Crime ❯ Terrorism ❯ Financing Terrorism

Hamas

Italy Arrests Investigations Mohammad Hannoun Legal Cases IDF Operations Operatives Hezbollah Italian Investigations Humanitarian Aid Fraud Investigation Humanitarian Aid International Networks Italian Operations Mohammad Yousef Hasna Police Operations International Terrorism

4 ARTICLES

2mo ago

Turkey-Based Charity Director Arrested in U.K. on U.S. Charges of Funding Hamas

U.S. prosecutors say the arrest signals stepped-up international efforts to break alleged charity-front networks that channel money and supplies to Hamas.

11 ARTICLES

3mo ago

Israel Says Targeted Strikes in Gaza Have Hit Command, Weapons and Finance Nodes

21 ARTICLES

9mo ago

Italy Arrests Nine, Seizes Millions in Probe of Hamas Funding via Charities