Washington reportedly mulls expanding Trump’s Board of Peace beyond Gaza to Ukraine and Venezuela;
Archiv: Finanzierung / Geldtransfer / funding / financing / money transfer
Trump wants nations to pay $1bn to join Gaza ‚Board of Peace‘: report
A draft charter for the group, seen by Bloomberg, establishes Trump as its inaugural chairman, who would have a veto over membership.
The document stipulates that states‘ membership will be limited to three years, unless they “contribute more than USD $1,000,000,000 in cash funds to the Board of Peace within the first year of the Charter’s entry into force“, guaranteeing them permanent membership.
The charter opens by stressing the need for „a more nimble and effective international peace-building body“, adding that lasting peace requires „the courage to depart from … institutions that have too often failed“.
The language has prompted concerns that Trump is seeking to build a rival to the United Nations.
Why Arab rulers remained silent over US seizure of Maduro
(January 8, 2026)
Egypt’s quiet is easy to explain. Cairo receives roughly $1.3bn a year in US military financing. Its hardware, maintenance chain and spare parts depend on American gatekeepers. Public outrage is a cost it cannot afford.
The UAE sits in a different position, but it faces another version of the same risk. It is a financial hub built on access, compliance and credibility. In a world where Washington can turn political conflict into legal exposure, the safest posture is often silence.
Algeria was supposed to be the outlier: despite a diplomatic relationship dating back to its 1795 treaty with George Washington, it has long defined itself through deep ties with Moscow and a fierce anti-imperial vocabulary.
If any Arab state had the ideological space to speak about sovereignty as a principle, it was Algeria. It stayed quiet anyway. That is the lesson: the distance non-aligned regimes claim is thinner than it looks when your trade, energy and finance run through chokepoints Washington can pressure.
Israel asked Qatar to increase amount of funds it gave to Hamas month before October 7
Israel asked Qatar to increase the amount of funds it gave to Hamas around a month before the October 7 attacks, Yedioth Ahronoth reported early on Friday.
Israel sought Qatar cash increase for Hamas weeks before October 7
Until now, it had been reported, including in a New York Times investigation published in December 2023, that Israel asked Doha to continue transferring funds to Hamas. It now emerges that Israel went further and actively sought to increase those transfers in response to Hamas threats of escalation in Gaza.
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At this point, it is important to explain the circular arrangement. Beginning in late 2021, in an effort to prevent direct cash transfers to Hamas, Israel, Qatar and Sinwar agreed that Qatar would purchase fuel in Egypt and transfer it as a donation to Hamas authorities. Hamas then sold the fuel to gas stations in Gaza. The sums appeared modest, between $3 million and $10 million, but Hamas profited far more.
Tim Walz pushes back on Minnesota fraud allegations following viral daycare video
„The governor has worked for years to crack down on fraud and ask the state legislature for more authority to take aggressive action,“ the spokesperson said. „He has strengthened oversight — including launching investigations into these specific facilities, one of which was already closed.“
The spokesperson added that Walz has „hired an outside firm to audit payments to high-risk programs, shut down the Housing Stabilization Services program entirely, announced a new statewide program integrity director, and supported criminal prosecutions.“
How a viral video prompted investigations into alleged fraud at day care centers in Minnesota
(December 30, 2025)
In addition to the DHS investigations, state officials also visited some of the sites on Monday. (…)
CBS News visited and called several of the day care centers on Monday but received no responses.
Here is the full 42 minutes of my crew and I exposing Minnesota fraud, this might be my most important work yet. We uncovered over $110,000,000 in ONE day. Like it and share it around like wildfire! Its time to hold these corrupt politicians and fraudsters accountable
(December 26, 2025)
We ALL work way too hard and pay too much in taxes for this to be happening, the fraud must be stopped.
At my direction, @USTreasury is investigating allegations that under the feckless mismanagement of the Biden Administration and Governor Tim Walz, hardworking Minnesotans’ tax dollars may have been diverted to the terrorist organization Al-Shabaab.
(December 1, 2025)
Thanks to the leadership of @POTUS @realDonaldTrump, we are acting fast to ensure Americans’ taxes are not funding acts of global terror.
We will share our findings as our investigation continues.
“The Largest Funder of Al-Shabaab Is the Minnesota Taxpayer”
(November 19, 2025)
Minnesota is drowning in fraud. Billions in taxpayer dollars have been stolen during the administration of Governor Tim Walz alone. Democratic state officials, overseeing one of the most generous welfare regimes in the country, are asleep at the switch. And the media, duty-bound by progressive pieties, refuse to connect the dots.
In many cases, the fraud has allegedly been perpetrated by members of Minnesota’s sizeable Somali community. Federal counterterrorism sources confirm that millions of dollars in stolen funds have been sent back to Somalia, where they ultimately landed in the hands of the terror group Al-Shabaab. As one confidential source put it: “The largest funder of Al-Shabaab is the Minnesota taxpayer.”
Two scandals, one office: Qatar messages, Germany leak and ongoing probes
(December 26, 2025)
The affair surrounding the leak of classified documents to the German newspaper Bild and the so-called Qatargate scandal have returned to the headlines in recent days.
Eli Feldstein, former military spokesman for Prime Minister Benjamin Netanyahu, who is charged in the first case and implicated in the second, claimed this week that Netanyahu “knew about and backed the leak.” At the same time, correspondence between Feldstein and Yisrael Einhorn, a former close adviser to the prime minister, was revealed, showing efforts to promote pro-Qatar messaging in Israel.
Cyber Firm Co-Founded By Former Israeli PM Raises $12.5M
(July 16, 2018)
The company, which will create spy tools and software for clients to help fight national security threats, is heavily focused on IoT devices, like Amazon Echo, Alexa smart alarms and more.
“The proliferation of connected devices and the rise of IoT have transformed the digital and security landscape, creating new threats, as well as opportunities for those entrusted with keeping their people safe.
Jeffrey Epstein‘s wills listed former bank CEOs and other Wall Street figures as possible estate executors
As he planned for his death, Jeffrey Epstein listed powerful friends and associates from Wall Street as the people who would take care of his affairs.
Versions of Epstein‘s will released Tuesday by the Justice Department featured former Treasury Secretary Larry Summers, former Barclays CEO Jes Staley, and former Bear Stearns CEO Jimmy Cayne as potential executors of his estate.
The $170 Million Question: Part III
(December 13, 2025)
Yesterday, at the White House, Leon Black’s 40-year-old son Ben was sworn in by J. D. Vance as C.E.O. of the U.S. International Development Finance Corporation. For Black, the billionaire co-founder of private-equity firm Apollo Global Management, the swearing-in was a proud moment. But given that he is currently under investigation by Senator Ron Wyden for the millions that he paid the late pedophile Jeffrey Epstein—allegedly for tax- and estate-planning services—and that Congress recently compelled the Department of Justice to release its remaining Epstein files, his son’s appointment to such a powerful post comes at a particularly fraught time.
Jeffrey Epstein sent nasty emails to billionaire Leon Black demanding millions per year before arrest: report
(October 18, 2025)
“I never want to have any more uncomfortable money moments with you , I find it very distasteful,” Epstein wrote in a Nov. 2, 2015 email to the Apollo Global Management founder.
“so to be clear , my terms are as follows . I will only work for the usual 40 million per year. It needs to be paid, 25 million upon signing an agreement . 5 million every 2 months thereafter for 6 months ie march may june . this can begin if i am able in January. I will immediately stop work , if the payment is not received [sic]” he wrote, according to the outlet.
The emails sent to Black by Epstein in 2015 and 2016 illustrates the strong relationship between the two men, who were close friends as well as business associates.
How did Jeffrey Epstein make all of his money?
(December 16, 2025)
In an emailed statement to CBS MoneyWatch in June of 2023, JPMorgan called Epstein‘s behavior „monstrous,“ and said it regretted any association with the disgraced financier.
Epstein also had financial dealings with Deutsche Bank, which in May 2023 agreed to pay $75 million to settle a lawsuit alleging the German bank „knowingly benefited“ from his sex trafficking and profited from doing business with him.
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In October, Rep. Jamie Raskin, a Democrat from Maryland, pointed to $1.5 billion in suspicious financial transactions that had been flagged by the banks and were tied to Epstein‘s alleged sex trafficking crimes. The same month, Bank of America was sued by one of Epstein‘s victims, who alleged the bank facilitated and also benefited from his alleged crimes.
Epstein survivors call on Congress to force Trump administration to hand over financial records
A group of women who survived abuse by Jeffrey Epstein are urging Congress to pass legislation that would force Donald Trump’s administration to hand over banking records that could expose the financial engine behind the late sex offender.
The bill introduced by Democratic Sen. Ron Wyden would compel the Treasury Department to turn over documents to Senate investigators who have been digging into Epstein’s financial network for several years. The Treasury Department is cooperating with a House committee’s similar request.
Epstein, Israel, and the CIA: How the Iran-Contra Planes Landed at Les Wexner‘s Base
Stanley Pottinger, as it happens, was a notable figure in the scandal that became known as Iran-Contra, in which the CIA used Israel as a middleman to move off-the-books weapons to Iran. In the early 1980s, under the CIA’s supervision, Pottinger advised an Iranian banker on shipping embargoed arms to Iran using fraudulent paperwork and overseas “dummy companies”—in the very same period that Pottinger and Epstein worked together selling “tax-avoidance” strategies from a penthouse by Central Park. Pottinger’s system eventually gave rise to a network of covert intermediaries shipping arms around the world; the CIA’s profits became a slush fund used to illegally bankroll the insurgent Contra army, who waged a war against Nicaragua’s leftist government while simultaneously trafficking cocaine to the United States.
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Pottinger escaped prosecution after the FBI’s incriminating tapes of his conversations mysteriously disappeared; he went on to make a fortune on real estate deals in the 1980s, and became a New York Times’ bestselling novelist. His Times obit from last year reports that his final spy thriller remains unpublished. Hashemi died in 1986 after being infected with “a rare and virulent form of leukemia” that was diagnosed only two days before he died. (His death was later alleged to be foul play.)
Senate passes $901 billion defense bill that pushes Hegseth for boat strike video
But overall, the bill represents a compromise between the parties. It implements many of Trump‘s executive orders and proposals on eliminating diversity and inclusion efforts in the military and grants emergency military powers at the U.S. border with Mexico. It also enhances congressional oversight of the Department of Defense, repeals several years-old war authorizations and seeks to overhaul how the Pentagon purchases weapons as the U.S. tries to outpace China in developing the next generation of military technology.
Sweeping US defense bill passes, with Ukraine, Venezuela provisions defying Trump
And it has a provision to withhold a chunk of Defense Secretary Pete Hegseth‘s travel budget if he does not provide Congress with unedited videos of military strikes on boats in the southern Caribbean and eastern Pacific. The Trump administration has said the strikes are directed at Venezuelan drug-traffickers.
The Senate vote came a day after Trump ordered a blockade of all sanctioned oil tankers entering and leaving Venezuela, his latest move to increase pressure on Venezuelan President Nicolas Maduro‘s government.
It repeals the 1991 and 2002 Authorizations for the Use of Military Force (AUMFs) against Iraq, an attempt to reassert Congress‘ role in deciding to send troops into combat.
European Commission presents solutions to support Ukraine‘s financial needs: EU borrowing, ‚reparation loan‘
The document notes that as Russia „continues to show no signs of readiness to commit to a just and sustainable peace, the pressure on Ukraine‘s resources continues to grow, making continued EU support even more important.“
EU unveils 2 options for getting $90 billion to Ukraine in coming years
European Commission President Ursula von der Leyen unveiled two options for financing Ukraine over the next two years, as Kyiv approaches an existential cash crunch.
Speaking at a press conference in Brussels, von der Leyen said that under the first option, European countries would jointly borrow and lend the money to Ukraine. All 27 member states would have to be on board for the plan to go ahead.
EU vows to keep supporting Ukraine with cash and weapons as peace talks continue
(November 24, 2025)
European Council President Antonio Costa pledged on Monday that the European Union will keep on supporting Ukraine, as he hailed „new momentum“ in peace negotiations to end the war triggered by Russia‘s invasion.
„The European Union is committed to continue providing President Zelenskiy with all the support he needs – diplomatic support, military support, economic support,“ he told reporters in the Angolan capital Luanda, after chairing a meeting of EU leaders on Ukraine on the sidelines of a summit with the African Union.
House demands Epstein financial records from JPMorgan Chase, Deutsche Bank and US Virgin Islands
The House Committee on Oversight and Government Reform issued a series of subpoenas Tuesday for some of Epstein’s financial records.
Rep. James Comer (R-Ky.), chairman of the committee, issued subpoenas to J.P. Morgan Chase and Deutsche Bank and requested additional documents from U.S. Virgin Islands Attorney General Gordon Rhea.
HRF Forces EU Bank to Face Its Complicity in Israeli War Crimes
Brussels- 4 November 2025
On 20 June 2025, the Hind Rajab Foundation (HRF) filed a formal complaint with the European Investment Bank’s Complaints Mechanism (EIB-CM), urging immediate action to suspend and investigate the EIB’s ongoing financial cooperation with Israeli institutions blacklisted by the United Nations for their involvement in illegal settlements. These investments, amounting to over €1 billion, include support for Bank Leumi, Electra, and other entities named in the UN’s 2020 database for facilitating and profiting from the Israeli settlement enterprise — a core component of the apartheid regime imposed on the Palestinian people.
We are now pleased to announce that this complaint has progressed to the formal assessment phase within the EIB-CM. This development is not merely procedural — it is a political and legal milestone, signaling that a European institution is being forced to reckon with its complicity in grave breaches of international law.
Money, mercenaries and mayhem: How Israel and UAE are investing in regional chaos
Israeli and Emirati online networks have worked in tandem to shape narratives around Sudan and Gaza, targeting Sudan’s army even as RSF massacres mounted in El Fasher.
On the defence-industrial side, firms are expanding inside the UAE, tightening a two-way flow of money, tech, and intelligence. Israeli defence firm Controp is opening a UAE subsidiary making it the latest emblem of this deepening security embrace.
All the while, Emirati rulers boast of their „development model“ as a „shining example for the region“: authoritarian, anti-political, drenched in consumerism and spectacle.
It is a façade of progress built on repression. A mirage of modernity concealing a machinery of tyranny.
Remarks at a UN Security Council Briefing on Sudan and South Sudan
(October 30, 2025)
The United States condemns in the strongest terms the horrific violence occurring in El Fasher. The situation is both tragic and appalling.
We have said this before, and we will say it again – the Rapid Support Forces and allied militias have committed genocide.
The RSF has and continues to systematically kill men and boys – even infants – and deliberately target women and children for rape and other forms of brutal sexual violence. These crimes are ethnically motivated.
RSF militias are targeting civilians as they flee, killing innocent people escaping conflict, and preventing those who remain from accessing life-saving supplies.
The United States condemns these abhorrent atrocities in no uncertain terms. Those responsible should be held accountable, including through sanctions, as noted by the Sudan Sanctions Panel of Experts in its most recent report.
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Colleagues, ending wars is a priority for President Trump, and the United States remains committed to working with our partners and other stakeholders to resolve the crisis.
Together, we are focused on securing an immediate humanitarian truce, halting external support, and advancing a transition to civilian governance.
Exclusive: Inside the UAE‘s secret Sudan war operation at Somalia‘s Bosaso
“They’re frequent and the logistics are transferred immediately to another aircraft that is on standby and is destined for the paramilitary Rapid Support Forces (RSF) in Sudan through the neighbouring countries,” said Abdullahi, a senior Puntland Maritime Police Force (PMPF) commander at Bosaso Airport, who spoke to Middle East Eye using a different name for security reasons.
According to flight tracking data, satellite imagery, multiple local sources, and US and regional diplomats, the origin of these planes and their cargo is clear: the United Arab Emirates.
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As MEE reported recently, Bosaso is connected to a ring of bases built and expanded by the UAE across the Gulf of Aden and Red Sea. The bases, on the islands of Mayun, Abd al-Kuri, Samhah; at the Somaliland port of Berbera and the Yemeni port of Mocha, are all on territory nominally controlled not by the UAE but its allies or clients.