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Money trail news: recommended reading

March 21, 2013
  • Of course, old chap, Bank Saderat has financed Iran’s nuclear program. But that doesn’t give you the right to impose economic sanctions, says an EU court… more>>
  • The web, smartcards, and cell phones were sold as glittering innovations that would empower the world’s poor. Now Bangladesh is desperately wading through massive rivers of fast-moving data in time to catch the next terrorist transaction… more>>
  • Nine men have been convicted of fundraising for the jihadist Islamic Movement of Uzbekistan. An overdue update to this story from Paris… more>>
  • Iranian state-run newspaper claims it has proof that Saudi Arabia is funding Al Qaeda fighters of Syria’s al-Nusra Front.  Even a broken clock is right twice a day… more>>
  • A Muslim Brotherhood group is helping coordinate events in Tunisia thanks to some money from an unexpected source.  The British taxpayer… more>>

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