יום שבת, כ״ו תמוז תשפ״וSaturday, July 11, 2026
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By Jewish News Syndicate (JNS)
“Iran is increasingly relying on key business partners like the Al-Qatirji Company to fund its destabilizing activities and web of terrorist proxies across the region,” a Treasury official stated.
The operation appears to be targeting shops of money changers suspected of involvement in financing terrorism.
The list includes the “Council of the United Arab Emirates,” and the members of the Gulf States Council, also known as the GCC (Gulf Cooperation Council) which brings together the following six countries in the Gulf: Kuwait, Saudi Arabia, the United Arab Emirates, Oman, Bahrain and Qatar.
By Israel Hayom
The suspects allegedly presented victims with a fake “world changing” technology in which to invest, setting up straw companies across the globe.
By Aryeh Savir, Tazpit News Agency
The agreement will promote the exchange of financial intelligence between the two countries.
By Jewish News Syndicate (JNS)
“This represents the toughest sanctions on Hezbollah ever proposed by Congress,” said Rep. Joe Wilson (R-S.C.).
By Jewish News Syndicate (JNS)
Fees were charged to circumvent “American sanctions,” with the result of millions of dollars of foreign currency coming into Iran.
By JNi.Media
The investigators initially estimated that the party concealed money received from more than a thousand private donors and organizations in Israel and around the world.
Former Israeli Defense Minister Binyamin Fuad Ben-Eliezer has passed away at the age of 80.
By JNi.Media
Using the US' enormous economic clout, FATCA bullies the world's financial institutions into reporting on their American clients to Uncle Sam.
The US has been going after international banks who may have violated new money laundering laws.
A plan to stop tax evasion also threatens to break all limits of confidentiality of Americans in Israel.
Economics 101 teaches that “money is money because it is money,” but a bitcoin may not always be a bitcoin.
The so-called French comedian Dieudonne is a suspect for money laundering after police raided his Paris home Tuesday and found more than $1 million in cash there and in a theatre he operates. If charged and convicted, his previous hate crimes, primarily anti-Semitic slurs against Jews, will seem like petty theft, and God willing, his […]
A new Israeli government committee has 90 days to present to Prime Minister Binyamin Netanyahu ideas on how to implement a more cashless society, with free electronic charge cards to replace cash transactions in a war against the “underground” economy.” The cash cards, unlike credit cards, will be available to poor people on welfare or […]
July 10, 2026 
