Categories: Bureaucratic Fraud

Targeting Key International Sham Charity Networks Supporting Hamas

[ad_1]

Today, the United States sanctioned five individuals and five sham charities for financially supporting Hamas under the guise of humanitarian work.  Additionally, we are targeting a fraudulent charity linked to the Popular Front for the Liberation of Palestine (PFLP).

This action targets so-called charities that operate in Türkiye, Algeria, the Netherlands, Italy, and the West Bank and Gaza, as well as those who serve in leadership positions in these organizations. 

The United States will use all available tools to prevent abuse of the nonprofit sector for the benefit of terrorist groups like Hamas and the PFLP.  We are committed to ensuring humanitarian aid can be delivered by reliable and safe organizations.

Today’s action is being taken pursuant to the counterterrorism authority Executive Order (E.O.) 13224, as amended.  For more information on today’s action, please see the Department of the Treasury’s press releases.

[ad_2]
Source link
Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

H&F Cracks Down on Housing Fraud in the Borough – FulhamSW6

[ad_1] H&F Cracks Down on Housing Fraud in the Borough  FulhamSW6 [ad_2] Source link

4 weeks ago

Bribery, corruption: What you should know – Daily Express Malaysia

[ad_1] Bribery, corruption: What you should know  Daily Express Malaysia [ad_2] Source link

4 weeks ago

Public housing fraud: Organised crime or a scam? – news.sky.com

[ad_1] Public housing fraud: Organised crime or a scam?  news.sky.com [ad_2] Source link

4 weeks ago

Hong Kong man loses HK$13 million in fake crypto investment app scam – Crypto News

[ad_1] Hong Kong man loses HK$13 million in fake crypto investment app scam  Crypto News [ad_2]…

4 weeks ago

Regent’s Sahed shown arrested in money laundering case – Daily Observer

[ad_1] Regent’s Sahed shown arrested in money laundering case  Daily Observer [ad_2] Source link

4 weeks ago

Khadeer Khan Mohammed – Office of Inspector General (.gov)

[ad_1] Khadeer Khan Mohammed  Office of Inspector General (.gov) [ad_2] Source link

4 weeks ago