Friday, November 10, 2023

WILL AMERICAN REGULATORS WARN OUR BANKS ABOUT HAMAS TERRORIST FINANCING TRADECRAFT LIKE THE SWISS HAVE NOW DONE?


When will the many American government agencies that regulate our banks, trust companies  credit unions and fund managers send a notice to all of them, detailing the various methods that HAMAS has been using to finance its operations,through its American fundraisers, like the Swiss Police just did with their banks. The notice should include, but not be limited to, the commonly-used methods, such as "humanitarian aid," aid to bogus charities in the region, payment for phantom goods never delivered, and other suspicious techniques known to be employed. Don't forget cyber currency, either.

If the Swiss believe that such a direct method is necessary, then should the United States, as well as the UK and the EU not do the same? Our regulators must convince the American financial industry to be vigilant, for most certainly US-based Hamas fundraisers are being pressured from the Middle East to remit additional payments for the the global terrorist organization.  Let's see something on Monday, and not six months from now, please.

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