Archive for the ‘Hyperlinks’ Category

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Readers’ choice: news on ISIS’s cash

September 25, 2014

Thanks to readers and Twitter followers who have sent in links to several news developments over the last couple weeks about the Islamic State of Iraq and Syria’s (ISIS) finances:

  • An Islamic grade school principal in England was also an ISIS “banker” … more>>
    (tip of the hat to Giselle)
  • ISIS is smuggling oil into Turkey, and taking new recruits with them on their way back to the battlefront… more>>
    (hat tip to Sal)
  • Yes, ISIS is still making $3 million a day… more>>
    (h/t 1389)
  • Drag a hundred dollar bill through a Morocco trailer park to find your newest ISIS recruit… more>>
    (h/t GENUG)
  • The Rand Corporation argues that ISIS doesn’t receive foreign funding, and says it would be tough to cut off their funding… more>>
    (h/t Prof. Bloom)
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Money for terror: recommended news reading

September 18, 2014
  • Behind’s ISIS‘s ascendance were piles of money from Kuwait and Qatar… more>>
  • Three anthropologists have learned “that ISIS is indeed involved in the illicit antiquities trade,” justifying their looting on the traditional Islamic khums tax… more>>
  • The threat of cyber-theft by terrorists raises alarms about the federal backstop for insurance against terrorismmore>>
  • Aid and donations are diverted to fund Hamas‘s rockets… Diagram>>
  • Biting the hands that fed them:  “Islamic State’s Ultimate Goal: Saudi Arabia’s Oil Wells”… more>>
  • Hamas’s budget is between $500 million and $1 billion a year. Funds derive from Iran, Qatar, and Turkey, and from taxing Gazans… more>>
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Terror finance frontal assault: recommended news reading

September 7, 2014
  • The Turkish Islamic front charity behind the illegal Gaza flotilla has just inked a pact with Qatar. What could go wrong?  More>>
  • After Egypt shut down Sinai smuggling tunnels, Hamas became desperate for cash. So it launched its rocket war against Israel with a global shakedown in mind… more>>
  • How Arab Bank transferred millions of dollars from Middle East “charities” to Hamas’s “martyrs”… more>>
  • Poorly informed Pentagon spokesman is concerned about Qatar’s support for terrorism only “if the reports are true”…more>>
  • ISIS poses an economic threat to the U.S….more>>
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Arab state cash: recommended news reading

August 27, 2014
  • Samer Majzoub has served as Montreal’s middleman with the radical World Assembly of Muslim Youth and now Kuwait’s embassy to fund Islamic schools in Canada… more>>
  • Who funds the ISIS crisis? A top German official says, “The keyword there is Qatar“… more>>
  • The chorus grows:  “The U.S. needs to call a spade a spade and label Qatar as a State Sponsor of Terrorism“… (h/t Brian)… more>>
  • What role does Venezuela play as a cash courier for “humanitarian relief” on behalf of terror sponsors? Answer>>
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Financial war on terror: recommended reading

August 21, 2014
  • Time for a good old-fashioned asset freeze, arms embargo, and international travel ban against 6 ISIS terrorists… more>>
  • The beltway chatter is that the U.S. can’t do much to stop the financing of ISIS because it makes millions locally, which is harder to interdict that international funds transfers. Newsmax disagrees… more>>
  • ISIS may be behind high-profile cyber-hacks against Tony Blair, P-Diddy, and banks in order to finance their terror in Iraq… more>>
  • A British mosque will host a fundraiser with a speaker from the radical Hizb ut-Tahrirmore>>
  • U.S. taxpayer dollars fund UNRWA, a UN agency in the Palestinian territories staffed by a Hamas-run labor union whose members’ salaries are siphoned by Hamas as union dues… more>>
  • The German daily Süddeutsche Zeitung reports that the main civilian airport is Iran has been transformed into a “hub of terror” for arms shipments by the IRGC to Hezbollah… more>>
  • The feds will force 21,550 banks to mine more data on 8 million accounts a year. The American Bankers Association asks, “Once you have that information, what do you do with it?” more>>
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Mad money news: recommended reading

August 7, 2014
  • Boko Haram schools are funded by Saudi charities… more>>
  • What could Hamas have bought and built for its own people for the same price as its smuggling tunnels?  Infographic>>
  • Fethullah Gulen and his Turkish operatives have quietly begun donating tens of thousands of dollars to elected officials in the U.S…. more>>
  • Terrorists are planning major cyber attacks according to the Department of Justice and the 9/11 Commission. Targets:  the economy and power grid… more>>
  • Companies should think twice before making a donation to a “charity” tied to a public official… more>>
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