Posts Tagged: money laundering
Venezuela Tries to Use US Energy Needs to Free Iran’s Super-Influencer
The Biden administration offered a license to allow Chevron to expand operations in Venezuela to enhance US oil supplies. In return, Caracas demands the release...
Israel Sanctions Entities Embroiled in Hamas Terror Finance Network
Israel’s Defense Minister Benny Gantz on Wednesday signed a seizure order to levy sanctions against 20 people and organizations that allegedly are part of an...
Israel’s ThetaRay Announces Its SONAR Solution, Designed to Tackle Money Laundering Risks
CTech - Israeli AI and big data analytics company ThetaRay has announced the launching of SONAR, a financial crime prevention solution for cross-border payments. The...
The FinCEN Files: Israeli Journalists Expose Local Fallout From Leaked Bank Documents
CTech - Israel’s largest aerospace and aviation manufacturer transferred at least $155 million to two companies associated with huge-scale money laundering for the Azerbaijani government,...
Prosecutions Expose Extensive Iran-Hezbollah Operations Network Inside US
Earlier this week, Iran fired a volley of ballistic missiles toward Iraqi airbases where Americans are stationed in retaliation for the drone strike that killed...
Israel Passes Law to Limit Cash Deals to Fight Economic Crimes
Israel's parliament passed a law that limits the amount of cash in the economy in an effort to fight against dirty money, economic crime and...
Shin Bet Investigation Exposes Depth of Turkey’s Hamas Support
Hamas is operating freely on Turkish soil, gathering terrorist finances and looking for ways to upgrade the capabilities of its armed wing in Gaza, an Israeli...
Hamas Diverts Millions From US-Based NGO to Finance Terrorism
Hamas has diverted "tens of millions of dollars" from World Vision, a US-based Christian charity, to rebuild its terrorist infrastructure, Israel's Shin Bet domestic security agency said on...
Former Jewish Charity Chief Charged in NYC Court
WSJ- The former chief executive of one of New York City's most influential charities was arrested Tuesday and charged with stealing more than $1...
Exclusive: Former Iraqi Parliamentarian Says Nouri al-Maliki is a Tool of Iran
Iraqi Prime Minister Nouri al-Maliki, who met recently with Iranian President Mahmoud Ahmadinejad, is being used as a "tool of Iran," and Iran is using...
