Terror money laundering operation broken up

Tel Aviv [Irael], July 7 (ANI/TPS): The Irael Police expoed a money exchange network that it aid operated to launder and tranfer money to terrorit element. Approximately eight million Shekel (USD 2.39 million) in cah, check, and ecuritie were eized, and four upect were arreted.
The arret came in May, when an operation wa carried out in Samaria, by the authoritie, during which a mapping of trategic target wa carried out, headed by the Al-Khalij exchange network - a large-cale network with 11 branche throughout Judea and Samaria, a part of the fight againt the financing of terrorit activity.
In 2024, Al-Khalij wa declared an illegal aociation. A part of the operation, force raided the company branche, and the raid revealed that 10 of the 11 branche continued to operate in violation of the declaration order. During the raid on the company branch in Jenin, the company owner wa located along with three other enior management member, who were engaged in ongoing buine activitie there. (ANI/TPS)