The case raises the question: was this individual selling bogus passports to raise funds for a sanctioned terrorist Palestinian organization, meaning Hamas or the Palestinian Islamic Jihad, as as such were did his sales constitute Providing Material Support to a designated terrorist entity ? Given the extensive Palestinian expat colony resident in Malta, and the Maltese government's pro-Palestinian foreign policy, that question must be asked.
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Wednesday, November 18, 2020
PALESTINIAN ARRRESTED IN MALTA AND CHARGED WITH SELLING COUNTERFEIT PASSPORTS AND RESIDENCE PERMITS
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