Hostage Situations Hezbollah U.S. Foreign Policy Leadership Israel Israeli Defense Forces Negotiations Militant Groups Hostage Negotiations Hostage Crisis Hostage Situation Middle Eastern Politics Israel-Palestine Conflict Middle East Conflict Hamas Operations Leadership Assassination Designation as Terrorist Organization Leadership Changes U.S. Policy Assassinations Ceasefire Negotiations Criminal Charges Charges US Response to Terrorism Sanctions Israeli-Palestinian Conflict Attack Plans Iran Palestinian Islamic Jihad Hostage Negotiation Violence Intelligence Operations Political Leverage Hamas-Israel Relations Anti-Semitism U.S. Investigations Public Statements Kidnapping Foreign Policy Propaganda Funding Sources U.S.-Turkey Relations Financiers Financial Channels Revenue Streams Officials Operatives Financial Blacklist Collaboration UN Response Sexual Assault Impact on Civilians Negotiation Tactics Conflict Hamas Leadership Conflict Resolution Iran Influence Global Security Cross-Border Attacks Iran's Revolutionary Guards Political Assassinations Political Leadership Assassination of Leaders Leadership Assassinations UNRWA
The disruption of a $1.5 million laundering scheme highlights ongoing efforts to dismantle terrorist financial networks.