Canada is also a “host” to Iranian threat networks former RCMP expert says
The U.S. Treasury, along with United Kingdom and Australian agencies, has slapped sanctions on Hamas-affiliated currency traders in Gaza with links to Chinese bank accounts and funds from the Islamic Revolutionary Guard Corps (IRGC).
In a press statement Monday, the U.S. government explained its financial strike on the terror-financing networks funding Hamas against Israel, and warned that banks in other nations found to be facilitating these networks could be subject to “enforcement action.”
