教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
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工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
The U.S. State Department is offering a reward of up to $10 million for any information leading to the disruption of the financing for the Hamas terror organization.
The Rewards for Justice Program published a press release naming five financiers of Hamas - Abdelbasit Hamza Elhassan Khair ("Hamza"), Amer Kamal Sharif Alshawa, Walid Mohammed Mustafa Jadallah, Ahmed Sadu Jahleb, and Muhammad Ahmad ‘Abd Al-Dayim Nasrallah – and stated that the U.S. would award as much as $10 million for information on these "financial facilitators."
Three of the five financiers are reportedly part of Hamas' investment network in Turkey, and the other two are located in Sudan and possibly Qatar.
The reward offers are not only for information leading to the five designated terrorists but for information on all sources of revenue for Hamas, including major donors, front companies, criminal schemes, and financial institutions that facilitate transactions for Hamas.
Hamza, based in Sudan, has allegedly played a leading role in the management and growth of Hamas finances.
According to the State Dept, Hamza “has managed numerous companies in Hamas’s investment portfolio and was previously involved in the transfer of almost $20 million to Hamas, including funds sent directly to senior Hamas financial officer and U.S.-designated Specially Designated Global Terrorist (SDGT) Mahir Jawad Yunis Salah,”
In addition to Hamas funding networks and money laundering to generate revenue, Hamza reportedly has financing ties to al-Qaeda and Osama bin Laden-linked companies in Sudan, as well as ties to former Islamist Sudanese President Omar Bashir and other Islamist groups.
Two of the other named financiers, Alshawa and Jadallah, are both based in Turkey and serve as board members on several Hamas investment portfolio companies. Jahleb, also based in Turkey, is the investment portfolio secretary for Hamas and coordinates various activities for companies that the terror group controls, as well as for Hamas officials.
Nasrallah, a longtime Hamas operative, was reportedly based in Qatar up until October and has close ties to Iranian entities. According to the State Department, Nasrallah "has been involved in the transfer of tens of millions of dollars to Hamas, including to Hamas’s military wing, the Izz al-Din al-Qassim Brigades.”
Israeli intelligence has held information about Hamas’ comprehensive financial operations since 2018, including assets around the world worth hundreds of millions of dollars but did not take measures to shut the operations down, believing Hamas to be more interested in ruling the Gaza Strip than to start a war with Israel, according to a New York Times report.
The report also stated that Hamas revenues included Hamas-owned Sudanese companies involved in mining, chicken farming and road construction, as well as two skyscrapers owned by Hamas in the United Arab Emirates and real-estate business projects in Algeria and Turkey.
The revenues are believed to have financed Hamas' brutal assault on Oct. 7, during which 1,200 individuals, primarily civilians, tragically lost their lives in a surprise invasion of southern Israel by more than 3,000 terrorists.