Hawala is a financial system that has its roots in India and was later developed in the Middle East before European banks. It involves transferring funds from one person to another through a network of money changers based on trust and reputation tied to clans. The system operates without documentation or personal meetings, making it ideal for discreet transactions.
This system has become increasingly popular in recent years, with billions of dollars being moved without being detected by traditional control systems. Iran uses this system to finance its satellites, while groups like Hezbollah and Hamas rely on it for their financial power.
The IDF has taken steps to disrupt this financial system, targeting money changers serving Hamas in the Gaza Strip and in Judea and Samaria. By eliminating key players in the network and making arrests, they hope to cut off financial flows to terrorist organizations like Hamas.
In order to effectively combat terrorism, it is essential to disrupt the financial resources of terrorist organizations. The IDF is committed to intensifying its efforts in the economic war against Hamas, and this article offers insights into how they plan to do so.
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