Posts Tagged: Hamas Money Laundering
Israel Busts Hamas Money-Laundering Operation
JNS.org - Israeli security forces arrested three Palestinian Authority residents on Tuesday night as part of a crackdown against a Hamas scheme used to transfer...
Israel Cracks Down on Hamas’ Turkey-Hebron Money Laundering Scheme
JNS.org - Israel’s Shin Bet Security agency announced on Thursday it had uncovered an intricate money laundering scheme run by Hamas, in which some $200,000...
Article Alleges Hamas Money Laundering
Hamas has several business fronts operating in Saudi Arabia and Sudan which launder money for the terrorist group, the Arab News claimed in a report...
Judge Clears Path for Trial Against French Bank’s Hamas Accounts
A leading European bank faces trial in New York later this year after a federal judge found there is sufficient evidence it knew the...
