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...
The Consolidation of the Turkey-Qatar Axis
Despite efforts to curtail the group, its fundraising apparatus continues to thrive, thanks to strong loyalty and family bonds.
U.S. Secretary of State Mike Pompeo is headed to Paraguay this week to garner support for the Trump Administration’s policy of ma...
Former senior official of terrorist group, the Popular Front for the Liberation of Palestine, now leads Al-Haq, Palestinian human rights NGO.
Iran’s Use of Cyber-Enabled Economic Warfare
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...
The pro-Israel group Action Forum Israel (Aktionsforum Israel) in Germany has released an eye-popping report on its website, questioning whether the Bank for Social Economy violated its internal...
US singer John Maus announced his withdrawal from the Berlin Pop-Kultur music festival due to pressure from the Boycott, Divestment and Sanctions campaign. He is the fourth musical act t...