money laundering

Thousands of demonstrators expressing support for Hezbollah in Beirut, Lebanon on Dec. 10, 2006. (Wikimedia Commons)

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

Arab-Israeli Balad party activists arrested on suspicion of fraud

September 18, 2016 4:07 pm

Montreal Chabad center being investigated in money-laundering scam

September 15, 2016 8:26 am

Netanyahu investigation launched, reportedly for money laundering

July 10, 2016 5:09 pm

Jacob Ostreicher’s wife laments: ‘They will never let him go’

By Suzanne Pollak May 22, 2013 4:57 pm

U.S. seizes $150 million in Hezbollah-linked funds

By Charlotte Anthony August 21, 2012 7:14 pm

Israelis investigated for drug trafficking in Colombia

By Marcy Oster February 7, 2012 2:01 pm

N.J. rabbi sentenced to 5 years in prison in scam

By JTA Staff January 5, 2012 4:01 pm

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