Insight Monitor

Insight Monitor

Hamas trade-based financing scheme disrupted

Jessica Davis, PhD's avatar
Jessica Davis, PhD
Sep 30, 2018
∙ Paid

Israeli security services have disrupted a Hamas financing scheme that used trade to move value into West Bank and Gaza Strip.

Share

In the scheme, a senior Hamas figure used his financial exchange business to contract Gaza businessmen, persuading them to work with him in exchange for financial benefits. Textile merchants appear to have been used as a cover to…

User's avatar

Continue reading this post for free, courtesy of Jessica Davis, PhD.

Or purchase a paid subscription.
© 2025 Jessica Davis · Privacy ∙ Terms ∙ Collection notice
Start your SubstackGet the app
Substack is the home for great culture