The Biggest Sanctions-Evasion Scheme in Recent History
Yesterday, Turkish banker Mehmet Hakan Atilla was found guilty in a Manhattan courtroom for a range of financial crimes. His dramatic trial revealed that tens o...
Yesterday, Turkish banker Mehmet Hakan Atilla was found guilty in a Manhattan courtroom for a range of financial crimes. His dramatic trial revealed that tens o...
U.S. authorities last week charged Turkey’s fo...
Turkey’s second-largest public lender Halkbank has reportedly...
Co-authored by Asaf Romirowsky. U.S. banking giant Comerica’s closure of an account earlier this year held by an organization that wages legal and economic warfare against...
One of the world’s largest banks, the Paris-based BNP Paribas, may have closed the account last year of a French organization that advocates boycotting Israel. After the former president of...
Chinese companies and banks are complicit in Pyongyang’s efforts to evade financial sanctions. Washington should authorize the Treasury Department to impose fines against banks that aid Nor...
The Bank fur Sozialwirtschaft (Bank for Social Economy) has closed the account of a German group that promotes the ...
The Bank of Ireland- the country’s oldest financial institution—shut down the accounts of the Ireland Palestine Solidarity Campaign (PSC). The termination of the pro-BDS group’s...
Co-written by Asaf Romirowsky. While Iran's regime continues to expand its nuclear facilities and Syrian dictator Bashar Assad's war has caused a half million deaths,...
Israelis along with Germans launched the Action Forum group, which included a protest against BDS (Boycott, Divestment, Sanctions) activists targeting Jewish state products in front of a Berlin d...
In the latest of a series of similar account closures by international banks, German bank Commerzbank has shut down a boycott Israel account, the first action of its kind in that country, The Jer...
Gov. Cuomo’s issuance Sunday of an order banning New York State’s executive branch from doing official business with companies that participate in the boycott of Israel is the opening...
PayPal, a global leader in online payment services, blocked payments to the anti-Israel movement Boycott, Divestment, Sanctions (BDS) chapter in France in May. The Jerusalem Post confirm...
The massive French bank Credit Mutuel shut down the account of La Campagne BDS France amid escalating criticism over the illegal practices of supporting financial transactions that target Israel...
Co-written by Asaf Romirowsky In America, the odious boycott, divestment and sanctions movement targeting Israel remains largely confined to university humanities departments, l...
One of Austria's largest companies – the Erste Group – closed a bank account held by BDS Austria. The Vienna-based BDS Austria announced on Friday on its ...
The French embassy in Israel announced that an account held by Campaign BDS France with Credit Mutuel bank appears to violate the law. "The French opposition against any form of boycott...
The hardcore BDS-Kampagne (Boycott, Divestment and Sanctions Campaign) announced on its website that the French-German DAB Bank in Munich will terminate its account on April 14. In what...
The Saudi-Iran grudge match still hangs over the oil patch. Saudi Arabia and Russia, the world’s two largest oil exporters, finally reached an ...
The Bank of England, according to a report from the Financial Times last week, reacti...