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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-06-26      浏览次数:385次
Victims of October 7 Attack Against Israel Sue UNRWA for Allegedly Laundering Money for Hamas

 

https://www.haaretz.com/israel-news/2024-06-25/ty-article/victims-of-oct-7-attack-against-israel-sue-unrwa-for-allegedly-laundering-money-for-hamas/00000190-4f5e-d768-adf8-4ffead600000

 

More than 100 victims of Hamas' massacres in Israel on October 7 are suing UNRWA, the main relief agency for Palestinian refugees and their descendants, saying it effectively laundered money for the terrorist group, the latest in a spate of lawsuits launched in U.S. courts since the Israel-Hamas war started.

 

The lawsuit filed Monday in federal court in the Southern District of New York alleges that the United Nations Relief and Works Agency assisted Hamas, including by building the infrastructure it required to launch the war, subsidizing Hamas by paying its activists as employees, and relaying Hamas propaganda through its schools.

 

"The terrorist who held me hostage for 53 days worked as a school teacher for UNRWA," Ditza Heiman, one of the hostages, said in a statement. "The fact that Hamas controlled Gaza was not an excuse for UNRWA to hire and fund terrorists, but instead should have ensured UNRWA took extra precautions. "

 

UNRWA did not respond to requests for comment. Its spokespeople have previously accused Israel's government and its allies of seeking to dismantle the agency as a means of pressuring Palestinians and diminishing Palestinian claims to national redress.

 

Notably, however, the litigants in this case include families who have been harshly critical of how Prime Minister Benjamin Netanyahu has handled the war and the negotiations for hostages held by Hamas.

 

"There is no pain in the world that compares to burying your children and grandchildren who were murdered and suffocated in their own home," said Gadi and Reuma Kedem, whose children and grandchildren were killed in the 7 October attacks and who scuffled with Israeli right-wingers at a recent protest against the Israeli government. "All funders of Hamas – UNRWA and its directors are major players – are fully complicit in the murder of my children and family."

 

The plaintiffs are represented by MM-Law, an outfit that has for years sued – often successfully – institutions accused of profiting from terrorism, torture, genocide and other human rights abuses.

 

There have been multiple lawsuits filed by October 7 victims against U.S. and international organizations that are alleged to have profited from the attacks or to have colluded with banned terrorist groups.

 

In January, 67 people including some former hostages and people injured on October 7 filed a federal lawsuit accusing Iran of masterminding the attack on Israel.

 

A federal lawsuit filed in Florida in February accuses the Associated Press of paying for photos by photographers who knew of the plans for the attacks. AP says the lawsuit is baseless and that there is no evidence that the freelancers had prior knowledge of the attacks.

 

A separate lawsuit filed by victims of the attacks last month in Virginia alleges that American Muslims for Palestine and National Students for Justice in Palestine are propagandists for Hamas. AMP has said the lawsuit is baseless and a bid to distract from Israel's retaliatory actions in Gaza.

 

Also last month, October 7 victims filed a federal lawsuit in Delaware against UNRWA-USA, an independent nonprofit that raises money for UNRWA. UNRWA-USA has said that the lawsuit is not aimed at winning in the courts, but at draining resources of groups that deliver assistance to Palestinians.