Posts Tagged ‘Israel’

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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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Islamic Relief Worldwide programs staffed by Hamas

July 18, 2014

Islamic Relief Worldwide (IRW) activities in the Palestinian territories are run by Hamas operatives, according to Israeli officials.

The way it works is that IRW, a British-based charity, raises substantial funds from institutional donors, government funding, and zakat from individual Muslim donors. IRW also receives money from its affiliates around the world, including millions of dollars in gifts from Islamic Relief USA (IR-USA).

IRW then sends money to field offices and partnering organizations in the Palestinian territories. Israel’s Shin Bet security service says that several of the offices and projects that are carried out with IRW funding are being conducted by Hamas personnel.

IR-USA, a charity publicly cited by Obama appointees as a valued and trusted aid group, is privately tagged by Justice Department sources as the successor to the Holy Land Foundation, which was shuttered during the Bush administration for funding Hamas. The Clarion Project (h/t to Rushette) notes that IR-USA receives support from bigtime donors and enjoys close ties to the Obama administration.

Israel should share what information it can with the UK in order for the British to 1) strip IRW of its charity status and, 2) shut down IRW. There is no time to waste with the useless UK Charity Commission. This case should be dealt with at higher levels.

Canada Revenue Agency, which has been extremely successful in taking prompt action to remove the tax-exempt status from terror financing charities, should also review Islamic Relief Canada’s projects.

The U.S. should follow suit, and should strip IR-USA of its tax-exempt status, since IR-USA money is ultimately going toward Hamas projects, and not toward the charitable purposes for which 501(c)(3) status is intended.

Any banks providing services to IRW and IR-USA should take note of these developments, and minimize their own risks and exposure to terrorist financing by closing their accounts (as UBS already did in 2012) with these “charities.”

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Who finances Hamas’s rockets?

July 14, 2014

Short answer: Iran.

Iran manufactures missiles, loads them up at its Bandar Abbas port, ships them to Sudan, where they are transported by ground to the Sinai for final transfer through smuggling tunnels to Hamas and Palestinian Islamic Jihad in Gaza.

Smuggling was rampant particularly when the Muslim Brotherhood controlled Egypt under Muhammad Morsi, making a significant contribution to Hamas’s 10,000 missile stockpile. “Under Morsi it was almost a highway,” said one observer.

Shorter-range missiles are built in Gaza itself. Technical expertise lent by Iran is helping develop Hamas’s homegrown rocket program, although even as recently as two years ago one analyst observed that Hamas lacks the capacity within Gaza to build a banana plantation, much less a missile factory.

Some missiles, such as the M-302, are manufactured by Syria “under license” from China, which designed it. Assad would not be able to produce these weapons or remain in power without Iranian backing in the first place.

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Terror finance & AML news: suggested reading

June 13, 2014
  • The Washington Post cites the “well versed” Money Jihad blog and its analysis of the world’s richest terrorist groups when sizing up ISIS’s new found wealth after its multi-million dollar seizure of the Mosul central bank… more>>
  • Given the Palestinian Authority’s new unity government with Hamas, Israel wants U.S. foreign aid to the Palestinian Authority to cease. Congress is one step ahead… more>>
  • A U.S. court decision leaves the door open to testimony from a key Israeli terror finance witness in the Bank of China case… more>>
  • Hers was a love for laundering drug money from Florida to Mexico, yet a judge saw fit to dismiss her indictment after she pleaded guilty to a misdemeanor. Some deterrent… more>>
  • Saudi Arabia is imposing financial sanctions against Hezbollah, its supporters, and its front businesses operating in the Kingdom… more>>

 

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Kerry sides with Jordanian bank against terror victims

April 11, 2014

So committed is he to the illusory peace process between Israel and its neighbors that John Kerry’s State Department is siding with Jordan’s Arab Bank in pushing for legal relief from a terrorist financing lawsuit in New York.

At the heart of the case is Arab Bank’s refusal to turn over documents that would provide further detail about the transactions it helped facilitate for Hamas. Arab Bank has cited bank secrecy laws as the reason for its recalcitrance. Jordan has argued on behalf of the bank, making thinly veiled threats that it may not support the peace process with Israel if the U.S. Supreme Court doesn’t intervene to provide relief to Arab Bank from the rulings against it.

According to recent reporting by New York Times, “The State Department’s arguments appear to closely track those made by the government of Jordan.”

The intervention of the State Department represents a setback to progress that victims of Hamas terrorism appeared to be making last year in the case against Arab Bank.

Suing terrorist organizations and the banks that assist them has become an increasingly utilized tactic in the West to help gradually de-fund terror groups. Kerry doesn’t appear to be on board with that strategy.

Acknowledgment:  Thanks to Twitter user Mean Kitteh for notifying us of the NYT report.

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Money Jihad’s recommended reading

February 27, 2014
  • Despite budgetary hard times, the Palestinian Authority is able to cough up $46 million to terrorist ex-convicts—from your tax payments… more>>
  • Is a financial-cyber war against America already underway?  More>>
  • Sharia law dictates that gambling is haram (unclean), and Sheldon Adelson is Jewish and pro-Israel. Perhaps those are two of the reasons why Adelson’s Las Vegas Sands has been the target of a major cyber attack… more>>
  • New legislation in Turkey threatens to prevent meaningful due diligence by bank compliance officers by suppressing negative information on the Internet… more>>
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Another Eritrean embassy engages in extortion

January 10, 2014

It happens in Kenya, Canada, Britain, and, according to a new report, in Israel as well.  Eritrean diplomats carry out the dirty work of the dictatorship back home by forcing Eritreans living abroad to pay an illegal tax.

That tax funds the dictatorship and the al-Shabaab terrorist organization it supports.

Not only is the use of ambassadors and consuls to collect such a tax a violation of international consular law, but this latest case represents a violation of an Israeli law that caps foreign remittances.

The Eritrean embassy instructed Eritreans in Israel to remit their tax payments to a bank in Frankfurt, Germany, for follow-on transfer to Eritrea.

It’s become clear that Eritrean embassies really don’t help ordinary Eritreans who have attempted to make better lives for themselves abroad.  The “diplomats” are regime henchmen, fomenting strife within and extortion against the communities which they are supposed to serve.  The ultimate beneficiary is the repressive regime in Eritrea and its al-Shabaab partner.

From the Jerusalem Post, with a tip of the hat to El Grillo:

Eritrean Embassy offering advice how to make illegal money transfers

By BEN HARTMAN

12/23/2013 02:44

Migrants make claims day after brawl involving dozens of Eritrean regime opponents and supporters at Kibbutz Kinneret.

The Eritrean Embassy in Israel is advising migrants in Israel how to transfer money back to Eritrea through a bank account in Germany, contrary to Israeli law, which forbids such transfers, a group of Eritrean migrants said at a press conference in Tel Aviv on Sunday.

The migrants called the press conference the morning after a brawl involving dozens of regime opponents and supporters at an event organized by the embassy at Kibbutz Kinneret on Saturday, in which over a dozen people were wounded and around 15 arrested. They said that the embassy gave instructions to migrants about how to transfer money and also advertised real estate in Eritrea, telling them that it was a good opportunity for them to build a house back in their home country.

A law passed earlier this year makes it illegal for African migrants to transfer money out of Israel to their home country, and assigns stiff penalties to people found breaking this law, or Israelis found helping Africans wire money home.

The law stipulates that the transfer must be less than the minimum wage in Israel divided by the number of months the person has been in the country.

There were several hundred migrants taking part in the press conference on Saturday, activists in Tel Aviv said Sunday. They said a group of around 60 regime opponents arrived and were accused of being “Ethiopian instigators” by ambassador Tesfemariam Tekeste, at which time the say they were attacked.

The regime supporters and the ambassador said they were peacefully holding the meeting when they were set upon by Eritrean men wielding sticks and throwing rocks, with some wielding knives and screwdrivers.

At the press conference in an events hall near the Tel Aviv central bus station, regime opponents showed a pamphlet they say was being handed out by regime supporters at the event the previous day, which showed details of a bank called “Commerzbank” in Frankfurt. The pamphlet included a Swift code and details for transferring money through the German bank to the Housing and Commerce Bank of Eritrea, where they were told to specify that the money was meant for the “Urban Development Eritrea – Housing Project 2013.”

For unclear reasons, the pamphlets were in English, not Tigrinye.

The Eritrean government requires citizens in the diaspora to pay a monthly tax in order to retain their passport and that tax as well as money sent home by citizens outside the country are major sources of revenue for the Eritrean government…

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