Archive for June, 2014

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Paks blame Afghans for extortion in Peshawar

June 20, 2014

What unbelievable gall Pakistani intelligence is demonstrating by blaming “Afghan nationals” for ongoing extortion, kidnap-for-ransom, and murder-for-hire schemes in Peshawar.

It was Pakistani intelligence that created and funded the Taliban and other jihadist groups in the first place to give Pakistan “strategic depth” in their ruthless desire to gain any conceivable edge over India. It was Pakistan that funded radical curriculum and instruction at madrassas and Afghan orphanages.

Now that their efforts have begun turning their own cities into charnel houses, they’re distancing themselves from their own creation.

Pakistan didn’t seem to mind harboring Osama Bin Laden, because he didn’t attack Pakistan while he lived there. But Pakistan does mind when his buddies start making mischief on their own streets.

Message to Pakistan: you made your own bed, now lie in it.

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Financial sleight of hand: suggested news reading

June 19, 2014
  • The Palestinian Authority’s stipends to convicted terrorists are beginning to worry countries that give foreign aid.  One P.A. official’s solution?  Have the PLO pay the stipends instead through a bookkeeping trick… more>>
  • The president of the Western Australia Islamic Council pleads not guilty in $8 million methamphetamine case… more>>
  • Two writers tried setting up shell companies 4,000 times as research for a book. They were only asked for photo identification 20 percent of the time… more>>
  • Despite the Dutch company Fokker’s voluntary disclosure of violating sanctions by shipping aircraft parts to Sudan and Iran, their scheme was sufficiently purposeful and egregious to warrant criminal prosecution… more>>

 

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How Islamist Nigerian traitors armed Boko Haram

June 17, 2014

This may help explain why Boko Haram has been able to rob Nigerian army depots with relative ease in the past. Must’ve been inside jobs from Islamist officers and men. It makes a little more sense than recent explanations of drug trafficking activity funding Boko Haram.  From the Associated Press on June 3:

Report: 10 generals guilty of arming Boko Haram

KADUNA, Nigeria (AP) — Ten generals and five other senior military officers have been found guilty in courts-martial of providing arms and information to Boko Haram extremists, several Nigerian newspapers said Tuesday, though the military insisted there was no truth in the reports.

They follow months of allegations from politicians and soldiers who told The Associated Press that some senior officers were helping the Islamic extremists and that some rank-and-file soldiers even fight alongside the insurgents and then return to army camps. They have said that information provided by army officers has helped insurgents in ambushing military convoys and in attacks on army barracks and outposts in their northeastern stronghold. Leadership newspaper quoted one officer saying that four other officers, in addition to the 15, were found guilty of “being disloyal and for working for the members of the sect.”…

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Tsarnaev friend sent $70K to 15 people overseas

June 16, 2014

The Associated Press is reporting that Khairullozhon Matanov, a friend of Boston marathon bomber Tamerlan Tsarnaev, used aliases to transfer over $70,000 overseas in the years leading up to the Apr. 15, 2013, attack. The source of the money has not been disclosed, but we know that the Tsarnaev brothers were the recipients of over $100,000 in public benefits from 2002 to 2012. The AP reports that one of the overseas transfers was made while Tsarnaev was travelling in Russia—the intimation being that the transfer may have been for or on behalf of Tsarnaev.

Were Matanov and Tsarnaev scratching each other’s backs?

…Agent Timothy McElroy said that between 2010 and 2013, Matanov sent more than $71,000 to 15 people in six countries. McElroy said agents determined that most of the money — about $56,590 — was sent to Matanov’s family, while the rest — about $14,800 — went to non-family.

Matanov’s lawyer, Edward Hayden, said the money transfers ‘had nothing to do with terrorism.’

‘He was uncomfortable sending all the money in his own name,’ he said.

Assistant U.S. Attorney Scott Garland said Matanov had repeatedly deceived authorities when questioned about his relationship with Tamerlan Tsarnaev in the days after the bombings. Garland said his “pattern of deceit” was also shown through Matanov’s use of aliases when sending money….

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Jihadist planned robbery in Holland to fund terror in Syria

June 15, 2014

Add a new element to conventional terrorist financing schemes in the Netherlands: armed robbery for jihad. What sets this apart from cases of other radical Muslims living in the West who have either committed crimes or raised money from their communities to fund travel and rebellion in Syria is that this young man had already been to Syria. He returned to the Netherlands and embarked on this criminal activity to raise more money to send back to his compatriots still fighting in Syria.

Would he have come up with the idea to do this on his own? No. He was sent back to the Netherlands under orders from the jihadists there to raise more money to send back to them. Given the number of young Islamist men who have left the West, fought in Syria, and are now coming “home,” there are probably many more men like this one working under the same instructions to keep raising funds, legally and illegally, for jihad.

From AFP on May 21 (hat tip to The Religion of Peace):

Dutch Syria fighter arrested planning ‘jihad heist’

THE HAGUE: Dutch police have arrested a 21-year-old man who fought in Syria as he was allegedly about to commit an armed robbery “to finance jihad”, the public prosecutor said on Wednesday.

The man spent six months in Syria last year “taking part in jihad” fighting President Bashar al-Assad’s regime, the prosecutor said in a statement.

As part of an undercover operation upon his return, he told police that he could obtain weapons and acquired a shotgun, a Magnum revolver and a small handgun.

Police arrested him on May 15 as he was allegedly on his way to carry out a robbery at a yacht marina in Scheveningen, a coastal suburb of The Hague.

He has been remanded in custody and faces charges of planning a terrorist attack and illegal firearms possession.

“He wanted to use the spoils from the hold-up to finance international jihad,” the prosecutor’s office said.

Spokesman Wim de Bruin told AFP that he wanted the money “for the fight in Syria”…

Theft for jihad while living in “infidel” nations is considered permissible in Islam according to imams such as British rabble-rouser Anjem Choudary and deceased terrorist preacher Anwar al-Awlaki.

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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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ISIS steals $429 million in Mosul; IB Times cites Money Jihad in comparison of richest terror groups

June 12, 2014

Al Qaeda in Iraq and Syria (ISIS) has taken control of Mosul in a major setback for Iraqi and regional security.  Mosul’s central bank was seized in the process, and the International Business Times is reporting that ISIS gained control of the $429 million stored in the bank.  IB Times cited Money Jihad‘s research into the richest terrorist organizations in the world as evidence that the seizure catapults ISIS to the top of the list.

Mosul Seized: Jihadis Loot $429m from City’s Central Bank to Make Isis World’s Richest Terror Force

The Islamic State of Iraq and al-Shams (Isis) has become the richest terror group ever after looting 500 billion Iraqi dinars – the equivalent of $429m (£256m) – from Mosul’s central bank, according to the regional governor.

Nineveh governor Atheel al-Nujaifi confirmed Kurdish televison reports that Isis militants had stolen millions from numerous banks across Mosul. A large quantity of gold bullion is also believed to have been stolen.

Following the siege of the country’s second city, the bounty collected by the group has left it richer than al-Qaeda itself and as wealthy as small nations such as Tonga, Kiribati, the Marshall Islands and the Falkland Islands.

ISIS soars to upper echelon of well-funded jihadist groupsThe financial assets that Isis now possess are likely to worsen the Iraqi governement’s struggle to defeat the insurgency, which is aimed at creating an Islamic state across the Syrian-Iraqi border.

The Islamist militants took control of Mosul after hundreds of its fighters overwhelmed government  military forces in a lightening attack on Monday, forcing up to 500,000 people to flee the city and Iraqi prime minister Nouri al-Maliki to call a national state of emergency.

The militants freed up to 1,000 inmates from Mosul’s central prison, according to senior police officials. They are also in control of Mosul airport and local television stations…

An organized counter-offensive will be necessary to take back control of northern Iraq out of ISIS’s blood-soaked hands.  If more commitment had been made by the Obama administration on perfecting a status of forces agreement with Iraq prior to the departure of American troops, this may have been prevented.