Insight Intelligence

Share this post
Turkey: source of funds for Hamas?
newsletter.insightthreatintel.com

Turkey: source of funds for Hamas?

Terrorist financing and shell companies

Jessica Davis
Feb 14, 2018
Share this post
Turkey: source of funds for Hamas?
newsletter.insightthreatintel.com

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" …

This post is for paid subscribers

Already a paid subscriber? Sign in
© 2023 Jessica Davis
Privacy ∙ Terms ∙ Collection notice
Start WritingGet the app
Substack is the home for great writing