Terror Financing

  Posted on: Tuesday, October 15, 2019
U.S. Banks Embroiled in Lawsuit Over Funding of Hamas Terrorists
FreeBeacon.com, by: Adam Kredo, September 23, 2019
Victims of the Palestinian Hamas terror group are suing a prominent Turkish-controlled bank with business ties in the United States over the financial institution's backing of the terror group and its violent attacks.

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Financing:
10/15/19   U.S. Banks Embroiled in Lawsuit Over Funding of Hamas Terrorists
8/26/19   Terrorists are turning to Bitcoin for funding, and they’re learning fast
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8/28/15   Four Pressing Issues in Combating Terrorism Financing
5/18/15   Culture Under Threat: Fighting Terrorist Financing in the Middle East
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