Treasury's new Hamas sanctions target middlemen, shell companies - CNBC

Retrieved on: 2023-10-27 18:08:01

Tags for this article:

Hamas

Holocaust denial

Islam and antisemitism

Islamic fundamentalism

Organizations designated as terrorist by Canada

Israel–Hamas war

KindHearts for Charitable Humanitarian Development

Gaza War

Click the tags to see associated articles and topics

Treasury's new Hamas sanctions target middlemen, shell companies - CNBC. View article details on HISWAI: https://www.cnbc.com/2023/10/27/israel-hamas-war-us-sanctions-target-middlemen-shell-companies.html

Excerpt

"Our expectation is that financial institutions and digital asset companies and others in the virtual currency ... money by taxing and extorting money ...

Article found on: www.cnbc.com

View Original Article