Posts Tagged: Hamas money smuggling

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...

Hamas Used Jewelry Shop to Fund Nablus Terror Network
The Shin Bet intelligence agency, IDF, and Israel Police forces arrested 40 Hamas members after uncovering a major terror network and military cell in Nablus...