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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. ....

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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. ....

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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. ....

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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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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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