Terror funding
'Correct a historical injustice': Yair Lapid to table Knesset bill branding Qatar as 'enemy state'
Lapid plans to table legislation defining Qatar as an enemy state, accusing it of acting against Israel’s security interests, including by funding terror groups, such as Hamas.
The euro in the collection box: How Western ‘charity’ bought Hamas’s rockets - opinion
Italian police arrest nine for raising millions in terror funding for Hamas
Florida designates Muslim Brotherhood, CAIR as terror groups, joining Texas
Supreme Court orders Halabi to remain in detention pending trial verdict
Next World Vision court date in March
My son, Mohammed El Halabi, is innocent of funding Hamas - opinion
My son has been in jail for nearly five years and has suffered through a record 155 court appearances without any credible proof being presented.
Justice delayed long enough in World Vision Hamas case
Halabi, who has been jailed ever since his arrest almost five years ago, was charged with using World Vision as a front for funneling money for Hamas terrorist operations.
Follow the money: Hunting terrorists and their state sponsors - opinion
Israel has learned that one of the most effective ways to curb illicit actors is to hit them where it hurts: their pocketbook.
EU funding to NGOs: €30m. to antisemitism, terror-tied groups - report
In 2019, the EU allocated total of €30.1 million split into 32 grants for projects listed under “Palestine,” and an additional 9 grants totalling €3.3 million for projects listed under “Israel."
Bill introduced to Congress aims to stop Hezbollah money laundering
The bill, if passed, would instruct the president to designate areas under Hezbollah control as "primary money laundering concerns."
Palestinian officials aim to pressure EU to reverse NGO funding ban
Senior Palestinian leaders held a summit on September 30 to discuss ways to bypass or reverse EU rules banning funds being paid out to NGOs with terror ties.
Visa, Mastercard called upon to cut ties with Palestinian terror funding
Both companies have been warned that continuing to offer credit services to banks processing terror funding is a contravention of the law.
Turkey gave citizenship to Hamas members planning terror attacks - report
At the moment, Turkey is seeking to form an agreement with the EU on visa-free entry.
Qatari royal family member authorized arms supply to Hezbollah - dossier
A dossier provided by security contractor, Jason G., documented the role played since 2017 by a Qatari royal family member in a sprawling terror finance scheme.
