Hezbollah has a bunker full of cash and gold hidden under the Al-Sahel Hospital in Beirut - approximately half-a-billion dollars worth.
By David Isaac
Four reports from ELNET identify some 30 organizations and people affiliated with Hamas who work in Europe.
By Jewish News Syndicate (JNS)
The Knesset Constitution, Law and Justice Committee on Tuesday discussed a legislative amendment that would halt the funding.
By Jewish News Syndicate (JNS)
“The United States is taking action against a vast shadow banking system used by Iran’s military to launder billions of dollars of oil proceeds and other illicit revenue,” stated Wally Adeyemo, deputy secretary of the Treasury.
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.
There is a direct and documented connection between Iran, Hamas and Yahya Sinwar.
By Jewish News Syndicate (JNS)
The banks seem to be concerned by the prospect of being exposed to terror-financing legal action.
By Ariel Kahana
The E.U.'s decision to continue funding to Palestinian “civil society” organizations with terror links sets a “dangerous precedent,” says Israeli Strategic Affairs Minister Gilad Erdan.
By Aryeh Savir & Baruch Yedid / Tazpit News Agency
Bank branches have informed the former prisoners and their families that they must withdraw the balance of the money from their accounts before they are closed and that the paycheck paid to them by the PA through the bank will be the last.
By Jewish News Syndicate (JNS)
It is currently unknown if Coinbase has taken action against Hamas for using its exchange.