Articles in "Money"
Israel Strikes Hezbollah Banks Ahead of Expected Ceasefire
Israeli jets struck 20 Hezbollah targets in Beirut on Tuesday, including seven sites associated with Hezbollah's banking network, the ...
Israel Sanctions Dozens of Clients of Hezbollah’s Banking Network
Israel's Defense Ministry announced sanctions on dozens of clients of the Al-Qard al-Hassan Association, a network of unofficial banks used ...
Why Strikes on Hezbollah’s ‘Bank’ Network Could Cripple the Terror Group
Israeli airstrikes on Hezbollah's network of unofficial banks used to both raise and launder money could financially cripple the ...
Police Break Up Hamas Money-Laundering Ring in Eastern Jerusalem
Israeli authorities arrested five suspected Hamas operatives on the outskirts of Jerusalem in an operation targeting individuals involved ...
Israel Deposits $7.6 Million of Seized Hamas Terror Funds into State Coffers
The Ministry of Defense transferred 29 million shekels ($7.6 million) in Hamas funds seized by soldiers in the Gaza Strip to the Bank of ...
Israel Confiscates $2.7 Million in Hamas Terror Funds
Israeli security forces arrested 21 Palestinians in Judea and Samaria overnight suspected of involvement in financing the Hamas terrorist ...
Photos of Palestinian Kids Dressed in Hamas Uniforms Found Amid Arms Stockpile
Soldiers operating in the Jabaliya area of northern Gaza located Hamas sites for the production and storage of munitions, including ...
Key Hamas Financier Killed in Israeli Air Strike
A prominent Hamas financier involved in transferring tens of millions of dollars to the terror group was killed in an Israeli air strike in ...
Hamas Leader’s Son Spent Thousands on Jewelery, Receipts Show
Receipts and other documents seized by Israeli soldiers in Gaza and released by the Israel Defense Forces on Thursday show that the son of ...
Israel Seizes Over $1.3 Million in Cash From Hamas
Israeli soldiers operating in the Gaza Strip have confiscated five million shekels ($1.3 million) in cash from terror facilities and the ...
