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Shin Bet Finds Hamas $ Trail
By Micah Halpern

Friday August 4, 2017

I've Been Thinking:

Israel's internal intelligence agency, the Shin Bet, together with Israeli police uncovered evidence that Turkey is helping Hamas launder money through Ramallah, the capital city of the Palestinian Authority.

The investigation has uncovered what is most probably only the tip of a major money laundering scheme.

The Shin Bet found that $200,000 was moved into Ramallah from Hamas headquarters in Turkey and then sent to Gaza.

There is no question that Hamas is getting money into Gaza. It is being smuggled in and schlepped in. Some of the money is coming from Iran and some is coming from Qatar. This method is more direct.

Qatar can deposit money in Hamas' account in Istanbul, Turkey as a way into Gaza. In that way Hamas avoids the international bank restrictions imposed on support for Hamas.

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6 August 2017 10:53 AM in Thoughts

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