Archive for the ‘Hyperlinks’ Category

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Qatar terror finance news: recommended reading

October 30, 2014
  • Qatar paid for thousands of rockets for Hamas to fire at Israeli civilians… more>>
  • Qatar offers $1 billion to Gaza. What could go wrong? More>>
  • Money for some of Denmark’s 100 ISIS fighters came from Qatarmore>>
  • Qatar will pay Turkish front charity IHH to launch a second anti-Israel flotilla (h/t Scot Infidel)… more>>
  • Turns out that a man who sent hundreds of thousands of dollars to Al Qaeda was working for the government of Qatar  (h/t El Grillo)… more>>
  • Britain sanctions a Qatari who was sending £1 million a month to Al Qaeda (h/t El Grillo)… more>>
  • Israel’s economy minister says Qatar pays a quarter billion dollars to Hamas chief Khaled Meshaalmore>>
  • With a straight face, the emir of Qatar says “We don’t fund extremists”… more>>
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Clandestine money news: recommended reading

October 9, 2014
  • Qatar is arming the revolutionary Islamist militia known as “Libya Dawn”… more>>
  • The international watchdog Financial Action Task Force finds that soccer and money laundering are a perfect match for each other… more>>
  • Arab Bank wasn’t the only financial institution funding Hamas.  Enter National Westminster Bank… more>>
  • How ISIS’s antiquities smuggling and the Islamic khums tax finance the blood-letting in Iraq and Syria… more>>
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Terror payola news: recommended reading

October 2, 2014
  • 300 plaintiffs would have their health or loved ones back if it hadn’t been for Arab Bank and the money they handled for Hamas, a jury finds… more>>
  • Qatar gave $15 million to the institute that keeps a key U.S. negotiator for peace in the Middle East on its payroll.  The summary in Latin is quid pro quomore>>
    (h/t Europe News)
  • The smoke clears on the history of Hezbollah‘s cigarette smuggling in North Carolina with the publication of Lightning out of Lebanonmore>>
    (hat tip El Grillo)
  • The Israel-Gaza rocket war was triggered by a $61.5K contract killing of three Israeli teenagers ordered by Hamas… more>>
  • Treasury’s top authority on the subject says, “Qatar, a longtime U.S. ally, has for many years openly financed Hamas”… more>>
  • On Hamas’s recent bank robbery of $750,000 from the Bank of Palestine in Gaza City… more>>
    (h/t El Grillo)
  • Ukraine lists 172 Russian citizens & 65 Russian companies to be sanctioned “for financing terrorism”… more>>

 

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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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