Wednesday, October 9, 2024

WILL MALTA'S TERRORIST FINANCING OF HAMAS THROUGH BITCOIN NOW BE EXPOSED, AND WILL THERE BE ARRESTS IN VALLETTA?




If you are a regular reader of my articles, you may recall my 2021 article,MALTA'S MONEY LAUNDERING PILATUS BANK WAS SENDING BITCOIN TO HAMAS IN THE MIDDLE EAST, in which I discussed an organized terrorist financing operation, after Hamas publicly solicited Bitcoin, after traditional avenues for funding were blocked. Although there has been little information released by the Israel Defense Forces, we know it has seized a huge amount of Hamas' financial records.

The question becomes whether sufficient details regarding the reportedly massive amounts of cyber currency transferred from Malta to Hamas will become public knowledge after the Gaza War ends, and whether Maltese prosecutors have the political will to charge the bad actors involved? While we have regrettably accepted that the directors of Pilatus Bank will never be charged with money laundering, is their terrorist financing activity so damn egregious that Malta's current Attorney General (or the next one) has no choice but to indict? This will provide a golden opportunity for the EU to see whether the Republic of Malta actually follows the Rule of Law, or is merely a criminal organization, masquerading as a Member state of the EU.

Here is the original 2021 article mentioned above:




The Attorney General: The current Malta Attorney General is Dr Victoria Buttigieg B.A.,

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