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West Bank crowdfunding campaigns may put donors at risk

After the Biden administration applied sanctions on four Israeli settlers for acting violently toward Palestinians and activists in the West Bank, online fundraisers sprang to their aid. One campaign for a settler named Yinon Levi raised over $100,000 in about two weeks from over 4,000 donors. The campaign was started by a fund linked to the local government in the area and facilitated by an app owned by one of Israel’s largest banks. Advocates now say that many of the entities involved in the crowdfunding operation could face sanctions.

Israel generalUnited kingdomUnited statesWest bankItamar leviBen pesachEitay mackBritt mosmanYinon leviChaim ben pesachMount hebron fund contactHar hebron regional councilBank leumiSouthern poverty law centerTreasury department financial crimes enforcement networkOffice of foreign assets

West Bank crowdfunding campaigns may put donors at risk | National & World News

After the Biden administration applied sanctions on four Israeli settlers for acting violently toward Palestinians and activists in the West Bank, online fundraisers sprang to their aid. One campaign for a settler named Yinon Levi raised over $100,000 in about two weeks from over 4,000 donors. The campaign was started by a fund linked to the local government in the area and facilitated by an app owned by one of Israel’s largest banks. Advocates now say that many of the entities involved in the crowdfunding operation could face sanctions.

United statesUnited kingdomIsrael generalWest bankYinon leviBen pesachBritt mosmanItamar leviChaim ben pesachEitay mackMount hebron fund contactSouthern poverty law centerTreasury department financial crimes enforcement networkBank leumiOffice of foreign assetsIsraeli bank hapoalim

Online fundraisers for violent West Bank settlers raised thousands, despite international sanctions

Sanctions experts say the order applies to U.S. citizens and companies involved in the campaigns and gives the U.S. government authority to blacklist Israeli entities allowing U.S. citizens or companies to violate sanctions.

Israel generalWest bankUnited statesUnited kingdomChaim ben pesachYehuda shafferEitay mackShlom asiraichBen pesachItamar leviYinon leviBritt mosmanDavid chai chasdaiMelanie lidmanMoshe sharvitHashomer yosh

Biden administration impose sanctions, but online fundraisers for violent West Bank settlers raise thousands

Biden administration impose sanctions, but online fundraisers for violent West Bank settlers raise thousands
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United kingdomIsrael generalUnited statesWest bankBritt mosmanYinon leviTreasury department financial crimes enforcement networkOffice of foreign assetsForeign assets controlUnited kingdom israeliTreasury departmentFinancial crimes enforcement network

Are You Ready to Report? Here s What Non-U S Investment Advisers Need to Know about the Corporate Transparency Act

Under the Corporate Transparency Act (the "CTA"), unless otherwise exempt, all entities created in the United States or registered to do business in…

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