Articles in "Terror Funding"

Israel Designates 2 Companies Transferring Millions from Iran to Hamas as Terrorist Organizations

Minister of Defense Benny Gantz designated two companies owned by the money exchanger Zuhir Yunes Shamalch as terrorist organizations ...

Exposed: PFLP Diverted Humanitarian Funds from Europe to Finance Terrorism

A mechanism that the Popular Front for the Liberation of Palatine (PFLP) terror organization developed to finance its terrorist activities ...

Israeli Authorities Seize Gold Bars Smuggled in Tomatoes from Gaza

Israeli authorities were successful in thwarting a creative attempt to smuggle gold bars out of the Gaza Strip, possibly meant for terror ...

Israel and UAE Sign Agreement to Fight Terror Financing

Israel's Money Laundering and Terror Financing Prohibition Authority (IMPA) at the Ministry of Justice and the United Arab Emirates' ...

Israel Exposes and Neutralizes Money Transferring Mechanism between Hamas in Turkey and Hamas in Judea and Samaria

Israel's combined security services have exposed and neutralized a money transferring mechanism between Hamas' headquarters in Turkey and ...

EU Gave €30 M. to Anti-Semitic, Terror-Tied Groups in 2019 – Report

The European Commission’s recent report on grants it gave to non-governmental organizations indicates that in 2019, 32 grants totaling ...

EU ‘Bears Significant Responsibility for Palestinian Terror:’ TPS Expose Elicits Anger, Calls for Action

TPS' exposure of an intricate network of cultural and civilian institutions that is run by activists of Popular Front for the Liberation of ...

EXPOSED: Network of Cultural Orgs in Jerusalem Run by PFLP Operatives is Funded by Europeans

An intricate network of cultural and civilian institutions that is run by activists of Popular Front for the Liberation of Palestine ...

Holland Admits it Paid 2 Terrorists Responsible for Murder of Israeli Teen

Two Arab terror suspects involved in the August 2019 bomb attack that killed 17-year-old Rina Shnerb were paid from Dutch taxes, Minister ...

EU Denies Grant to Palestinian Org BADIL After It Refuses to Renounce Ties to Terrorism

The Palestinian NGO “BADIL - Resource Center for Palestinian Residency and Refugee Rights” announced that the European Union (EU) ...