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Court documents and seized electronic devices in a counterterrorism financial investigation
World Scam · Oct 5, 2026

U.S. moves to cut off Hamas fundraising draw renewed focus on Israel’s security and financial front

U.S. law enforcement actions and Treasury designations targeting an international fundraising network accused of routing millions to Hamas have renewed scrutiny on how illicit finance sustains violence affecting Israel. Authorities say the scheme collected and laundered donations, including after the October 7, 2023 attacks on Israel, prompting coordinated arrests and sanctions across jurisdictions.