lunedì 27 aprile 2009

Moneylaundering as a political tool

Treasury Department Will Move to Blacklist Gaza Strip Bank with Hamas Ties: Former U.S. Officials

By Matt Squire

The United States will likely sanction a newly opened Gaza Strip-based bank said to have Hamas members on its board of directors, say former government officials.

The National Islamic Bank, which opened in the Hamas-controlled portion of the Palestinian territories on Tuesday, plans to hold accounts for 6,000 employees of the political organization, sanctioned as a terrorist group by the United States since 1995 (more)

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