To obscure the cash path, the exchanges usually modified the pockets addresses they used every day, and despatched funds by way of mixers, Israeli officers mentioned.”Intelligence chiefs say hawala networks – casual remittance programs – have funneled thousands and thousands of {dollars} from Iran to Hamas’s army wing and that the wallets recognized and focused by Israel are most likely only a fraction of these in existence. (Mixers mix foreign money transactions, making them more durable to hint.)
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