PA caught with continued terror payments despite promises to EU
Several EU representatives of member states confronted PA representatives with evidence that they continued to transfer funds to terrorists through ...
Tag: terror financing
Hezbollah operatives given refuge in Venezuela, hackers reveal
Operation, carried out in cooperation with former state intelligence officials, reveals Hezbollah operatives engaged in arms trafficking, illegal drug trade, ...
Israeli victims of terror file massive lawsuit against Arab Bank
Exclusive: Arab world's largest bank is being sued for over $5.8 billion for allegedly supporting and financing terrorist actions from ...