Posts Tagged ‘France’

h1

World’s biggest Islamic charity branded as terrorist group by 2nd Middle East country

November 17, 2014

Islamic Relief Worldwide (IRW) has been designated as a terrorist group by the United Arab Emirates, the second Middle Eastern country to do so within the past five months. In June, IRW was declared illegal by Israel for being a financial conduit to Hamas, and it was banned from operating in Israel and the West Bank.

The Birmingham, England-based IRW is the largest international Islamic charity in the world with a £155 million (240 million USD) budget in 2013.  IRW has over 280 employees and is active in more than 30 countries.  IRW maintains over a dozen affiliates throughout the world, each with multi-million dollar operating budgets of their own including Islamic Relief USA, which is the largest Islamic charity in America.

IRW accepted a $50,000 check from Osama Bin Laden in 1999, had a Gaza program coordinator who aided Hamas from 2005-06, received over £60K from an Al Qaeda front group from 2003-08, has leaders who are closely aligned with the global Muslim Brotherhood, and had programs staffed by Hamas personnel in the Palestinian territories as recently as this year.  Supporters of IRW have noted that the UK’s charitable regulator has not confirmed the evidence against IRW; however, a 2013 audit found that the Charity Commission is understaffed, too passive in its investigations, and is generally unfit for its regulatory duties.

UAE calls 15 Muslim groups in the West “terrorists”

In addition to the IRW designation, the UAE named 15 other Islamic charities and advocacy groups in the U.S. and Europe as terrorist entities:

  • Islamic Relief UK (the British affiliate of IRW)
  • Muslim Association of Britain (part of the U.K. Muslim Brotherhood)
  • Cordoba Foundation in Britain (once described by David Cameron as a Muslim Brotherhood front group)
  • Council on American-Islamic Relations (the self-described civil rights group which was an unindicted co-conspirator in the Holy Land Foundation Hamas-financing trial)
  • Muslim American Society (which was created by the U.S. Muslim Brotherhood)
  • Union of Islamic Organizations of France (a French Muslim group tied to the Muslim Brotherhood that profits from halal certification)
  • Federation of Islamic Organizations in Europe (an alliance financed by Gulf sources with ties to Hamas)
  • Islamische Gemeinschaft in Deutschland (the “main representative” of the Muslim Brotherhood in Germany)
  • Associazione Musulmani Italiani (Italian Muslim Association)
  • League of Muslims in Belgium (La Ligue des Musulmans de Belgique)
  • Muslim Association of Sweden (Sveriges muslimska förbund)
  • Islamic Society in Denmark (Islamsk Trossamfund)
  • Islamic Council Norway (Islamsk Rad Norge)
  • Finnish Islamic Association (Suomen Islam-seurakunta)
  • CANVAS in Belgrade, Serbia

The UAE designated over 80 groups overall, most of which are located in the Middle East.  The practical effect of the designations are limited, designed for “transparency” and to “raise awareness.”  In other words, the designations include not asset freezes, travel bans, or prohibitions on transacting business with the designated groups.

h1

Video: halal food and its indirect funding of terror

October 10, 2014

Leading up to our 5-year anniversary, Money Jihad continues looking back at some of the more significant videos over the past few years.

CBN is one of the few media outlets to have ever investigated the disturbing and growing trend of halal food certification funding Muslim Brotherhood affiliates.  Check out their report from 2011 (which we also covered at the time):

h1

Lessons learned from 6 big terrorist windfalls

April 29, 2014

Terror finance trials over the last ten years have frequently involved transfers by individuals of a few thousand dollars to terrorist organizations abroad. Sometimes those cases get as much attention from the news media and law enforcement as multi-million dollar cases of funding terrorism.

This tendency is unfortunate because it causes us to lose sight of the big time patrons of terrorism and their methods. Small transfers are likelier to involve individual actors, small groups, and criminal activity. High-dollar terrorist transactions are likelier to involve state sponsorship, or at least large organizations such as major charities, and sometimes corporations which are targeted for extortion or kidnapping-for-ransom schemes by militants. Consider:

• France paid $15 to $20 million to the Taliban for the 2011 release of reporters Stéphane Taponier and Hervé Ghesquière. France may have also paid a $34 million ransom to Al Qaeda in North Africa for the release of four captives last year, and an $18 million ransom just last week to release four journalists abducted by Syrian rebels.

• The Holy Land Foundation, largest Islamic “charity” in the U.S. in the early 2000s, gave $12.4 million to Hamas. George W. Bush said that the money HLF raised was “used by Hamas to recruit suicide bombers and support their families.” The leaders of HLF were found guilty of providing material support to terrorism and received sentences ranging from 15 to 65 years in federal prison.

• Qatar has spent an estimated $3 billion (or, less credibly, $5 billion) to fund Al Qaeda-linked rebels in Syria. In so doing they’ve helped turn Syria into a charnel house with over 150,000 dead since 2011.

• Carlos the Jackal received, according to different accounts, either $20 million or $50 million from the Saudi government in 1975 to release the OPEC ministers he had taken hostage. Allegedly, this money wasn’t used by Carlos himself but was pumped back toward international terrorist causes. Eventually, Carlos the Jackal was caught and sentenced to life in prison in France on separate charges.

• The Born brother heirs to the multinational Bunge and Born corporation were forced to pay a $60 million ransom to leftwing Montoneros terrorists in Argentina in 1974. Some of the money may have been kept in shadowy Argentine and Cuban banks. Mario Firmenich, mastermind of the plot, was convicted in 1987.

• The Palestinian Authority just pledged another $74 million to spend as incentives and stipends for terrorist “martyrs” and their families from their annual budget.

Several lessons should be learned from the above sampling of terrorist jackpots:

1. Don’t pay ransoms. Paying ransoms is the quickest way to fund millions of dollars worth of future terrorist attacks and to increase the likelihood of larger ransom demands down the road.

2. In cases of suspected terrorist financing, always look at both the source and the beneficiary of the funding—not just one party in isolation. With the Holy Land Foundation, we tend to focus mostly on HLF as a contributor, without examining how Hamas uses Islamic charities in the West to finance its operations. Likewise in the Taponier and Ghesquière case, what little coverage there was in English language media focused on the ransom negotiations and French foreign policy, while completely ignoring the aftermath of what the Taliban and the Baryal Qari group did with the money. We learn more from each case when we look at both sides of the equation. Read the rest of this entry ?

h1

Tricky business in France: news roundup

March 9, 2014
  • BNP Paribas may have disguised transactions with Iran. A major settlement with the U.S. over the alleged sanctions violation may be in the offing… more>>
  • Credit Agricole and Societe Generale are under investigation by U.S. officials for helping Iran skirt sanctions too… more>> (h/t Sal)
  • During this current sanctions pause, delegates representing 120 French corporations have traveled to Tehran about potential business deals… more>>
  • U.S. regulators are concerned about France’s intentions to build satellites for the United Arab Emirates with U.S. components… more>>
  • French anti-money laundering regulator Tracfin finds that crime rings are increasingly reliant on bitcoin and other virtual curriencies… more>> (Fr)
h1

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.

h1

France fuels Al Qaeda with €25m infusion

November 8, 2013

Talk about funding both sides of the conflict.

While France has led the way in the fight against jihadists in Mali, it also continues to pay ransoms to Al Qaeda and its offshoots to secure the release of Frenchmen abducted abroad.  The latest ransom—a 35 million USD transfer to Al Qaeda in North Africa—is a direct violation of the G8’s recent public pledge against making such payments.

See this and this for previous Money Jihad coverage of multi-million dollar French ransom payments to terrorists.

From International Business Times on Oct. 30:

France ‘Paid Al-Qaida €25m to Release Hostages in Niger’

France paid up to €25m ($34m, £21.5m) in ransom to al-Qaida to free four Frenchmen who had been held hostage for years in the African Sahel, according to sources close to the operation.

The sources dispute claims by French Defence Minister Jean-Yves Le Drian that no money was paid to secure the release of Pierre Legrand, 28, Daniel Larribe, 62, Thierry Dol, 32, and Marc Féret, 46.

Le Drian said the four, who had been kidnapped in 2010 in Niger, were released thanks to the brokerage of the country’s President Mahamadou Issoufou.

“There was no assault. There was an initiative taken by the networks of [President Issoufou] which permitted liberation without clashes,” Le Drian told France’s TF1.

However a source close to the Nigerian negotiating team told AFP a large sum was paid to the group responsible for the abduction, al-Qaida in the Islamic Maghreb (AQIM).

“Between 20 and 25 million euros was paid to obtain the release of the French hostages,” the source said. Similar claims were made by Le Monde…

h1

French burger joint robbed to fund Syrian jihad

September 22, 2013

Four Islamists from a 12-man terrorist cell in Paris have been arrested after an armed robbery of a fast food restaurant in Yvelines, France.  The men, all in their 20s or early 30s, stole 3,000 euros which authorities say would be used to finance jihad in Syria, including travel by cell members to the war front.

Some of the cell members have already departed for Syria.  French authorities say that at least 100 fighters currently in Syria are from France or were living in France prior to joining the battle against Bashar al-Assad.

Given that France has Western Europe’s largest Muslim population, the use of France as a funding base for Islamic terrorism is critically important to understand and monitor.  Thanks to Arun for sending this in from AP:

French police detain 4 suspected of robbing restaurant to finance jihad in Syria

Friday, September 6, 2013

By The Associated Press

PARIS – French authorities have detained four suspected extremists accused of robbing a fast food restaurant in order to finance their planned travel to fight alongside Islamic extremists in Syria.

Prosecutor’s office spokeswoman Agnes Thibault-Lecuivre says the four men, all French citizens, are being held on suspicion of preparing a terrorist act, as well as armed robbery of a Quick hamburger restaurant Wednesday in the suburbs of Paris.

She said the suspects were being questioned Friday by anti-terrorist investigators.

They can be held up to four days under France’s anti-terrorism laws.

More details are available in French from Europe1.

Follow

Get every new post delivered to your Inbox.

Join 5,500 other followers