Shin Bet Probe Reveals Scope of Hamas Money Laundering Through Chinese Banks

Laundering continued years after the Bank of China affair, Israel's security service reveals.

A Shin Bet security service investigation reveals that China is a central financial channel for funding Hamas activity worldwide. Its February-March 2012 probe connected Chinese banks to the transference of money to Hamas prisoners. The Shin Bet seized numerous documents of the transfers and a list of accounts in which the money was deposited in China.