Regpit CEO, Dr Jacob Wende, an expert in terrorist financing and money laundering, commented on the risk of terrorist financing in Germany in an interview with "Welt am Sonntag": "Time and again, the competent authorities in the banking sector draw attention to the fact that NGOs with supposedly charitable interests are founded, but are then misused for terrorist purposes."
How Hamas moves its money - Regpit CEO, Dr Jacob Wende in an interview with Welt am Sonntag
Hamas has bank accounts all over the world. What is particularly striking is that Turkish banks have repeatedly appeared in the terrorist organisation's financial structure in recent years. Is this just a coincidence - or is there more to it?
Deutsch 
English (UK)