A Canadian bank account open for three days. A Brotherhood cleric advising a major Qatari bank. Millions sent through charities in Lebanon. American sanctions naming Hamas financiers in Qatar and Iranian money changers. The records tell a story that stretches across decades and continents.
A note about the paywall: I've kept these investigations behind a paywall from the beginning because I’m concerned about being targeted by certain entities. I’ve heard enough to take that possibility seriously. I know that sounds paranoid, but I see what they’ve done to Amy Mekelberg of RAIR and others who dare say something. So a paywall offers limited protection, and maybe even a false sense of security, but it’s one precaution I can take while continuing this work. Thank you to everyone who understands and supports these investigations.
Part one: When I wrote it, I didn’t realize it would become YET ANOTHER series. But there’s a lot, and you can read the beginning here. There are two more coming after this:
Another note: I refer to many investigations throughout this article. They are all compiled together at the very end under “Sources.”