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Hamas financing: cash couriers
newsletter.insightthreatintel.com

Hamas financing: cash couriers

Female financial facilitator

Jessica Davis
Jul 10, 2018
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Hamas financing: cash couriers
newsletter.insightthreatintel.com

Israel has arrested a woman for allegedly smuggling money to Hamas. The woman, a Turkish national, was arrested at the airport in Tel Aviv on her way back to Turkey.

The report provided few details about how the woman smuggled the money. It is possible that she brought  cash with her when she flew into Tel Aviv and then provided it to the terrorist organ…

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