Archive for the ‘Video’ Category

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CNN documents Qatari funding of terror

July 21, 2014

The jihad in Syria against the Alawites has been wholeheartedly funded by millionaires in Qatar. The Qatari ministry of culture oversees some of the volunteer operations to fund terrorism like this, and counter-terrorism expert Juan Zarate says the financial support for jihad comes “from the top.” This isn’t new information, but seeing video of the players involved may help some people to grow up and out of the old-fashioned 1990s view of Qatar as an ally in the Gulf.

CNN’s Erin Burnett reports:

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NaMo pledges new task force on black money

May 4, 2014

If elected, Indian prime ministerial candidate Narendra Modi promises to create a new task force to take five to ten percent of foreign black money seized and distribute it to law-abiding citizens on fixed incomes:

“Black money,” a catch-all term in India for illicit money, whether it is money derived from corruption, money laundering, hawala, terrorist financing, or through the off-shoring of wealth through tax havens, was referred to by Modi during remarks in February mostly in the context of tax evasion.  It appears that Modi’s proposal is somewhat narrow in focus, but he would be well-served by expanding his proposal to include all types of black money—not just wealth accumulated through graft by his political opponents that is deposited in Swiss bank accounts.

Delhi should rigorously pursue the coffers of the Indian Mujahideen and related groups through raids and asset seizures.  If authorities want to distribute a portion of those assets to middle and low income Indians, that’s fine, but the main purpose of such programs should be to dry up the finances of Islamic terrorist threats to India rather than to fund redistribution schemes.

Modi poses the most serious threat to black money of any Indian politician to date but he needs to address the total issue, not just one aspect of it.

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Heroin is funding Hizbul Mujahideen

February 11, 2014

A Kuwaiti drug kingpin has been orchestrating an international operation to send narcotics through Kashmir into India.  A Pakistan-based “launch commander” of the jihadist organization Hizbul Mujahideen is a key middleman and beneficiary of the drug profits.  Khurshid Alam, a high-ranking police officer in Kashmir, has been arrested along with two other policemen for their involvement in the drug smuggling scheme.

CNN-IBN has the report:

PTI news service has additional details here.  Thanks to El Grillo for alerting Money Jihad to the story.

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The money man behind Ramzi Yousef’s terror

January 6, 2014

Looking back at the financing the Bojinka plot

The 1993 World Trade Center bombing killed six people—a disappointment in the perspective of bombing mastermind Ramzi Yousef.  He sought something grander and more devastating, but to pull it off he’d need more money.

The 2006 television miniseries “The Path to 9/11,” (one of the best films ever depicting terror finance methods) dramatized this historical development by showing Yousef meeting with his uncle and future 9/11 mastermind Khalid Sheikh Muhammad.  In the scene below, KSM says he may be able to obtain financing for Yousef’s next attack—a cluster of onboard airplane explosions that would become known as the “Bojinka plot”— with help from “a wealthy Saudi,” Osama bin Laden.

Bojinka was foiled after the night of Jan. 6, 1995, when a chemical fire in Yousef’s apartment bomb lab 19 years ago today caught the attention of Philippine authorities.  But the audacity of the plan, the financial commitment of Osama bin Laden, and the logistical involvement of KSM remained as elements that would evolve into the 9/11 attack itself.

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OPEC hostage shared goals of captors

December 20, 2013

Thirty-eight years ago today, Carlos the Jackal and his band of terrorists forced their way into a meeting of OPEC in Vienna, Austria.  The terrorists eventually received millions of dollars from OPEC’s member nations to secure the release of the hostages after a trans-Mediterranean flight to Algeria.

OPEC leader Sheikh Yamani was spared for two reasons:  1) he paid off Carlos the Jackal, and 2) he also believed in armed Palestinian resistance against Israel.  Carlos’s fellow terrorists never understood why Yamani was a target.

From the documentary “Terror’s Advocate”:

After all, Yamani had orchestrated the Arab oil embargo that damaged the West economically, and Yamani would later fund Osama bin Laden and Al Qaeda, according to the Golden Chain document.  So Yamani was really on the same ideological side as Carlos and Arab terrorist groups from the outset.

The other thing is that radical Muslims have always wanted to control the oil in Saudi Arabia.  Although the Saudi royals are Siamese twins with the radical Wahhabi clerics, and impose strict sharia law against their subjects, the government of Saudi Arabia is seen by Islamists as too friendly to the West from a foreign policy standpoint.  Perhaps Carlos regarded Yamani as a representative of the “establishment,”—or perhaps they had worked out a side deal all along.

Today’s jihadists want control of Arabian petroleum to induce oil shocks against the West like Sheikh Yamani himself had done just a couple years before the OPEC hostage-taking.

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Nuclear smugglers get slap on wrists

November 29, 2013

Germans sentence exporters to 4 years for trading with Iran

What is the penalty for sending nuclear components from Germany through third parties in what is being called “the largest violation of the trade embargo with Iran”?  Four years in prison.

Meanwhile, individuals who have violated international sanctions to places like Cuba and Iraq have faced equally long sentences for sending money or merchandise that is far less dangerous than what these men did.

From JN1 earlier this month:

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Drug smugglers build fancy tunnels on US border

November 15, 2013

Gaza isn’t the only place with illicit smuggling tunnels.  More than 75 tunnels have been found along the U.S.’s southwest border since 2008 according to ABC News, which has remarkable footage from an underground mega-tunnel connecting Tijuana to San Diego:

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U.S. energy boom the “biggest strategic game changer since we won World War II”

October 25, 2013

Going back to the Wall Street Journal‘s remarkable finding that the U.S. is now the world’s largest energy producer, Fox News hosted a great discussion with Steve Moore and KT McFarland about the economic and strategic implications of the shift.  Please watch especially for McFarland’s insights on what this means for global affairs:

H/t to CJR for finding the video link on YouTube!

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Al-Shabaab steals British foreign aid

September 25, 2013

As if we needed another reason to discontinue aid to such countries, al-Shabaab has given us another demonstration.  It is almost impossible to ensure that aid such as this gets to the right people who actually need it.

There are enough supply chain risks in war-torn countries like Somalia that most private sector companies wouldn’t invest in them or touch them with a ten-foot pole.  But Western governments swoop in without regard to the regulatory risks. The standards of compliance that apply to banks and multinational corporations, who are routinely excoriated for the slightest export control or anti-money laundering program deficiencies, don’t seem to apply to our governmental aid agencies.

From Channel 4 last month:

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Egypt: Islamists levy jizya against Copts

September 15, 2013

And what do they do with the proceeds?  Buy weapons to wage further assaults against non-Muslims, the military, and moderate Muslims.  Excerpts from a recent article in The Times of London follow:

  • “Some Coptic Christian communities are being made to pay bribes as local Islamists exploit the turmoil by seeking to revive a seventh-century tax, called jizya, levied on non-Muslims.”
  • “In Minya, home to one of the largest communities of Coptic Christians, families said that they had had to pay protection money to their Muslim attackers.”
  • “‘…A local thug [in Deir Mawas], together with representatives of the two most important Muslim families in the city, came around to the Christian families demanding money or they will burn their buildings,’ he said. ‘The starting price was 2,000LE (£190), but because I own quite a large shop, I had to pay 5,000LE.’ For many this is several months’ earnings.”

Additionally, Raymond Ibrahim reports:

  • “…the Muslim Brotherhood and its supporters are forcing the roughly 15,000 Christian Copts of Dalga village in south Minya province to pay jizya…”
  • “‘…Some are being expected to pay 200 Egyptian pounds per day, others 500 Egyptian pounds per day’.”
  • “…some 40 Christian families have now fled Dalga…”

And just yesterday, two Coptic Christians in Sahel Selim in Assuit Province were killed for refusing to pay 10,000 Egyptian pounds in jizya to a “Muslim gang.”  CBN has video:

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Fueling ourselves leaves Saudi Arabia in the dust

September 9, 2013

Increased domestic energy production is enabling the United States to pursue its own foreign policy objectives without having to run a three legged race with Saudi Arabia.  Hydraulic fracturing allows America to begin to separate itself from a distant monarchy that imposes ruthless sharia law on its people and funds terrorism around the world.  Reuters has the story:

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