Money Changers

In the heart of Turkey:

Hamas's Iran-backed money flow exposed

Hundreds of documents show Hamas operating an Iran-backed currency network in Turkey, transferring millions through Gazan money changers for the terrorist group’s activities.

Ministry Cites Money-Laundering at Legal Money Changers

At least 35% of activity in legal money-changing outlets in Israel are involved in money-laundering, Finance Ministry believes.

Law Could Force Money Changers to 'Snitch' on Customers

A new attachment to the Arrangements Law could require “change places” to report even small transactions to the government