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UK Charity Commission Investigates Donations to Illegal Israeli Settlements

Created at 4 Aug · 11:11 PM1 source↑ Market-relevant
IN SHORT

The Charity Commission in England and Wales has launched an investigation into charities suspected of donating funds to illegal Israeli settlements in Palestine. The inquiry aims to determine the extent of such donations and whether regulatory action is necessary.

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Key Numbers

£5.7mamount transferred by two UK charities to Bnei Akiva Yeshiva
32number of charities alleged to have donated to Israeli settlements
£28mminimum amount donated by 32 charities to Israeli settlements
eightnumber of charities initially under investigation
£200,000amount sent by Friends of Yeshivat Shavei Hevron to the school

Who's Involved

Charity Commission
Regulator investigating donations to illegal Israeli settlements
Melanie Ward
Labour MP who made a formal complaint to the regulator
Yvette Cooper
Then foreign secretary who asked the regulator to investigate
Stephen Roake
Assistant director, high risk compliance at the Charity Commission
Bezalel Smotrich
Israeli finance minister involved in settlement expansion plans
Abtisam Mohamed
Labour MP and member of the foreign affairs committee

↳ Why This Matters

This investigation scrutinizes the potential misuse of charitable funds and tax relief for activities that violate international law, raising questions about regulatory oversight and the ethical boundaries of charitable giving.

Key facts

  • The Charity Commission is investigating UK charities for donating to illegal Israeli settlements.
  • The investigation was prompted by The Guardian's reporting and a complaint from MP Melanie Ward.
  • At least 32 charities are suspected of donating approximately £28 million to settlements.
  • The inquiry will initially focus on eight unnamed charities.
  • The commission will assess if charitable funds were used for purposes outside their stated charitable aims.

The Charity Commission in England and Wales has initiated a formal investigation into charities suspected of channeling funds to illegal Israeli settlements in Palestine. This inquiry follows extensive reporting by The Guardian and a formal complaint lodged by Labour MP Melanie Ward, who alleged that at least 32 charities had collectively transferred around £28 million to settlements deemed illegal under international law.

Stephen Roake, assistant director of high-risk compliance at the commission, stated that the investigation's primary goal is to establish the facts surrounding these serious allegations and determine if regulatory action is warranted. The probe will initially concentrate on eight unnamed charities identified through recent concerns raised with the commission. The commission indicated that the number of charities under scrutiny may expand over time.

Previously, in June, the then foreign secretary Yvette Cooper had informed Parliament that she had requested the regulator to investigate, expressing concerns that "charity systems are abused to funnel support to illegal settlements" and that "some evidence suggests that rules are being broken." Cooper also voiced worries about UK gift aid potentially being directed to these settlements.

MP Melanie Ward, alongside 140 Labour colleagues, has advocated for a ban on such donations rather than an inquiry, noting that the commission was reportedly aware of the issue since July of the previous year but had not taken action. The commission has shared information regarding the scope of its investigation with the police and HMRC, though the Metropolitan police's war crimes unit is not currently investigating any charities in this regard.

Recent reporting also highlighted a British charity that provided nearly £200,000 between 2019 and 2024 to a religious school at the center of expansion plans for the illegal Israeli settlement in Hebron. This expansion was approved after Israeli finance minister Bezalel Smotrich altered an international agreement concerning control of Hebron. Labour MP Abtisam Mohamed welcomed the investigation but urged the commission to swiftly address all 32 implicated charities, describing funding illegal settlements as "extremist activity linked to the violence and dispossession of Palestinians."

Frequently asked questions

The Charity Commission is investigating charities in England and Wales that are suspected of donating funds to illegal Israeli settlements in Palestine.

The investigation was prompted by reporting from The Guardian and a formal complaint made by Labour MP Melanie Ward.

It is alleged that at least 32 charities have donated a minimum of £28 million to Israeli settlements.

The commission stated it would consider naming the charities when it publishes its findings.

What Happens Next

01The Charity Commission will determine if regulatory action is required based on its findings.
02The commission may name the investigated charities when it publishes its findings.
03The number of charities under investigation is expected to be extended over time.

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Cadence

How It Developed

The Charity Commission announced an investigation into charities donating to illegal Israeli settlements.
The investigation follows reporting by The Guardian and a formal complaint from Labour MP Melanie Ward.
The inquiry will initially focus on eight unnamed charities.
The then foreign secretary, Yvette Cooper, had previously asked the regulator to investigate the issue.
A British charity was revealed to be funding a religious school within an illegal Israeli settlement in Hebron.

Sources

T1
Charity Commission to investigate donations to illegal Israeli settlementsThe Guardian

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