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ISRAEL AT WAR - DAY 398
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terror financing
Advertisement
October 18, 2023, 7:11 pm
US sanctions 10 Hamas members and financial network over Israel assault
Treasury Secretary Janet Yellen says Washington taking ‘swift’ action in wake of massive terror attack; officials warn those who don’t comply with measures will suffer consequences
By
Agencies
and
ToI Staff
June 27, 2023, 6:03 pm
In first, Israel seizes crypto accounts linked to Iran’s Quds Force, Hezbollah
Defense minister says operation to confiscate digital wallets with millions of dollars came thanks to new tools developed by Israeli security agencies
By
Emanuel Fabian
June 26, 2023, 11:54 pm
Dutch arrest father, daughter, for sending millions of dollars to Hamas
Pair suspected of transferring 5 million euros ($5.4 million) to Palestinian terror group; two also suspected of participating in criminal organization to raise funds
By
AFP
August 16, 2021, 7:05 pm
Israel intercepts 23 tons of chocolate it says was intended to finance Hamas
Defense Ministry says Gazan importers worked with Hamas front companies designated as terror groups by Israel; sales of the chocolate bars would have profited Hamas’s military wing
By
ToI Staff
May 5, 2021, 12:09 pm
Germany bans fundraising group, saying it aids Hamas, other terror organizations
Interior Minister Horst Seehofer says Ansaar International ‘finances terrorism worldwide with donations’ while purporting to support charitable projects for Muslims
By
AFP
September 1, 2020, 2:28 pm
Israel, UAE sign first agreement on finance, including blocking funds for terror
Countries to form joint committee to advance reciprocal investments; Netanyahu welcomes memorandum of understanding, says more will come
By
ToI Staff
February 21, 2020, 5:59 pm
Global watchdog puts tighter measures on blacklisted Iran over terror financing
Head of Iran’s central bank says Financial Action Task Force’s decision based on the ‘enmity’ of the US and Israel toward Tehran
By
Angela Charlton
December 30, 2019, 12:41 pm
PA minister denounces Israel’s withholding of tax revenues as an ‘escalation’
Hussein al-Sheikh says Ramallah will continue making payments to ‘martyrs,’ whatever the cost; Shin Bet chief warns ministers that move could lead to West Bank unrest
By
ToI Staff
December 29, 2019, 7:58 pm
Israel to withhold millions in tax revenues from PA over terrorist financing
Sunday’s move comes months after Ramallah and Jerusalem came to an understanding on the transfer of funds, which keep the Palestinian Authority operating
By
ToI Staff
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