terror funding

terror funding

IDF discovers direct links between Iran and Hamas's Sinwar in Gaza

Images of the documents published by the IDF suggest the figure is, in total, $154 million provided by Iran to Sinwar.

UN urges countries to reverse funding pause for Palestinian agency

At least nine countries, including top donors the United States and Germany, have paused funding for the UN refugee agency for Palestinians (UNRWA).

By REUTERS
28/01/2024

Hamas's blood-soaked billions: How does the terror group stay rich?

Israel and the US have tried to shut down the flow of money to Hamas. Has it worked? According to experts, Hamas seems financially bulletproof.

By SHLOMO MAITAL
05/01/2024

Fintech leaders collaborate with Israel to counter terrorism financing worldwide

Collaboration comes at a crucial juncture, with a list of sanctions and seizure orders issued by Defense Ministry rising

Millions of shekels in cash seized by IDF overnight in West Bank

During the overnight operation, security forces seized safes, financial documents, phones and recordings as evidence, in addition to tens of millions of shekels.  

28/12/2023

IDF kills top Hamas financier in Gaza airstrike

Ferwana and his brother moved large amounts of funds to Hamas, which were used for terrorists' salaries and the buildup of military equipment.

Israel's Mossad denies claims that Hamas is being sent money

The Prime Minister's Office defends the Mossad against accusations made by a former official, who claimed not enough was being done to stop Hamas from getting money.

New crypto front emerges in Israel's terrorist financing fight

Quicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with terrorist groups.

By REUTERS
30/11/2023

New crypto front emerges in Israel's fight to defund Iranian proxies

The Financial Action Task Force, a Paris-based G7 body that fights illicit finance, warned last month that terrorist organizations were seeking to further boost donor anonymity.

By REUTERS
27/11/2023

Israel-Hamas war: This Israeli start-up is targeting Hamas's funding

Hamas funds terrorism through innocent accounts, posing a challenge for banks without effective detection tools, now tackled by AI.

By TALIA LEVIN/WALLA!
26/11/2023
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