Defence Minister Benny Gantz on Tuesday signed four orders to seize funds transferred from Hamas and the Palestinian Authority (PA) to Arabs with Israeli citizenship...
The Financial Action Task Force (FATF) will decide on Pakistan's grey list status in a virtual meeting scheduled later this month, reports said on Monday....
So-called “Daesh brides” are receiving funding from supporters in Britain and other European countries to help them escape detention camps in Syria, an investigation by...
ISIS supporters across Europe are using fund-raising apps to smuggle women and children out of detention camps in Syria, it has been reported. Female supporters...
French authorities arrested at least six French citizens on Tuesday for sending funds to relatives in Syrian refugee camps, a move denounced by a collective...
French police have arrested nearly 30 people suspected of financing extremists with cryptocurrency in Syria. Prosecutors allege the terrorism-financing network supplied coupons to extremist contacts...
The Enforcement Directorate (ED) has filed a chargesheet against Lashkar-e-Taiba (LeT) chief Muhammad Hafiz Saeed, his deputy Shahid Mehmood, a Dubai-based funds manager Mohammad Kamran...
A large goup of accomplaces allegedly financing a jihadist network in Syria have been arrested after a sting operation by French police — despite choosing...
Mastercard and Visa provide credit card services to the banks operating in Palestine, which facilitate both terror funding and the payment of terror rewards. Terror...
Syria's foreign minister accused Turkey on Saturday of being "one of the main sponsors of terror" in his country and the region, and said it...
Mastercard and Visa have been warned to immediately cut ties with banks operating in the West Bank or risk legal liability for funding terror. They...
The 84-year-old King Salman of Saudi Arabia blasted Iran for its production of "chaos, extremism, and sectarianism" on Wednesday in his first speech to the...
