The US sanctioned three individuals and two charities, and arrested six people, over allegations of channeling $2m in crypto and funds to Hamas.

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#resist47 #HamasSanctions #TerrorismFinancing #CryptoCompliance #TreasuryDepartment

#Lobbying #Bribery/#Scam #Corruption #WhiteCollarCrimes #FinancialCrimes #MoneyLaundering #Fraud #TerrorismFinancing #DividentStripping

Naja, und in der #BRD sind "#Lobbyist" und "#Politician" halt identisch!