ARE ANY HAMAS MONEY LAUNDERERS OR COURIERS COMING INTO YOUR BANK TO CLEAN OUT AN ACCOUNT OF ONE OF THEIR DECEASED LEADERS?

                           

Estimates of the obscene net worth of two senior leaders of Hamas, the Palestinian terrorist organization, KHALED MASHAAL and MUSA ABU MARZOOK, is in excess of three billion dollars ($3,000,000,000) each. Global contributions to support impoverished Palestinians in the Gaza Strip have in large part been diverted to the pockets of Hamas' leadership, who have enriched themselves at the cost of the largely unemployed population which, having voted them into office decades ago, eke out a minimal existence, while their leaders live in lavish estates on the Mediterranean.

In addition, there are, conservatively estimated at over six hundred millionaires inside Gaza, most of whom have financially benefited by their status within Hamas, which taxes literally everything coming into the territory in both legitimate as well as illegitimate, commerce, and whose individual corruption has no limits. The Israeli aerial bombardment has reportedly resulted in a number of death of Hamas leaders, and it must be presumed that a large percentage have previously transferred a portion of their US Dollars abroad, in financial institutions, or non-bank financial institutions, in the Middle East and  elsewhere. They found some alternative method of transferring that wealth abroad, safe from prying eyes, and Israeli action.

Now that we know a number of Hamas senior leaders have been injured or killed, either through the bombing, or targeted assassinations, their families and "financial services associates" will be most anxious to retrieve those funds, while they safely can, to protect them from seizure or loss. Therefore, should you be a compliance officer at a bank where there are large accounts held by individuals with Turkish, Jordanian, Egyptian, Syrian or Lebanese passports, but whose Arabic is distinctly Palestinian you may encounter individuals who have an urgent need to make a substantial withdrawal. have you satisfied yourself that the individual claiming to be your bank client is actually the client, or acting under his authority? Your request for sufficient evidence of authority, and the true identity of any individuals requesting to close accounts under expedited circumstances deserves careful and detailed scrutiny. Rely upon your bank counsel to conduct a sufficient inquiry before you disburse, please.  

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