Israel Strikes at Hezbollah’s Iran-Backed Banks in Lebanon
Hezbollah has stockpiled up to half a billion dollars in cash in a secret bunker under a Beirut hospital, Israel revealed on October 21. In a televised briefing, Israel Defense Forces...
Hezbollah has stockpiled up to half a billion dollars in cash in a secret bunker under a Beirut hospital, Israel revealed on October 21. In a televised briefing, Israel Defense Forces...
The U.S. Supreme Court on January 8 denied a civil petition brought against Halkbank, a Turkish state-owned public lender accused of facilitating Iranian sanctions busting. Despite the petition’s dismissal,...
Israeli forces killed five Palestinian terrorists in an air strike on their West Bank hideout on November 18, foiling attacks they were planning. Palestinian media said the night-time...
The Biden administration this week reportedly issued a national security waiver allowing Iraq to pay for the import of Iranian electricity by depositing cash in Iranian bank accounts throughout the...
Latest Developments The Department of Justice (DOJ) indicted Hezbollah financier Nazem Said Ahmad and eight associates on April 18 for their alleged role in fraudulent transactions — many in the United...
Iran’s government appointed Mohammad Reza Farzin as the new governor of the Central Bank of Iran (CBI) in late December as the country’s national currency, the rial, plummeted against the U.S. dollar....
Lebanon is unraveling. Last year’s massive public protests over the government’s failure to collect trash or provide other key services now seem like minor quibbles. The COVID-19 pandemic has...
The White House released the “United States Strategic Approach to the People’s Republic of China” last month, outlining the Trump administration’s “National Security Strategy as it applies most...
U.S. financial regulators are watching closely to see how financial institutions’ exposure to the crypto-asset industry is affecting their bank anti-money laundering compliance. As the broader public...
Former senior official of terrorist group, the Popular Front for the Liberation of Palestine, now leads Al-Haq, Palestinian human rights NGO.
New Guide Helps Banks, Companies, Compliance Managers, and Policymakers Assess Hazards
Iran Air has been accused of aiding Syrian dictator Bashar al-Assad in his war against Syrian opposition groups.
The parliament of Germany’s most populous state North Rhine-Westphalia slammed the Boycott, Divestment and Sanctions campaign targeting the Jewish state as ...
The German branch of the Jewish National Fund has been swept up in a widening antisemitism scandal because it won’t immediately close its account with the Bank for Social Economy that enabl...
A German Green Party politician and religious studies academic slammed the Bank for Social Economy on Monday for failing to match its rhetoric with action regarding Israel’s right to exist....
The German branch of the Keren Hayesod-United Israel Appeal – the prominent Israeli public fund-raising global organization to advance the security of the Jewish state – has closed it...
Michaela Engelmeier, a member of the executive board of the Social Democratic Party of Germany, demanded that the Bank for Social Economy stop providing accounts to groups that support the Boycot...
Armin Laschet, the governor of Germany’s most populous state, North Rhine-Westphalia, announced on Tuesday that he will not attend the Ruhrtriennale arts and music festival because it has n...
The German branch of the Jewish National Fund told The Jerusalem Post that it will close its account with the Bank for Social Economy if the financial institution refuses to en...
Two powerful US Republican senators, both of whom ran significant campaigns for the presidency of America in 2016, weighed in on Thursday against a German bank for aiding the Boycott, Divestment...