(CNN) Matt Egan - The U.S. Treasury Department is working with members of the Gulf Cooperation Council to target a secret Hamas investment portfolio government officials believe to be worth up to $1 billion, a U.S. official said Tuesday. The official said there has been a redoubling of efforts since Hamas' Oct. 7 attack on Israel to use the Terrorist Financing Targeting Center (TFTC), created in 2017, to go after Hamas, Hizbullah and other Iranian-aligned militant groups.
2023-10-25 00:00:00Full ArticleBACK Visit the Daily Alert Archive