Palestinian NGOs funded by American non-government organizations introduced kids to terrorists
Millions in American tax dollars were passed on to Palestinian programs that introduced children in Gaza and the West Bank to convicted terrorists...
Terror Financing
Bosnian national loses appeal of conviction for supporting terrorist
A Bosnian man residing in the U.S. saw the Eighth Circuit uphold Wednesday his conviction for providing material support to a terrorist...
How Hamas terrorist group avoid sanctions by using cryptocurrencies
Hamas has seen a surge in digital donations in the form of cryptocurrencies, the report said, citing a Hamas official and online data. Using digital...
French court investigates Lafarge’s links to financing terror activities in Syria
The Court of Cassation, France’s highest judicial body, will investigate Tuesday the activities of industrial company Lafarge...
FATF Asia Pacific Group keeps Pakistan on the “Enhanced Follow-up” list
A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the 'Enhanced Follow-up' list and asked the country to strengthen its...
Former Mossad chief Cohen: Qatari payments to Hamas got out of control
Former Mossad chief Yossi Cohen suggested on Monday that it was a mistake to rely on Qatari funds in an effort...
U.N. report: New intelligence on Haqqanis network close ties to Al Qaeda
The Taliban and al Qaeda “remain closely aligned and show no indication of breaking ties,” according to a new report...
Qatar sent hundreds of millions of dollars to the al-Nusra Front terrorist group
A group of Syrians filed legal action in London last week against the Qatari regime for allegedly sending hundreds of millions of dollars...
Hamas terrorist group threatens to renew fighting if Qatari funds don’t enter Gaza next week
If Israel does not allow the passage of Qatari funds to the Gaza Strip, Hamas will escalate the situation on the border with Israel, sources...
Qatar funnelled hundreds of millions of dollars to al-Qaeda-linked terrorists fighting in Syria
Qatar has been accused of facilitating a multi-million pound money laundering operation to fund terrorists in Syria.
Hamas terrorist group turns to cryptocurrency to bypass terror sanctions
The Hamas terrorist group has enjoyed a spike in cryptocurrency donations since last month's 11-day conflagration of violence...
Hamas terrorist group is receiving more bitcoin donations during the conflict against Israel last month
The Palestinian militant group Hamas has seen a surge in cryptocurrency donations since the start of the armed conflict with Israel last month...