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Hamas trade-based financing scheme disrupted

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Hamas trade-based financing scheme disrupted

Jessica Davis
Sep 30, 2018
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Hamas trade-based financing scheme disrupted

newsletter.insightthreatintel.com

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

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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…

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