US Treasury blacklists Lebanese bank allegedly funding Hezbollah Four men were sanctioned as well for using Hezbollah to move money from Iran’s Islamic Revolutionary Guard Corps to Hamas. By Cnaan Liphshiz August 30, 2019 6:54 am
Israel uncovers Hamas money-laundering scheme The fund transfers from operatives in Turkey via Hebron allegedly began in 2016 and provided more than $210 million to the terrorist group. August 3, 2017 9:33 am
Israeli billionaire diamond-mining magnate arrested for bribery Beny Steinmetz is accused of paying millions of dollars in bribes to officials in the Republic of Guinea, where he owns a mining company that had won mining rights in Guinea, in order to assist his business interests, December 19, 2016 10:41 am