By ALISHA HOULIHAN for AML Intelligence TWELVE international FIUs have set up the so-called “Counter Terrorist Financing Taskforce – Israel (CTFTI)” to target Hamas. In a statement today, US FIU, FinCEN, said the 12 countries had “establishedan international task force immediately following the brutal terror attacks by Hamas against Israel on October 7.” “The purpose…
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NEWS: Twelve international FIUs led by US, Germany, Israel and Holland announce task force to target Hamas funds

TERROR: Twelve FIUs today announced the establishment of a task force to tackle the funding of Hamas. Our file photo shows Iran's Foreign Minister Hossein Amir Abdollahian meet with Hamas' top leader, Ismail Haniyeh in Doha, Qatar last month.