To obscure the cash path, the exchanges typically modified the pockets addresses they used every day, and despatched funds by way of mixers, Israeli officers stated.”Intelligence chiefs say hawala networks – casual remittance methods – have funneled hundreds of thousands of {dollars} from Iran to Hamas’s army wing and that the wallets recognized and focused by Israel are most likely only a fraction of these in existence. (Mixers mix forex transactions, making them more durable to hint.)
