Posts Tagged: terrorism financing
Israel Seizes Cryptocurrency Worth Tens of Thousands of Shekels in Crackdown on Hamas Financing
Israel said on Monday that it greenlighted the seizure of digital cryptocurrency that was allegedly "intended to assist" the Palestinian terrorist group Hamas. "We are taking...
Israel Joins Anti-Illegal Funding Body FATF
Israel has been accepted as a member of a global inter-governmental body dedicated to combating money laundering and terrorism financing, a step that could help...
