HSBC officials will appear before a U.S. Senate committee hearing today. Analysts expect “a withering review of problems at HSBC and transactions tied to Iran, terrorist financing and drug cartels, according to people familiar with a report the panel has drafted on its investigation.” ING was recently fined $600 million for similar misbehavior, and IBTimes is predicting the fine for HSBC could be as high as $1 billion:
Posted in Video | Tagged AML, banking, CFT, HSBC, money laundering, Senate, terrorist financing |
"We've been impressed...check it out"--Shariah Finance Watch
"Great name, and great info..."--Creeping Sharia
"This dude is awesome"--@JeffGoneViral
"Ever wondered, 'How do they afford all those rockets/bombs/rifles/box cutters?' - Follow @MoneyJihad and his blog --Briggs Burton
Caronline on American friendliness toward Saudi Arabia
Oogenhand, The Firewall, and SINO link to Hamas's money jihad
Links from The Jawa Report, Scoop.IT, The ConMom, CynthiaSpeaks, 1389, SFW, and The Firewall
Link from SFW and ping from Direct Software News
Updated commentary on the Times Square bomber's financier from MJ
Ping from Economic Warfare Institute
1389 comments on economic warfare
Cindy McCoy says this must be stopped
Greg says the Axis of Evil is US, UK & Israel
Pings/re-blogs from The Muslim Issue, Global Muslim Brotherhood Daily Watch, Counter Jihad Report, and Europe News
Ping from Cultural Jihad
Ping from Muslim Brotherhood Daily Watch
Ping from Mary Madigan's Journal
Jay on Mass. welfare giveaways
Cultural Jihad on "gifts" to Karzai
The Counter Jihad Report questions how much of the Taliban's money came from the U.S...
Lasta discovers a review of Tsarnaev's mechanic, and proposes an intriguing theory...
The American Thinker links to Money Jihad posts on Saudi terror finance
Ping on terror training camps by The Counter Jihad Report
Ping from Lux Libertas
National Review Online links to Money Jihad
Ping from The Rio Norte Line
Nod from Sistertoldjah & crosspost from Public Secrets on Tsarnaev financing
Oogenhand says the jihadists barely need oil money any longer
Ping from EuropeNews
Ping from TheMuslimIssue
Ping from Shariah Finance Watch on financial aspects of Chechen jihad
Ping from the Independent Sentinel
TheMuslimIssue pings too
Ping from The Counter Jihad Report
So nice to be pinged again by The Grendel Report
Lee weighs in on Wells Fargo and the FSA Gulen school
Ping from MrWatchlist
lib on Bangladeshi atheism...
Ping from The Counter Jihad Report
Ping from Kevin Freeman
The Syed Atheist on Jamaat-e-Islami
Meankitteh on Hamas's human trafficking
Ping from Security & Intelligence OSINT
Baconbits sees the infiltration
Co-workers on Khan--Cultural Jihad
Ping from Shariah Finance Watch
The Muslim Issue reblogged the latest on jihadist charities--thanks!
Feebee says if you come to America for freedom, please try to adopt something new and good.
Jokaim says jihad is better for Uzbekistan than dictatorship...
BayouCoyote on the absurdity of the UN's secret document
Feb. 2: "All Afghans are thankful for your past money jihad"--Abdul Salam Jawad
Augustin on the money, weapons, and war triangle of Israel's foes
Bayou Coyote on Izhar Khan's case
Kenneth Rijock fleshes out the evidence of Venezuela's nuclear-related exports Iran
A statement from Muslim Aid
Dan: our governments have to stop forcing halal on us...
1389AD: Time for a major housecleaning in Afghanistan... by China
PL1776 on Obama and al-Nusra Front
The Muslim Issue has an idea for extra Korans in Germany...
BayouCoyote on the requests for zakat
The Muslim Issue weighs in on Nadia's reported "monopause"
Terror finance expert Dr. Rachel Ehrenfeld drops by with a link to Yasin Al-Qadi's rap sheet!
Puneet responds to reader's rant on cow urine
4 comments within 1 hour on the same old post by somebody decrying Zionism
Laura on Islamic jihad and Arab racism
Puneet on the Philippines: Dhimmitude is a suicidal path
Waleed says if an Islamic charity is smuggling arms to the innocent Syrian people, they are "just trying to help"
Syed says we drink cow piss and are ignorant of Islam
Layla: Who wouldn't want to be Muhammad's wife?
Victor Comras on the UN sanctions list
Abdullah replies to Mercadee
Puneet to Syed: Zionists rip off humanity?
Syed Hassaan Ahmed: "Islam will have the last laugh over you!"
Sadie on media bias
ibrahimcomplies disputes Senate's HSBC findings
AD: The answers Zodiac seeks...
The Gentile: "So much death and so little peace in Islam"
The Gentile on our Abu Bakr post
Zodiac hasn't heard such stories about Muhammad's companions before
Yet another (about 50 so far) comment requesting zakat on an old post of ours...
Vic Bablove on the great withholding Holder
MJ & Puneet have some questions for Professor Choudhury, if he'd come back to answer...
Prof. Masudul Alam Choudhury defends IBBL
A new Reconquista, the status of Christian Serbs, and Islam as the antithesis of economic opportunity, 1389
Jan says the U.S. is the real state sponsor of terrorism
Puneet on Koran giveaways in Germany
Mitchel Kooger on Michigan State
The red/green/green plan to keep us energy dependent, 1389
Act for Australia on the halal tax
Abu Zib on the poster Puneet saw
dajjal and Loral Orow express concerns about halal taxes
Sharmila Banu requests a loan
Betty Smith on Bermuda
Royal Embassy to visit with reader Susan about her information on Saudi-South Africa drug smuggling
Susan wants to alert somebody about a drug smuggling case from South Africa to Saudi Arabia
Update on the Muslim Brotherhood from Bubba Smith
Mohamed supports an Islamic-Canadian charity with historic ties to Hamas, and expects a tax refund from Allah for the support...
Joachim Saal unsurprised by LCB scandal
Puneet responds to zargham's claim that "The 'ills' you associated with Muhammad can easily be associated with any religious figure"
zargham returns
MJ: Rewards for Justice update
Puneet responds to zargham with the bigger picture
zargham claims Islamic law has no diyya system
JeffGoneViral reblogs Iraq jizya
ER on the Long Island hawala wrist slap
No receipt, no problem, say Germany's Turkish Muslims
mercadee on ijara contracts
More on cassettes
Puneet confirms jihadi cassettes in India, Germany too
Puneet & the Black Eyed Peas
Puneet: It doesn't seem like the vast majority are "moderate"...
Cynthia weighs in on halal profits for the Muslim Brotherhood
Anony disagrees with the political philosophy of the Enlightenment
Anony returns, insinuates that the Rothschilds caused world poverty
Sani Jadoon: I love the ISI
ER notes that Imran Hosein has "gotten worse"
MJ: Comparing delistings
Muslims commanded to see no evil (among each other)---Puneeet
anony inaccurately suggests that Islam has nothing to do with diyya
anony defends Imran Hosein's anti-Semitism
Puneet on Turkey's WWII labor camps
Pings by Prayer and Action and Democracy Project
Sharia Awareness Action Network links to Islamic economic toilet post
Puneet on Islamic economy
The Counter Jihad Report links to IRW's growth post
Immoderate Islamic charity
Puneet: "Great find"
"qurban," asad khan's latest sock puppet, just can't let it go
Puneet to asad khan
"dawood" sounds just like "asad khan"
"asad khan" defends Taliban financiers
Glen offers piracy/hawala link
Puneet on British money to South Asia
Hannatu wants her Islamic conversion zakat bribe money
Note to Sadie from Sean
Puneet: A generation that paid for its demise
Excellent article, shocking numbers, says DGC editor
Isgaak says something should be done about hajj prices
My, what language! Stevieb says, "Fuck off you zionist traitor"
Sadie weighs in
The U.S. may fund Israel, but it also funds Egypt, Sean
Sean had to pay Libya's jihad tax!
Islam values the People of the Book at 25% a life, Hindus get 12.5%, and others get zip, zilch, 0%, says Puneet
Yea! Puneet: Congratulations and "i am back"
Editor, DGC Magazine: IRS can't fix hawala
Something in Arabic requesting zakat for prisoners?
The Hair Gospel laments zakat use
tasnia azmeri wants to send zakat
Shariah Finance Watch/Terror Trends points out Imran Hosein's background
"I want to be die for my Islam because i hate all Qafir,i will do anything for my islam," says M.D. Wajidul Haque
ihatemoneylaundering: shall we broaden the definition of PEP?
Why does India even allow IRW to operate within its borders?
Chowdhury's "Prayer for Monetary help in the name of Allah"
Puneet on Hyderabad call girls, Arab johns, and the origins of orphans
Bravo, says AD
ar Rahman: Muslims endorsing jizya should feel ashamed
ar Rahman describes bogus lure of conversion to Islam
Puneet: If U.N. won't define terror...
Note to Joe
Joe says Hamas isn't a terror group
Able-bodied 35-year-old Rahman asks me for $4,000
ihatemoneylaundering points out the profiling component of AML in the U.K.
Balkhi Memorial Foundation solicits sadaqa
Jafar implies that Hashim is the apostle, dismisses evidence that khums funds Hezbollah, and calls tax chart inaccurate without actually reviewing the full chart.
Suraiya Shaik Ali thinks we should analyze Christian charities and claims that Islamic taxes are all forms of "charity". Yeah, how about that great jizya "charity"?
Puneet sheds light on Pranab
Diatribe from Abdullahi
imran wants to bribe infidels to accept Islam
Khurshid asks for money again
Send zakat to my mobile bank number, Khurshid
Masood wants money this Ramadan
-"I have a large poor family." Like that's my fault.
Hass attributes U.S. sanctions against Iran to Israel
Puneet suggests asking Ugandan charity for bank account number
Muslim woman with "monopause" gets swindled, asks Money Jihad for zakat bailout
“Go forth, light-armed and heavy-armed, and strive with your wealth and your lives in the way of Allah!”—Koran (Sura 9, Verse 41)
“The warrior gets his reward, and the one who equips him gets his own reward and that of the warrior”—Muhammad (Sunan Abu Dawud, Book 14 No. 2520)
“Your duty is to support the Mujahideen with money and men... The Zakat of one affluent Muslim merchant is enough to finance all the Jihadi front against our enemies”—Osama Bin Laden
“I like to call it Jihad with money”—Yusuf al-Qaradawi
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