Hezbollah raise funds through a money laundering operation in Europe and South America
Lax German illicit terror finance policies permitted Hezbollah to run a vast enterprise to raise funds through a money laundering operation in Europe and South...
Lax German illicit terror finance policies permitted Hezbollah to run a vast enterprise to raise funds through a money laundering operation in Europe and South...
Hamas didn’t achieve a military victory. But toppling the defense minister is a kind of victory because it shows that Hamas can shake Jerusalem’s politics...
Police in Argentina arrested two brothers suspected of ties to Lebanon’s Hezbollah movement based on information provided by local Jews. The men, in their 20s,...
The warning came a day after State Department spokeswoman Heather Nauert revealed that Iran spends nearly $1 billion annually on terrorism, including $700 million on...
Twenty-four suspects accused of financing terrorist group ISIS were apprehended in nationwide operations late Monday. The arrest warrants were issued by prosecutors i
The United States has transferred suspected ISIS terrorists to Iraqi prisons where they are subject to torture and unfair trials, the advocacy group Human Rights...
The U.S. Department of the Treasury earlier this month sanctioned Lebanese national Muhammad Abdallah al-Amin and seven companies he controls for providing material supp