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  • Israel sanctions 20 people and companies accused in Hamas money laundering front
31 Aug

Israel sanctions 20 people and companies accused in Hamas money laundering front

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Defense Minister Gantz says terror group manages hundreds of millions in investments through a network of shell companies in various countries

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Category: 
Israel & the Region
Ismail Haniyeh
Hamas
Benny Gantz
US Treasury Department
Defense Ministry
IDF Intelligence Corps
sanctions
money laundering
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