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Keyword: hamasmoneytrail

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  • Feds hunt Hamas cash: Money laundering investigation spreads to B'klyn

    06/15/2003 2:08:54 AM PDT · by sarcasm · 8 replies · 148+ views
    New York Daily News ^ | June 15, 2003 | KENNETH R. BAZINET
    WASHINGTON - The Bush administration, determined to shut off the cash flow to the terror group Hamas, is probing possible Hamas money laundering operations in several states including New York, sources told the Daily News. Hamas and its suicide bombings in Israel have become a major obstacle to President Bush's road map to Mideast peace and the White House has called on nations to block support for the group. In the U.S., federal prosecutors believe that money donated to Islamic charities at a Brooklyn mosque were siphoned off to terror groups. A key suspect in the case, Sheik Mohammed...