Israel Busts Major Hamas Terror Money Laundering Ring
August 04, 2017
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Israel's security service, Shin Bet, has busted a major money laundering ring run by Hamas that funnelled hundreds of thousands of dollars into building terrorist infrastructure in Judea and Samaria. Hamas operatives were using Turkey as a base for their terror financing operations, revealed a press release issued by Israel’s Minister of Foreign Affairs.
The complex money-laundering operation was uncovered in a joint operation by the Shin Bet, IDF, and Israel Police. The investigation led to several arrests in Judea and Samaria, and identified terror operatives in Hamas-controlled Gaza and Turkey, Jerusalem Post wrote. One of the operatives captured by the Shin Bet was previously released from an Israeli prison "as part of the deal to release captured soldier Gilad Shalit, an agreement that saw over 1,000 convicted Palestinian terrorists set free," confirmed the newspaper Times of Israel.