.
Israeli security agencies confiscate over $120,000 sent from Hamas' Turkey headquaters to terrorists in Judea and Samaria.
Israeli-Arab terrorists jailed in Israel, including convicted murderers, receiving millions from PA - and not even paying taxes for it.
Illegal M-16 assault rifle, gun, discovered in Hevron.
IDF confisctes terror funds, arrests 12 wanted suspects.
PA makes clear payments for terrorists and their families will continue despite cabinet decision to apply law for offsetting terror funds.
Minister Bennett calls on the security cabinet to convene to implement terror fund law immediately. "We do not have to fear Abbas' threats."
Israel becomes full member of FAFT, watchdog on money laundering, terror financing.
Hamas official convinces Gaza businessmen to work with terror organization in exchange for benefits.
No casualties but vehicle damaged by gunfire near Kochav Ya'akov in Binyamin region. IDF forces search area, six wanted terrorists captured.
Police and Shin Bet agents raid home of Hamas terrorist in East Jerusalem who received support and funding from organization.
Border Police arrest Jerusalem resident for receiving NIS 30,000 from Hamas terror organization for having a relative in prison.
Security forces arrest suspected terrorists, confiscate illegal weapons, money.
During operation, terror money amounting to thousands of dollars confiscated.
National Counter-Financial Terror Bureau will implement Withholding Law, coordinate economic campaign against terror orgs in Israel, abroad.
National Security Council claims law to offset PA funds would harm Abbas' status; Likud attempts to declaw bill.
Rock-throwing Arab rioters injure IDF officer.
Gazans cash checks from Hamas after being shot at border; NBC: 'Netanyahu conspiracy theories, baseless claims, zero evidence.'
Authorities arrest nine wanted terror suspects, warn Gazans not to try to harm border fence.
IDF soldiers arrest 16 wanted terrorists, confiscate submachine guns and terror money.
Bereaved son of terror victim confronts UN official: 'Abbas paid $3 million to the terrorists who murdered my father.'
Shai Maimon, injured in shooting attack, speaks at Knesset and calls to halt fund transfers to PA.
Security forces destroy home of terrorist who committed shooting attack in Har Adar. IDF arrests two terrorists, terror funds confiscated.
Security forces confiscate money intended to rebuild the homes of terrorists who murdered Border Police officer at Damascus Gate.
Security forces arrest terrorists, confiscate money from illegal Hamas 'charity.'
Police discover Hamas financial network funding families of murderers, including terrorist who helped kidnap, murder Nachshon Wachsman.
Jaljulia resident, two sons accused of plotting revenge for senior Hamas figure Mazen Pukha's death, suspected of transferring them funds.
Palestinian Authority claims it is in desperate need of funds - but has spent more than $1 billion on stipends to terrorists since 2013.
Security forces arrest seven terror suspects, confiscate 8000 shekels intended for use in terror attacks and incitement.
Terrorist who attempted to murder IDF soldiers in ramming attack says he was motivated by PA's financial support for terrorists' families.
Deputy Defense Minister reveals how Israel put millions of shekels in confiscated terror funds to use.
