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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: December 17, 2023

Written by FinCrimeDecember 17, 2023December 17, 2023

Israel Found the Hamas Money Machine Years Ago. Nobody Turned It Off.

Reported by Jo Becker and Justin Scheck Israeli security officials scored a major intelligence coup in 2018: secret documents that laid out, in intricate detail, what amounted to a private equity fund that Hamas used to finance its operations. The ledgers, pilfered from the computer of a senior Hamas official, listed assets worth hundreds of […]

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