Regpit CEO Dr. Jacob Wende, an expert in counter-terrorism financing and anti-money laundering, commented on the risk of terrorism financing in Germany in an interview with “Welt am Sonntag”: “Authorities responsible for the banking sector repeatedly raise concerns that NGOs, allegedly founded for charitable purposes, are in fact being misused for terrorist activities.”
How Hamas Moves Its Money – Regpit CEO Dr. Jacob Wende in an Interview with Welt am Sonntag
Hamas holds bank accounts all over the world. What stands out: In recent years, Turkish banks have repeatedly appeared in the financial structure of the terrorist organization. Mere coincidence – or is there more to it?
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