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About Hezbollah, Hamas and Syria money networks

[Twitter - part of larger chains of tweets looking into networks]

21. Qasir's associte, Syrian businessman Alschwiki, ran a complicated illicit finance network that funneled money to Assad, Hezbollah and Hamas pic.twitter.com/FU7Kz91mPx
— Matthew Levitt (@Levitt_Matt) March 21, 2019

Posted by: 3dc 2019-03-22

http://www.rantburg.com/poparticle.php?ID=537068