US and Israel Intel in Mena Banking Sector

According to International Media Report leaked over the Internet, In the course of the past five years, a financial intelligence and auditing firm, K2 Integrity has inked deals with three MENA central banks to improve their capacity to combat money laundering and fraud, its not only one firm its numerous operated by “Zionist” operators from US.

But K2 Integrity’s “Operatives” goes well beyond that of a consulting firm, with its surveillance of money flows closely aligned with US and Israeli political interests. According to the media sources, the firm’s top leadership is composed of former US Treasury officials that dismantled what Washington considered terrorist finance networks in the wake of 9/11, as well as developing sanctions targeting Iran and its allies, North Korea, and Russia as well.

K2 Integrity’s links to Israel have also caused alarm in some quarters, not least because relations with Tel Aviv constitute a criminal offence in Iraq, Lebanon, and Libya.

Following Hamas’ October 7 attacks, Israel’s wholesale destruction of Gaza and decapitation of Hezbollah leadership left Iran’s constellation of regional allies weakened. Sensing this, Washington has applied pressure on Arab states to strangle Iranian financial networks with at least part of this effort being conducted through K2 Integrity, while simultaneously unleashing a devastating war on Iran.

K2 Integrity’s Executive Managing Director Koby Bambilia is a former Israeli prosecutor and a retired army major.