Archive for the ‘Hyperlinks’ Category

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The money behind the jihad: suggested reading

December 18, 2014
  • During Operation Protective Edge, Israel Defense Forces seized kalashnikovs, electroshock weapons, uzis, and RPG’s among other goodies smuggled through tunnels by Hamas and Palestinian Islamic Jihadmore>>
  • The Union of Arab Banks is concerned that U.S. courts will allow even more cases to be brought against them for facilitating terrorism… more>>
  • A human rights lawyer decries the Salafi business cartels that have taken over Somalia… more>>
  • Congressman wants answers on whether CENTCOM attempted to make a payment for the release of Bowe Bergdahl from its $5 million fund … more>>
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Welfare for jihad: suggested reading

December 11, 2014
  • British police are warning that fraudulent claims for student loans have been used to fund terrorist activities in “a number of cases”… more>>
  • Of the hundred plus Muslims who have left Denmark to wage jihad on the battlefield in Syria, at least 28 of them have been receiving unemployment insurance benefits of up to 800 Danish crowns a day… more>>
  • Grappling with similar problems in Israel, prime minister Benjamin Netanyahu is introducing a bill to revoke public benefits such as social security and health insurance for terrorists and their families… more>>
  • In case you missed it, reports like these are the reason why Money Jihad supports a requirement for government agencies to conduct due diligence on public benefit applicants to guage the risk that those benefits will be used to finance terrorism… more>>
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Terrorist money news: recommended reading

December 4, 2014
  • A lawsuit by 11 terror victims’ families against the Palestinian Authority—not against Hamas, Hezbollah, nor PIJ—will begin in January… more>>
  • Beware that money exchanged with Turkish individuals, companies, and government agencies could end up in Hamas‘s hands… more>>
  • Despite aerial bombardment, ISIS grosses €4.5 million daily… more>>
  • Obama administration bows to Turkish diplomatic pressure, removes Al Qaeda financier from blacklist… more>>
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Financial war on terror news: suggested reading

November 27, 2014
  • “No doubt” that halal certifiers fund extremism, says member of parliamentmore>>
  • ISIS wants to mint its own coins—not for practical, economic reasons—but to impose sharia lawmore>>
  • How to defend against piracymore>>
  • Fresh analysis puts cold water on claims that looted antiquities are ISIS‘s 2nd biggest revenue source… more>>
  • The fine line between paying informants for intelligence and paying ransoms to terrorists just got fuzzier… more>>
  • Yusuf Qaradawi, the world’s most prominent sharia finance advocate, calls on Muslims to take arms against Israel… more>>
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International terror finance news: suggested reading

November 23, 2014
  • A plain account of Hamas’s $1 billion budget… more>>
  • Police arrest 9 Salafists who robbed churches in Germany to fund ISISmore>>
  • Hezbollah in South America gave C4 explosives to a Brazilian prison gang in exchange for protection of Lebanese inmates (h/t @RedQRedT)… more>>
  • Hamas recently smuggled $12 million from Syria to Turkey—money which is being held by the brother-in-law of Hamas leader Khaled Meshaalmore>>
  • Turkey’s cross-border smuggling with Iraq and Syria wouldn’t be so worrisome if it weren’t for Turkey’s porous northern border with EU member Bulgaria… more>>
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Secret details spilled on ISIS’s funding

November 14, 2014

How jihad group uses WhatsApp, oil hoses, and looted antiquities to stay solvent

ISIS using mobile apps to stay in touch with financiers
There was a time when terrorists preferred moving their money through the traditional Islamic debt transfer system of hawala, through the conventional wire services like Western Union and MoneyGram, or through a combination of both. But fears of detection led ISIS to send personal couriers and fundraisers to Europe, while staying in touch with them through text messaging and WhatsApp, as an ongoing trial against a Syrian-Lebanese man in Germany illustrates (h/t El Grillo)… more>>

Antiquity smuggling isn’t random looters, it’s an organized ISIS racket
ISIS has made over $35 million from selling historical artifacts, and now controls 4,500 archaeological sites (h/t Rushette). They justify their bulldozing and looting on the basis of khums, the traditional Islamic tax on discovered wealth (h/t Sal)… more>> and more>>

ISIS and al-Nusra smuggle oil right under the noses of Turkish gendarmes
Turkish border guards look the other way as vans filled with oil drums and tubes are laid in trenches to transfer black market oil from Syria and Iraq. A new report takes a look at the nuts and bolts of the illicit trade along with photos of how it’s done (h/t El Grillo)… more>>

Businessmen flee Mosul as ISIS breaks no-new-taxes promise
Manufacturers and small business owners in Mosul, Tikrit, and Fallujah abandon their factories to avoid making “royalty” payments to ISIS after they reneged on an earlier pledge not to tax them (h/t El Grillo)… more>>

ISIS’s coffers have been wildly overestimated, says Germany
Even using all of these revenue techniques, there’s a genuine possibility that ISIS may have bigger financial problems than previously reported. German intelligence reveals that ISIS is only to raise between 3 to 10 percent as much money from oil sales as previously reported, and that its production abilities are dwindling rapidly as oil production sites are bombed and oil technicians flee their posts (h/t El Grillo)… more>>

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Jihad money news: recommended reading

November 13, 2014
  • Al Qaeda tells followers to wage economic war against the West… more>>
  • U.S. food and medicine aid to Syrians is being taxed, skimmed, and stolen by ISISmore>>
  • Canada has more home-grown terrorists than the U.S. or Australia, and private donors are sending money from Canada through conduit countries to ISIS… more>>
  • ISIS offered $25K to a Turkish teen for contract bombing of a major Vienna train station… more>>
  • ISIS’s budget constraints and increasing expectations of their subject populations will seal their doom… more>>
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