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Cashless in Gaza
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| <title>A CableWeaver story line: Cashless in Gaza</title> | |
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| <header> | |
| <h1><a target="_top" href="http://thedod.github.com/cableweaving">Cable Weaving</a></h1> | |
| <h2>Stories <a target="_top" href="http://thedod.github.com/cableweaver">woven</a> | |
| out of <a target="_top" href="https://en.wikipedia.org/wiki/United_States_diplomatic_cables_leak">cables</a></h2> | |
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| <h1>Cashless in Gaza</h1> | |
| See related story line: <a target="_top" href="http://bl.ocks.org/5335612">Still cashless in Gaza</a> | |
| <h4>Hover over a circle for cable information, or <a target="_top" href="http://thedod.github.com/cableweaver/#db4e669e8796e247aa2d9f17a736702b,08TELAVIV2447,08TELAVIV624,08TELAVIV1508,08TELAVIV2291,08TELAVIV1742,08STATE122043,08TELAVIV2859,09TELAVIV471,08JERUSALEM2274,08TELAVIV2713">click for interactive graph</a></h4> | |
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id="c06JERUSALEM1286" class="node UNCLASSIFIED-FOR-OFFICIAL-USE-ONLY" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="181.49691856171728" cy="183.93633661521818"><title>06JERUSALEM1286 (2006-03-29, UNCLASSIFIED//FOR OFFICIAL USE ONLY): | |
| "FIL MISH-MISH": PA ISSUES TENDER FOR MOBILE OPERATOR IN PALESTINIAN TELECOM MARKET</title></circle><circle id="c06JERUSALEM4239" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="219.2900106013867" cy="186.72581815877777"><title>06JERUSALEM4239 (2006-09-20, CONFIDENTIAL): | |
| KUWAITI COMPANY GRANTED SECOND PALESTINIAN MOBILE PHONE LICENSE</title></circle><circle id="c06JERUSALEM4713" class="node CONFIDENTIAL-NOFORN" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="224.85558594220896" cy="216.88778125450673"><title>06JERUSALEM4713 (2006-11-03, CONFIDENTIAL//NOFORN): | |
| COMPANY SHORT-LISTED FOR RADIO TRUNKING BID IN WEST BANK/GAZA WANTS TO USE MOTOROLA EQUIPMENT; OFAC LICENSE MAY BE REQUIRED</title></circle><circle id="c07JERUSALEM1453" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="316.65387308414574" cy="202.53121024750692"><title>07JERUSALEM1453 (2007-07-13, CONFIDENTIAL): | |
| UPDATE ON PALESTINIAN MOBILE TELECOM TENDER - GOI FREQUENCY ALLOCATION WOULD BRING USD 355 M TO PA TREASURY</title></circle><circle id="c07JERUSALEM1575" class="node UNCLASSIFIED-FOR-OFFICIAL-USE-ONLY" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="392.717454034756" cy="90.84356715039054"><title>07JERUSALEM1575 (2007-07-30, UNCLASSIFIED//FOR OFFICIAL USE ONLY): | |
| OPIC-BACKED LOAN GUARANTEE PROGRAM LAUNCHED</title></circle><circle id="c07JERUSALEM1921" class="node UNCLASSIFIED-FOR-OFFICIAL-USE-ONLY pinned" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="305.04261137365216" cy="172.8362417203794"><title>07JERUSALEM1921 (2007-09-12, UNCLASSIFIED//FOR OFFICIAL USE ONLY): | |
| POST ADVOCATES FOR MOTOROLA IN ADVANCE OF SPECTRUM ALLOCATION FOR SECOND MOBILE PHONE NETWORK</title></circle><circle id="c07JERUSALEM504" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="260.67679319480516" cy="200.93524557240417"><title>07JERUSALEM504 (2007-03-15, CONFIDENTIAL): | |
| UPDATE ON PALESTINIAN TELECOMMUNICATIONS TENDERS</title></circle><circle id="c07TELAVIV3201" class="node MISSING pinned" r="8" style="fill: #b8887a; stroke-width: 4.143608205775333px;" cx="265.54492725898035" cy="313.4877856978381"><title>07TELAVIV3201 (2007-11-02)</title></circle><circle id="c07TELAVIV3575" class="node MISSING" r="8" style="fill: #b8887a; stroke-width: 2px;" cx="407.2340869564088" cy="118.21808155693927"><title>07TELAVIV3575 (2007-12-19)</title></circle><circle id="c08JERUSALEM1362" class="node UNCLASSIFIED" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="365.7603538609927" cy="101.5254349813338"><title>08JERUSALEM1362 (2008-07-28, UNCLASSIFIED): | |
| UPDATE ON OPIC MORTGAGE FINANCE FACILITY</title></circle><circle id="c08JERUSALEM1372" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="361.3801217744616" cy="234.42519980232038"><title>08JERUSALEM1372 (2008-07-29, CONFIDENTIAL): | |
| WATANIYA'S WAIT IS OVER: MOBILE TELECOM PROVIDER HAS SPECTRUM, LOOKS TO BEGIN OPERATIONS</title></circle><circle id="c08JERUSALEM1449" class="node CONFIDENTIAL pinned" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="324.65740947229074" cy="233.22386233053948"><title>08JERUSALEM1449 (2008-08-07, CONFIDENTIAL): | |
| PA BARELY MAKES JULY SALARIES THANKS TO THE UAE AND A LOAN</title></circle><circle id="c08JERUSALEM169" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="440.66668446334637" cy="299.92737782207826"><title>08JERUSALEM169 (2008-01-31, CONFIDENTIAL): | |
| UNIONS STRIKE IN REACTION TO PM FAYYAD'S REQUIREMENT THAT WEST BANKERS PAY THEIR UTILITY BILLS</title></circle><circle id="c08JERUSALEM1795" class="node CONFIDENTIAL pinned" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="346.6650784654753" cy="180.99880836463078"><title>08JERUSALEM1795 (2008-09-25, CONFIDENTIAL): | |
| UPDATE ON WATANIYA MOBILE LAUNCH IN THE WEST BANK</title></circle><circle id="c08JERUSALEM1832" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="301.3370860069016" cy="141.55261281712964"><title>08JERUSALEM1832 (2008-10-03, CONFIDENTIAL): | |
| PALESTINIAN TELECOM: PA WANTS WIMAX FREQUENCY</title></circle><circle id="c08JERUSALEM1840" class="node CONFIDENTIAL pinned" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="320.95358296868943" cy="295.99183089584983"><title>08JERUSALEM1840 (2008-10-03, CONFIDENTIAL): | |
| PA PAYS SEPTEMBER SALARIES EARLY; GAZA CASH REMAINS LOW</title></circle><circle id="c08JERUSALEM1849" class="node UNCLASSIFIED-FOR-OFFICIAL-USE-ONLY" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="251.11408650880728" cy="276.1878547920376"><title>08JERUSALEM1849 (2008-10-07, UNCLASSIFIED//FOR OFFICIAL USE ONLY): | |
| GAZA FOOD AND FUEL: MORE DIESEL THROUGH THE TUNNELS</title></circle><circle id="c08JERUSALEM1886" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="286.0489709599019" cy="289.05436773541805"><title>08JERUSALEM1886 (2008-10-16, CONFIDENTIAL): | |
| HAMAS FIRMLY ENTRENCHED IN GAZA; SMUGGLING AND UNEMPLOYMENT NOW THE ECONOMIC NORMS</title></circle><circle id="c08JERUSALEM1943" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="337.3449433064184" cy="107.78785524023543"><title>08JERUSALEM1943 (2008-10-23, CONFIDENTIAL): | |
| OPIC'S PLAN FOR AFFORDABLE MORTGAGES IN THE WEST BANK</title></circle><circle id="c08JERUSALEM2084" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="252.80091019241638" cy="466.64622157811635"><title>08JERUSALEM2084 (2008-11-20, CONFIDENTIAL): | |
| FAYYAD RAISES CONCERNS ABOUT CORRESPONDENT BANKING SERVICES</title></circle><circle id="c08JERUSALEM2230" class="node UNCLASSIFIED-FOR-OFFICIAL-USE-ONLY" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="185.7223611704259" cy="111.19047049644928"><title>08JERUSALEM2230 (2008-12-12, UNCLASSIFIED//FOR OFFICIAL USE ONLY): | |
| OPIC PROMOTES POLITICAL RISK INSURANCE TO THE PALESTINIAN MARKET</title></circle><circle id="c08JERUSALEM2274" class="node CONFIDENTIAL pinned" r="12" style="fill: #bcb266; stroke-width: 2px;" cx="395.4630818271788" cy="457.19233321183407"><title>08JERUSALEM2274 (2008-12-19, CONFIDENTIAL): | |
| NEW "HAMAS BANK" TO OPEN IN GAZA DECEMBER 28</title></circle><circle id="c08JERUSALEM2359" class="node MISSING pinned" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="416.0161418230593" cy="331.596929423476"><title>08JERUSALEM2359</title></circle><circle id="c08JERUSALEM350" class="node CONFIDENTIAL pinned" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="374.91594561836894" cy="138.09742631213325"><title>08JERUSALEM350 (2008-02-26, CONFIDENTIAL): | |
| ABU MAZEN'S ECONOMIC ADVISOR ON OPIC, TELECOM, HOUSING AND GAS PROJECTS</title></circle><circle id="c08JERUSALEM468" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="466.9814190980021" cy="334.8535920556991"><title>08JERUSALEM468 (2008-03-14, CONFIDENTIAL): | |
| PA REPORTS CLEARANCE REVENUES CONTINUE TO BE HELD FOR TWO MONTHS BUT TIMING OF TRANSFERS MORE PREDICTABLE</title></circle><circle id="c08JERUSALEM490" class="node UNCLASSIFIED-FOR-OFFICIAL-USE-ONLY" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="404.6691276594981" cy="50.0430493100353"><title>08JERUSALEM490 (2008-03-20, UNCLASSIFIED//FOR OFFICIAL USE ONLY): | |
| OPIC'S PROPOSED HOUSING MORTGAGE FACILITY A CRITICAL ELEMENT IN ADVANCING U.S. OBJECTIVES</title></circle><circle id="c08JERUSALEM511" class="node UNCLASSIFIED-FOR-OFFICIAL-USE-ONLY" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="410.2855025985341" cy="289.37254879271075"><title>08JERUSALEM511 (2008-03-25, UNCLASSIFIED//FOR OFFICIAL USE ONLY): | |
| PA HOLDING THE BUDGET LINE, BUT DECLINE IN DOLLAR INCREASES FISCAL GAP</title></circle><circle id="c08JERUSALEM586" class="node CONFIDENTIAL-NOFORN pinned" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="378.839192798196" cy="200.17553441569785"><title>08JERUSALEM586 (2008-04-04, CONFIDENTIAL//NOFORN): | |
| SECOND PALESTINIAN MOBILE PHONE PROVIDER STILL WAITING FOR SPECTRUM</title></circle><circle id="c08JERUSALEM588" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="581.7872552337933" cy="311.03714860725825"><title>08JERUSALEM588 (2008-04-04, CONFIDENTIAL): | |
| FATAH-LED UNIONS INCREASE EFFORTS TO BRING DOWN FAYYAD'S GOVERNMENT</title></circle><circle id="c08JERUSALEM615" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="554.9568564812962" cy="288.72341617094753"><title>08JERUSALEM615 (2008-04-08, CONFIDENTIAL): | |
| PA EMPLOYS REGULATIONS AND THE COURTS AGAINST PUBLIC SECTOR STRIKERS</title></circle><circle id="c08JERUSALEM628" class="node UNCLASSIFIED-FOR-OFFICIAL-USE-ONLY" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="516.7812538649673" cy="286.83945347617873"><title>08JERUSALEM628 (2008-04-10, UNCLASSIFIED//FOR OFFICIAL USE ONLY): | |
| PA STRIKES CONTINUE DESPITE COURT ORDER</title></circle><circle id="c08JERUSALEM653" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="529.6242785638066" cy="322.0350877088169"><title>08JERUSALEM653 (2008-04-15, CONFIDENTIAL): | |
| ABBAS CHAIRS PA'S WEEKLY CABINET MEETING IN PUBLIC SHOW OF SUPPORT FOR FAYYAD</title></circle><circle id="c08JERUSALEM657" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="470.8061362676033" cy="272.387863143437"><title>08JERUSALEM657 (2008-04-16, CONFIDENTIAL): | |
| PA STRIKE ENDS; FAYYAD PLEASED WITH OUTCOME</title></circle><circle id="c08JERUSALEM725" class="node UNCLASSIFIED" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="419.6606273810288" cy="254.97123608568208"><title>08JERUSALEM725 (2008-04-29, UNCLASSIFIED): | |
| PA FISCAL UPDATE: WESTERN DONORS CARRYING THE LOAD, BUT PROBLEMS AHEAD</title></circle><circle id="c08JERUSALEM916" class="node UNCLASSIFIED-FOR-OFFICIAL-USE-ONLY" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="223.2492313108121" cy="107.86185846330609"><title>08JERUSALEM916 (2008-05-30, UNCLASSIFIED//FOR OFFICIAL USE ONLY): | |
| DEPUTY SECRETARY KIMMITT'S MEETINGS WITH PALESTINIAN PRESIDENT ABBAS AND PM FAYYAD</title></circle><circle id="c08SECSTATE83136" class="node MISSING pinned" r="8" style="fill: #356f15; stroke-width: 2px;" cx="42.22126267777226" cy="353.59106416642425"><title>08SECSTATE83136</title></circle><circle id="c08STATE122043" class="node CONFIDENTIAL pinned" r="12" style="fill: #849ee7; stroke-width: 2px;" cx="217.53311281388" cy="464.5140958655638"><title>08STATE122043 (2008-11-17, CONFIDENTIAL): | |
| DEMARCHE REQUEST: SEEKING HALT TO TERMINATION OF CORRESPONDENT BANKING SERVICES</title></circle><circle id="c08STATE25604" class="node MISSING" r="8" style="fill: #849ee7; stroke-width: 2px;" cx="437.8291863744111" cy="35.653012357350825"><title>08STATE25604 (2008-03-12)</title></circle><circle id="c08STATE25706" class="node MISSING" r="8" style="fill: #849ee7; stroke-width: 2px;" cx="387.0047587458051" cy="18.90681059991688"><title>08STATE25706 (2008-03-12)</title></circle><circle id="c08TELAVIV1075" class="node CONFIDENTIAL pinned" r="8" style="fill: #b8887a; stroke-width: 4.143608205775333px;" cx="144.21817617797993" cy="314.41921089634326"><title>08TELAVIV1075 (2008-05-22, CONFIDENTIAL): | |
| GOI STILL UNCERTAIN THAT POSTAL BANK WILL MANAGE ISRAELI-PALESTINIAN CORRESPONDENT RELATIONSHIP</title></circle><circle id="c08TELAVIV1508" class="node CONFIDENTIAL pinned" r="12" style="fill: #b8887a; stroke-width: 4.940243900698185px;" cx="100.9904056655057" cy="332.2531160079063"><title>08TELAVIV1508 (2008-07-11, CONFIDENTIAL): | |
| ISRAELI BANK DETERMINED TO CUT GAZA BANKING TIES</title></circle><circle id="c08TELAVIV1742" class="node SECRET pinned" r="12" style="fill: #b8887a; stroke-width: 2px;" cx="68.58768129122046" cy="383.50029019649077"><title>08TELAVIV1742 (2008-08-08, SECRET): | |
| TERRORISM FINANCE: GOI SAYS NOW IS THE TIME TO ACT AGAINST THE CENTRAL BANK OF IRAN AND INCREASES ITS FINANCIAL ISOLATION OF GAZA</title></circle><circle id="c08TELAVIV2144" class="node MISSING pinned" r="8" style="fill: #b8887a; stroke-width: 4.365034523811223px;" cx="226.11386668622228" cy="393.44995060096915"><title>08TELAVIV2144 (2008-09-19)</title></circle><circle id="c08TELAVIV2291" class="node CONFIDENTIAL pinned" r="12" style="fill: #b8887a; stroke-width: 6px;" cx="125.05626684335749" cy="419.446978476701"><title>08TELAVIV2291 (2008-10-07, CONFIDENTIAL): | |
| ISRAELI-PALESTINIAN CORRESPONDENT BANKING RELATIONSHIP AT A CROSSROADS</title></circle><circle id="c08TELAVIV2447" class="node SECRET pinned" r="12" style="fill: #b8887a; stroke-width: 2px;" cx="264.9015538248636" cy="351.25108621813706"><title>08TELAVIV2447 (2008-11-03, SECRET): | |
| CASHLESS IN GAZA?</title></circle><circle id="c08TELAVIV2452" class="node CONFIDENTIAL pinned" r="8" style="fill: #b8887a; stroke-width: 2px;" cx="189.86651612897123" cy="420.8030863566566"><title>08TELAVIV2452 (2008-11-03, CONFIDENTIAL): | |
| NOBODY REALLY WANTS TO BE BANKING CORRESPONDENT TO THE PALESTINIANS: RELATIONSHIP REMAINS IN THE BALANCE</title></circle><circle id="c08TELAVIV2603" class="node CONFIDENTIAL pinned" r="8" style="fill: #b8887a; stroke-width: 2.0413198559378527px;" cx="270.9419540666001" cy="404.81317322443965"><title>08TELAVIV2603 (2008-11-24, CONFIDENTIAL): | |
| GAZA CASH CRISIS: CBG FISCHER CALLS FOR USG ASSISTANCE</title></circle><circle id="c08TELAVIV2713" class="node SECRET pinned" r="12" style="fill: #b8887a; stroke-width: 2.2853601054057564px;" cx="293.76201805296404" cy="446.6761538469379"><title>08TELAVIV2713 (2008-12-04, SECRET): | |
| GOI CALLS GAZA CASH CRISIS A HAMAS PLOY</title></circle><circle id="c08TELAVIV2859" class="node SECRET pinned" r="12" style="fill: #b8887a; stroke-width: 2px;" cx="355.35381928809295" cy="427.8058444603421"><title>08TELAVIV2859 (2008-12-19, SECRET): | |
| ISRAEL'S NSC SUPPORTS MINIMUM MONTHLY CASH FOR GAZA; WANTS USG HELP TO SELL THE IDEA</title></circle><circle id="c08TELAVIV559" class="node CONFIDENTIAL" r="8" style="fill: #b8887a; stroke-width: 2px;" cx="489.4244991103771" cy="367.7361378283531"><title>08TELAVIV559 (2008-03-11, CONFIDENTIAL): | |
| ISRAEL EXPEDITING CUSTOMS REVENUE TRANSFERS TO PA</title></circle><circle id="c08TELAVIV624" class="node CONFIDENTIAL pinned" r="12" style="fill: #b8887a; stroke-width: 2.3317489161792984px;" cx="209.95275102721774" cy="287.6828395206188"><title>08TELAVIV624 (2008-03-18, CONFIDENTIAL): | |
| ISRAELI-PALESTINIAN CORRESPONDENT RELATIONSHIP IN STABLE BUT CRITICAL CONDITION</title></circle><circle id="c08TELAVIV661" class="node CONFIDENTIAL pinned" r="8" style="fill: #b8887a; stroke-width: 2.5433729556579223px;" cx="125.68537604556053" cy="270.05855209491295"><title>08TELAVIV661 (2008-03-20, CONFIDENTIAL): | |
| BOI GOVERNOR FISCHER "FRUSTRATED" BY ISRAELI-PALESTINIAN BANKING RELATIONS</title></circle><circle id="c09DOHA31" class="node CONFIDENTIAL" r="8" style="fill: #cc486d; stroke-width: 2px;" cx="431.5772311282225" cy="460.44510565201665"><title>09DOHA31 (2009-01-14, CONFIDENTIAL): | |
| QATAR ISLAMIC BANK CEO: NO TIES TO NEW HAMAS BANK</title></circle><circle id="c09JERUSALEM1265" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="545.3941819463868" cy="155.8906588753274"><title>09JERUSALEM1265 (2009-07-22, CONFIDENTIAL): | |
| RECENT TRENDS IN WEST BANK VIOLENCE</title></circle><circle id="c09JERUSALEM1282" class="node UNCLASSIFIED-FOR-OFFICIAL-USE-ONLY" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="297.7273123298718" cy="87.60854439297209"><title>09JERUSALEM1282 (2009-07-27, UNCLASSIFIED//FOR OFFICIAL USE ONLY): | |
| WEST BANK HOUSING PROJECTS: FINANCING ON TRACK, BUT HURDLES REMAIN</title></circle><circle id="c09JERUSALEM1323" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="436.73503920760015" cy="176.60978909798249"><title>09JERUSALEM1323 (2009-07-31, CONFIDENTIAL): | |
| WATANIYA LAUNCH IN JEOPARDY</title></circle><circle id="c09JERUSALEM1463" class="node UNCLASSIFIED-FOR-OFFICIAL-USE-ONLY" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="263.7962625354455" cy="106.66418838503705"><title>09JERUSALEM1463 (2009-08-18, UNCLASSIFIED//FOR OFFICIAL USE ONLY): | |
| TRADE DEVELOPMENT AGENCY EXPLORES POTENTIAL FOR STUDIES ON INFRASTRUCTURE PROJECTS</title></circle><circle id="c09JERUSALEM1497" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="469.6900192078685" cy="184.91898944857394"><title>09JERUSALEM1497 (2009-08-24, CONFIDENTIAL): | |
| WATANIYA BOARD SETS SEPT 15 DEADLINE FOR SPECTRUM ALLOCATION</title></circle><circle id="c09JERUSALEM1498" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="508.78707024131717" cy="201.3339743621246"><title>09JERUSALEM1498 (2009-08-24, CONFIDENTIAL): | |
| SAUDI SUPPORT PROVIDES BRIEF RESPITE FROM PA BUDGET WOES</title></circle><circle id="c09JERUSALEM1623" class="node SECRET" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="546.9860112806381" cy="211.77334456514583"><title>09JERUSALEM1623 (2009-09-09, SECRET): | |
| PM FAYYAD: SETTLEMENTS AND PALESTINIAN ECONOMIC PRIORITIES</title></circle><circle id="c09JERUSALEM1711" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="450.8152288713692" cy="224.97926816702878"><title>09JERUSALEM1711 (2009-09-22, CONFIDENTIAL): | |
| PALTEL EXECUTIVES ON GAZA OPERATIONS, WATANIYA, AND THE TROUBLED ZAIN MERGER</title></circle><circle id="c09JERUSALEM1888" class="node CONFIDENTIAL-NOFORN" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="480.0515401795118" cy="146.71136065245295"><title>09JERUSALEM1888 (2009-10-16, CONFIDENTIAL//NOFORN): | |
| WATANIYA QUIETLY BEGINS OPERATIONS, AIMS TO CREATE "FACTS ON THE GROUND"</title></circle><circle id="c09JERUSALEM2072" class="node UNCLASSIFIED-FOR-OFFICIAL-USE-ONLY" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="246.31679095872911" cy="72.77172365034934"><title>09JERUSALEM2072 (2009-11-18, UNCLASSIFIED//FOR OFFICIAL USE ONLY): | |
| TRADE DEVELOPMENT AGENCY FOCUSES ON INFORMATION TECHNOLOGY, ENERGY SECTOR PROJECTS</title></circle><circle id="c09JERUSALEM2197" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="507.2925551803705" cy="161.48998759616077"><title>09JERUSALEM2197 (2009-12-04, CONFIDENTIAL): | |
| WATANIYA PALESTINE: ONE MONTH POST-LAUNCH</title></circle><circle id="c09JERUSALEM259" class="node UNCLASSIFIED-FOR-OFFICIAL-USE-ONLY pinned" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="390.4059089833357" cy="397.97458908726327"><title>09JERUSALEM259 (2009-02-06, UNCLASSIFIED//FOR OFFICIAL USE ONLY): | |
| THE PA 2009 BUDGET, GAZA RECONSTRUCTION, AND CASH</title></circle><circle id="c09JERUSALEM386" class="node CONFIDENTIAL pinned" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="401.1517402836147" cy="178.7776854789175"><title>09JERUSALEM386 (2009-03-06, CONFIDENTIAL): | |
| WATANIYA MOBILE PHONE LAUNCH DELAYED INDEFINITELY</title></circle><circle id="c09JERUSALEM466" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="425.4083790140128" cy="408.7916210859902"><title>09JERUSALEM466 (2009-03-13, CONFIDENTIAL): | |
| PA'S HOUSING RECONSTRUCTION PLAN HINGES ON THE CROSSINGS</title></circle><circle id="c09JERUSALEM618" class="node SECRET-NOFORN" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="418.3381412836016" cy="208.4695186912492"><title>09JERUSALEM618 (2009-04-06, SECRET//NOFORN): | |
| FAYYAD INTERVENES IN TELCOM ISSUES</title></circle><circle id="c09JERUSALEM690" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="382.176159215562" cy="486.8053354486263"><title>09JERUSALEM690 (2009-04-23, CONFIDENTIAL): | |
| HAMAS-AFFILIATED "BANK" OPENS IN GAZA; PMA DECLARES IT ILLEGAL</title></circle><circle id="c09TELAVIV2808" class="node CONFIDENTIAL pinned" r="8" style="fill: #b8887a; stroke-width: 2px;" cx="155.79811205489847" cy="451.0251040232125"><title>09TELAVIV2808 (2009-12-24, CONFIDENTIAL): | |
| TREASURY ACTING A/S BAUKOL'S MEETING WITH BOI GOVERNOR STANLEY FISCHER</title></circle><circle id="c09TELAVIV471" class="node CONFIDENTIAL pinned" r="12" style="fill: #b8887a; stroke-width: 2px;" cx="379.78738147262425" cy="356.1730857127017"><title>09TELAVIV471 (2009-02-27, CONFIDENTIAL): | |
| GOI WILLING TO PASS THE BUCK BUT NOT THE SHEKEL</title></circle><circle id="c09TELAVIV600" class="node SECRET pinned" r="8" style="fill: #b8887a; stroke-width: 2px;" cx="330.81969677897916" cy="327.87526510671677"><title>09TELAVIV600 (2009-03-11, SECRET): | |
| GOI PROPOSES INTERNATIONAL MECHANISM FOR FUNDS TO GAZA</title></circle><circle id="c10JERUSALEM134" class="node UNCLASSIFIED" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="236.5822294921963" cy="39.47014237100993"><title>10JERUSALEM134 (2010-01-21, UNCLASSIFIED): | |
| TDA GRANT SUPPORTS RENEWABLE ENERGY, PALESTINIAN ENTREPRENEUR</title></circle><circle id="c10JERUSALEM40" class="node CONFIDENTIAL" r="8" style="fill: #bcb266; stroke-width: 2px;" cx="524.1687349466584" cy="126.46833943309917"><title>10JERUSALEM40 (2010-01-08, CONFIDENTIAL): | |
| PALESTINIAN MOBILE OPERATORS ASK FOR HELP IN AREA C</title></circle><text class="nodeindex" x="203.95275102721774" y="293.6828395206188">1</text><text class="nodeindex" x="94.9904056655057" y="338.2531160079063">2</text><text class="nodeindex" x="62.58768129122046" y="389.50029019649077">3</text><text class="nodeindex" x="119.05626684335749" y="425.446978476701">4</text><text class="nodeindex" x="258.9015538248636" y="357.25108621813706">5</text><text class="nodeindex" x="211.53311281388" y="470.5140958655638">6</text><text class="nodeindex" x="287.76201805296404" y="452.6761538469379">7</text><text class="nodeindex" x="389.4630818271788" y="463.19233321183407">8</text><text class="nodeindex" x="349.35381928809295" y="433.8058444603421">9</text><text class="nodeindex" x="373.78738147262425" y="362.1730857127017">10</text></svg></div> | |
| <h3 align="right"><a target="_top" href="https://github.com/thedod/cableweaver/wiki/Legend-V1">Legend</a></h3> | |
| <h2>Summary</h2> | |
| <em>Work in progress... forks are welcome.</em><br> | |
| Note that this is the same graph that the | |
| <a target="_top" href="http://codepen.io/thedod/full/dbohA">"Fil mish-mish"</a> story line comes from, | |
| and this demonstrates that there can be several loosely-related stories in a single graph. | |
| <h2>Story line</h2> | |
| <dl> | |
| <dt><h4>1) <a target="_top" href="https://wikileaks.org/cable/2008/03/08TELAVIV624.html">08TELAVIV624</a> 2008-03-18 CONFIDENTIAL</dt> | |
| <dd> | |
| <h4>ISRAELI-PALESTINIAN CORRESPONDENT RELATIONSHIP IN STABLE BUT CRITICAL CONDITION</h4> | |
| <!-- Enter remarks for 08TELAVIV624 here. To quote from the cable use the convention: <blockquote>SOME TEXT...</blockquote> --> | |
| <blockquote> | |
| After Gaza was declared a | |
| "hostile entity" by the GOI in June of 2007, <em>[Israeli banks]</em> Hapoalim and IDB | |
| argued that it was impossible to verify with certainty that | |
| standard banking transactions carried out on behalf of | |
| Palestinian banks in Gaza were not <strong>benefiting a designated | |
| terrorist organization (Hamas)</strong>. | |
| </blockquote> | |
| <p>The problem seems to be a legal one</p> | |
| <blockquote> | |
| The banks' real concern is their liability and court costs in an ongoing | |
| <strong>civil suit against Arab Bank in U.S. courts</strong>. They hoped to | |
| use the correspondent issue and the threat of collapsing the | |
| Palestinian financial system to pressure the GOI and USG to | |
| intervene and force a settlement. | |
| </blockquote> | |
| <p>The history of this legal case is a long chain of "designation by proxy": | |
| <ul> | |
| <li>Hamas [the democratically elected ruling party] gets designated as a terrorist organization</li> | |
| <li>IDF suspects that the Ramallah branch of Arab Bank deals with Hamas, and | |
| <a target="_top" href="https://en.wikipedia.org/wiki/Arab_bank#Israel_Defense_Forces_investigation">confiscates funds</a> | |
| in connection with the investigation.</li> | |
| <li>The investigation "designates" Arab Bank as a "Hamas banker" and serves as ground | |
| to a US lawsuit against the bank by an Israeli group of hundreds of terror victims and their families. <sup>[1]</sup> | |
| </li> | |
| <li>Arab Bank "designates" Israeli banks Hapoalim and IDB as the processors of the | |
| "terrorist transfers" through their correspondent accounts. | |
| The Israeli banks don't believe such claims would stand in court, but they claim that | |
| <blockquote> The <strong>legal fees and demands on human resources</strong> are a serious burden </blockquote> | |
| </li> | |
| <li>Israeli banks threatened to cut ties with Palestinian banks in order to minimize exposure to similar lawsuits in the future. | |
| There's also another reason: | |
| <blockquote> | |
| Instead of fighting in court, <em>[IDB's legal advisor Amnon]</em> Lorch said that IDB | |
| would prefer that Arab Bank settle the case. He implied that IDB's threats to cut off correspondent banking with | |
| Palestinians <strong>were intended to force such a solution</strong>. | |
| </blockquote> | |
| </li> | |
| <li>Gazan economy becomes a victim of "collateral designation"</li> | |
| </ul> | |
| <p> | |
| <sup>[1]</sup> Six years after the raid, the IDF | |
| <a target="_top" href="http://www.haaretz.com/print-edition/news/idf-clears-ramallah-bank-of-terror-involvement-1.284140">formally admits</a> | |
| Arab Bank and/or its employees had no involvement in terror, but the US lawsuit is <strong>still ongoing</strong> | |
| (<a target="_top" href="http://electronicintifada.net/content/arab-bank-mounts-legal-challenge-against-claims-aiding-terror/12598">as of July 2013</a>), running on "designation fume". | |
| </p> | |
| </dd> | |
| <dt><h4>2) <a target="_top" href="https://wikileaks.org/cable/2008/07/08TELAVIV1508.html">08TELAVIV1508</a> 2008-07-11 CONFIDENTIAL</dt> | |
| <dd> | |
| <h4>ISRAELI BANK DETERMINED TO CUT GAZA BANKING TIES</h4> | |
| <!-- Enter remarks for 08TELAVIV1508 here. To quote from the cable use the convention: <blockquote>SOME TEXT...</blockquote> --> | |
| <blockquote> | |
| Bank Hapoalim (BH) informed the Bank of Palestine | |
| (BOP) in a July 6 letter that it <strong>will no longer provide it | |
| with cash transfer services</strong>. The decision was made | |
| independent of any consultation with or approval by the GOI | |
| or the Bank of Israel (BOI) and was triggered by a BOP | |
| request for a NIS 25 million transfer in early July. | |
| </blockquote> | |
| </dd> | |
| <dt><h4>3) <a target="_top" href="https://wikileaks.org/cable/2008/08/08TELAVIV1742.html">08TELAVIV1742</a> 2008-08-08 SECRET</dt> | |
| <dd> | |
| <h4>TERRORISM FINANCE: GOI SAYS NOW IS THE TIME TO ACT AGAINST THE CENTRAL BANK OF IRAN AND INCREASES ITS FINANCIAL ISOLATION OF GAZA</h4> | |
| <!-- Enter remarks for 08TELAVIV1742 here. To quote from the cable use the convention: <blockquote>SOME TEXT...</blockquote> --> | |
| <blockquote> | |
| Udi Levi <em>[from Israel's National Security Council (NSC)]</em> ... | |
| said that the GOI maintains information to | |
| implicate the CBI <em>[Central Bank of Iran]</em> in 1) transferring money without the use of | |
| Swift to obfuscate the identities of the parties transmitting | |
| and receiving money, 2) planning to purchase undesignated | |
| banks using false names through which it could assist Iranian | |
| enterprise in circumventing sanctions, and 3) <strong>acting on | |
| behalf of designated Iranian banks such as Bank Melli and | |
| Bank Saderat</strong> <sup>[2]</sup> to execute transactions that would otherwise be | |
| prohibited. On the last point, DAS Glaser mentioned that if | |
| any of this activity were occurring in London, such | |
| information could be key to persuading an otherwise highly | |
| cautious UK to take action. The Israelis said that they would | |
| look into that question. | |
| </blockquote> | |
| <p> | |
| <sup>[2]</sup> This is a good example of the "contagious" effect of designation: | |
| Bank Saderat was one of the two Iranian banks <a target="_top" href="http://ukhumanrightsblog.com/2013/02/07/another-iranian-bank-released-by-the-eu-wikileaks-here-as-well/">released by the EU general court</a> in 2013 (in both cases, CableGate leaked cables were | |
| <a target="_top" href="http://wikileaks-press.org/wikileaks-documents-used-in-courts-the-case-of-the-iranian-bank/">accepted by the court as evidence</a>). | |
| At the time, Bank Saderat was designated. This made it possible to accuse CBI of collaborating with it. | |
| </p> | |
| <p>Regarding liquidity in Gaza:</p> | |
| <blockquote> | |
| econoff learned that the BOI and Israeli Defense Forces (IDF) | |
| were operating under a principle of not permitting any | |
| additional liquidity into Gaza. | |
| ... | |
| GOI intelligence agencies generally believe that PA salaries paid in Gaza | |
| actually make their way into the hands of Hamas; <sup>[3]</sup> therefore, | |
| the PA argument that the salaries meet the mutually | |
| beneficial goal of bolstering Fatah does not impress the | |
| Israelis. While Israeli officials frequently express their | |
| doubts with regard to PA statistical assessments of the state | |
| of the economy in Gaza, <strong>whether the PA is able to meet its | |
| salary commitments in Gaza appears of little concern to the | |
| GOI.</strong> | |
| </blockquote> | |
| <p><sup>[3]</sup> Note: since | |
| <a target="_top" | |
| href="https://en.wikipedia.org/wiki/Fatah%E2%80%93Hamas_conflict#West_Bank:_Fatah_wins_and_establishes_a_separate_government">2007</a>, | |
| PA (at least in the west bank) is Fatah-led, and is considered an ally by both GOI and USG. | |
| It's in their interest [at least officially] to strengthen it and weaken Hamas.</p> | |
| </dd> | |
| <dt><h4>4) <a target="_top" href="https://wikileaks.org/cable/2008/10/08TELAVIV2291.html">08TELAVIV2291</a> 2008-10-07 CONFIDENTIAL</dt> | |
| <dd> | |
| <h4>ISRAELI-PALESTINIAN CORRESPONDENT BANKING RELATIONSHIP AT A CROSSROADS</h4> | |
| <!-- Enter remarks for 08TELAVIV2291 here. To quote from the cable use the convention: <blockquote>SOME TEXT...</blockquote> --> | |
| <blockquote> | |
| On Sunday, September 29, <strong>Bank | |
| Hapoalim (BH)</strong>, one of only two Israeli commercial banks providing | |
| correspondent services to Palestinian banks, informed the Bank of | |
| Israel (BOI) that it <strong>would end its business relationship and cease | |
| all services to Palestinian commercial banks</strong> on November 30. Esther | |
| Deutch, Chief Legal Advisor at <em>[IDB — Israel]</em> Discount Bank, told econoff that while | |
| no formal decision has yet been made, Bank Hapoalim's move is <strong>likely | |
| to inspire Discount to follow suit within the next few weeks</strong>. | |
| </blockquote> | |
| </dd> | |
| <dt><h4>5) <a target="_top" href="https://wikileaks.org/cable/2008/11/08TELAVIV2447.html">08TELAVIV2447</a> 2008-11-03 SECRET</dt> | |
| <dd> | |
| <h4>CASHLESS IN GAZA?</h4> | |
| <!-- Enter remarks for 08TELAVIV2447 here. To quote from the cable use the convention: <blockquote>SOME TEXT...</blockquote> --> | |
| <blockquote> | |
| Israeli officials reject the PA,s argument that denying banks the liquidity to pay PA | |
| salaries in full bolsters the Hamas regime. | |
| While some acknowledge the gains to Hamas from a weakened formal banking | |
| sector in Gaza, they argue that such gains are small relative | |
| to the cost of giving Hamas greater access to shekels or the | |
| economic benefits they bring to Gazans. | |
| </blockquote> | |
| <p>The words "gains" and "cost" are (of course) from GOI's perspective, | |
| but what about the impact of cash shortage on the Gazan in the street?</p> | |
| <blockquote> | |
| Israeli officials have confirmed to econoffs on multiple occasions | |
| that they intend to <strong>keep the Gazan economy on the brink of | |
| collapse without quite pushing it over the edge</strong> | |
| </blockquote> | |
| <p> | |
| Another example of this approach can be found at | |
| <a target="_top" href="https://wikileaks.org/cable/2010/02/10TELAVIV413.html#par9">10TELAVIV413</a> (<em>not</em> on this graph): | |
| </p> | |
| <blockquote><em> | |
| Given the separation between Hamas and the PMA-regulated private banks, | |
| Shin Bet </em>[Israeli security agency]<em> assesses there to be little connection between these banks' stability and Israel's counter-terrorism goals. In | |
| the short-term, <strong>security concerns from a decrease in confidence in these banks by average Gazans is negligible for Israel.</strong> | |
| </em></blockquote> | |
| <p>as in: "I can stand on your neck for quite a while without losing balance" :)</p> | |
| </dd> | |
| <dt><h4>6) <a target="_top" href="https://wikileaks.org/cable/2008/11/08STATE122043.html">08STATE122043</a> 2008-11-17 CONFIDENTIAL</dt> | |
| <dd> | |
| <h4>DEMARCHE REQUEST: SEEKING HALT TO TERMINATION OF CORRESPONDENT BANKING SERVICES</h4> | |
| <!-- Enter remarks for 08STATE122043 here. To quote from the cable use the convention: <blockquote>SOME TEXT...</blockquote> --> | |
| <blockquote> | |
| The Department requests that Embassy | |
| Tel Aviv demarche Stanley Fischer, Chairman of the Bank of | |
| Israel (BOI), as soon as possible prior to November 30 and | |
| attempt to forestall the threatened termination of | |
| correspondent banking services for Gazan branches of | |
| Palestinian banks. | |
| </blockquote> | |
| </dd> | |
| <dt><h4>7) <a target="_top" href="https://wikileaks.org/cable/2008/12/08TELAVIV2713.html">08TELAVIV2713</a> 2008-12-04 SECRET</dt> | |
| <dd> | |
| <h4>GOI CALLS GAZA CASH CRISIS A HAMAS PLOY</h4> | |
| <!-- Enter remarks for 08TELAVIV2713 here. To quote from the cable use the convention: <blockquote>SOME TEXT...</blockquote> --> | |
| <blockquote> | |
| <em>[Counterterrorism Finance | |
| Bureau Director at the National Security Council (NSC) Udi]</em> | |
| Levi did say that the GOI is considering a policy to | |
| permit about NIS 40 million in new liquidity to enter the | |
| Gaza Strip banks on a monthly basis. | |
| ... | |
| However, Levi noted GOI intelligence has indications | |
| that Gaza banks are being forced by Hamas to underreport | |
| their true reserve holdings | |
| ... | |
| He posited that the present | |
| pre-Eid crisis <strong>might be an attempt by Hamas to further | |
| consolidate its power in Gaza</strong> though he was vague on how the | |
| crisis would forward the Hamas agenda. | |
| ... | |
| Of greater concern is Levi's claim to have new evidence that the PA's | |
| current Gaza salaries list is <strong>tainted by Hamas sympathizers</strong>. | |
| </blockquote> | |
| </dd> | |
| <dt><h4>8) <a target="_top" href="https://wikileaks.org/cable/2008/12/08JERUSALEM2274.html">08JERUSALEM2274</a> 2008-12-19 CONFIDENTIAL</dt> | |
| <dd> | |
| <h4>NEW "HAMAS BANK" TO OPEN IN GAZA DECEMBER 28</h4> | |
| <!-- Enter remarks for 08JERUSALEM2274 here. To quote from the cable use the convention: <blockquote>SOME TEXT...</blockquote> --> | |
| <blockquote> | |
| <strong>Hamas has announced the "licensing" of a new | |
| bank, the Islamic National Bank (INB), in the Gaza Strip.</strong> | |
| Palestine Monetary Authority (PMA) Governor Jihad al-Wazir | |
| considers the bank an illegal entity, and said the PMA will | |
| launch a public campaign against it. <strong>He said Hamas is | |
| capitalizing on GOI restrictions on cash shipments to Gaza</strong> | |
| </blockquote> | |
| <p>At last — GOI's efforts to choke Gaza's economy are "fruitful" :)</p> | |
| </dd> | |
| <dt><h4>9) <a target="_top" href="https://wikileaks.org/cable/2008/12/08TELAVIV2859.html">08TELAVIV2859</a> 2008-12-19 SECRET</dt> | |
| <dd> | |
| <h4>ISRAEL'S NSC SUPPORTS MINIMUM MONTHLY CASH FOR GAZA; WANTS USG HELP TO SELL THE IDEA</h4> | |
| <!-- Enter remarks for 08TELAVIV2859 here. To quote from the cable use the convention: <blockquote>SOME TEXT...</blockquote> --> | |
| <p><strong>Note:</strong> This cable was sent less than 4 hours after | |
| <a target="_top" href="https://wikileaks.org/cable/2008/12/08JERUSALEM2274.html">08JERUSALEM2274</a>. | |
| The cable doesn't discuss the new "Hamas bank". It stands to reason that the TELAVIV post wasn't aware of its announcement at the time. | |
| </p> | |
| <blockquote> | |
| Israeli NSC Counterterrorism Finance | |
| Director Udi Levi on December 17 to discuss GOI efforts to | |
| establish a minimum monthly cash transfer to Gaza banks. Levi | |
| agreed that a complete collapse of the banking system would | |
| not serve Israel's security interests, but warned that | |
| shekels entering Gaza were being funneled to Hamas in large | |
| quantities through various methods. | |
| </blockquote> | |
| <p>However</p> | |
| <blockquote> | |
| <em>[Foreign minister]</em>Tzipi Livni, | |
| who opposes any cash transfers to Gaza, has asked the DG at | |
| the MFA to <em>determine if the GOI has a legal means of revoking | |
| its recognition of the PMA as it applies to Gaza.</em> | |
| </blockquote> | |
| </dd> | |
| <!-- ==== begin timeline marker ==== --> | |
| <dt><h4><a target="_top" href="https://en.wikipedia.org/wiki/Cast_lead">Operation "Cast Lead"</a></dt> | |
| <dd> | |
| <h4>2008-12-27 to 2009-01-18</h4> | |
| </dd> | |
| <!-- ==== end timeline marker ==== --> | |
| <dt><h4>10) <a target="_top" href="https://wikileaks.org/cable/2009/02/09TELAVIV471.html">09TELAVIV471</a> 2009-02-27 CONFIDENTIAL</dt> | |
| <dd> | |
| <h4>GOI WILLING TO PASS THE BUCK BUT NOT THE SHEKEL</h4> | |
| <!-- Enter remarks for 09TELAVIV471 here. To quote from the cable use the convention: <blockquote>SOME TEXT...</blockquote> --> | |
| <blockquote> | |
| econoff contacted David Zaken, | |
| Assistant Supervisor of Banks and Head of Off-Site | |
| Examination and Licensing at the Bank of Israel (BOI), to | |
| lobby for GOI approval of a transfer of funds to Gaza banks | |
| in March. Zaken told econoff on February 27 that he expects | |
| the Prime Minister's office (PMO) to approve transfer of | |
| approximately 50 million shekels (NIS) to Gaza in response to | |
| the Palestinian Monetary Authority's request for an NIS 254 | |
| million transfer to cover March salary and other obligations. | |
| </blockquote> | |
| <p>However</p> | |
| <blockquote> | |
| One possible turn of events that may effect the ability | |
| of the GOI to approve the PMA's request is a High Court | |
| decision on whether to hear a case brought by the Land of | |
| Israel Foundation (LIF) against the GOI after the last | |
| transfer of cash to Gaza. The LIF case <strong>claims that the GOI | |
| acted in a manner contrary to its own Anti-Money | |
| Laundering/Counter Finance of Terrorism (AML/CFT) | |
| legislation</strong>. | |
| </blockquote> | |
| </dd> | |
| </dl> | |
| </section> | |
| </div> | |
| </div> | |
| </body> | |
| </html> |
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