A dozen employees of the UNRWA, the United Nations agency that provides aid and assistance in Gaza have been identified by Israel as HAMAS agents who were allegedly involved in the October 7 attack ...
A former senior research leader studying terrorist financing in the Mossad, Israel's intelligence agency, has stated in a public interview that Hamas has substantial funds in a number of banks in ...
The United Nations Relief and Works Agency for Palestinian Refugees in the Middle East, or UNRWA, created in 1948 to assist refugees from the recently-concluded war between Israel and the Arab ...
With terrorists’ bodies still lying in the grass, international press witnesses firsthand the shocking aftermath of Palestinian Terrorists' from Gaza slaughter of Israeli civilians by raping the ...
You've heard the story before; your staff onboards a wealthy businessman, in this example, he is from Turkey, he says he is making new investments abroad, and he has chosen your bank for his ...
If you were closely following the news about the explosion at the Port of Beirut, Lebanon this week, you may have noticed that the entire port staff were immediately taken in custody in the aftermath ...
This outstanding article was suggested by a reader; we recommend it. Funding Terrorism: US sanctions imposed on an Extensive Network of Hezbollah Companies supporting its Military-Terrorist ...
Ekurd, a major reputable online news source in Iraqi Kurdistan, relying upon documents and evidence other independent sources have found to be legitimate, has asserted that a Kurdish trading firm has ...
The Office of Foreign Assets Control (OFAC) has designated two Members of the Parliament of Lebanon, and a security chief, who are agents of Hezbollah.This is the first time that the Treasury ...
The United States has severely cut back on all aid, direct, indirect, and in kind, to the Palestinian Authority, While the public reason given is the fact that the PA pays out approximately one-half ...
Iran's new anti-money laundering bill, as passed, reportedly has a number of shortcomings, but none so serious as the deletion of the provision that imposes an absolute ban on changing the identity ...
Iran's deputy judiciary head publicly stated that billionaire oil sales profit thief Babak Zanjani will still be executed and that he will be hanged after he returns the more than $3bn he stole from ...
A close reading of the names on Malta's recently released list of individuals who acquired citizenship through the country's troubled Citizenship by Investment (CBI/CIP) program shows a large number ...
