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Tag: terror financing

Jordan’s Arab Bank Goes on Trial in NY for Terror Financing

15 Av 5774 – August 11, 2014
Jordan's Arab Bank goes on trial Monday in NY for facilitating money transfers from terror entities to Hamas members abroad.

Bank of Israel May Pop the Bitcoin Bubble

20 Adar I 5774 – February 19, 2014
Economics 101 teaches that “money is money because it is money,” but a bitcoin may not always be a bitcoin.

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