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Turkey: source of funds for Hamas?
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Turkey: source of funds for Hamas?

Terrorist financing and shell companies

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Jessica Davis
Feb 14, 2018
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Turkey: source of funds for Hamas?
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Israel's domestic security service announced that it arrested two individuals on suspicion of raising and laundering money for Hamas. One of the individuals is reported to have set up a shell company to assist in the laundering of funds and to have moved a large amount of money from Turkey to Gaza for Hamas. Turkey was accused of  "turning a blind eye" …

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