How HAMAS Gets Money
On August 9, 2014 · In Hamas, Israel, Jihad, Jihadist Groups/Individuals, Money Laundering, Terror Funding
Smuggling of money by traders is a relatively simple example for the tactics the Hamas leadership has developed to funnel money to the organization in Gaza, the West Bank and inside Israel, as Israeli banks have refused to allow money transactions to and from Gaza fearing it will be used for funding terrorism.
These tactics have become increasingly sophisticated since 2010…
Tagged with: GAZA