
Clandestine money news: recommended reading
October 9, 2014
- Qatar is arming the revolutionary Islamist militia known as “Libya Dawn”… more>>
- The international watchdog Financial Action Task Force finds that soccer and money laundering are a perfect match for each other… more>>
- Arab Bank wasn’t the only financial institution funding Hamas. Enter National Westminster Bank… more>>
- How ISIS’s antiquities smuggling and the Islamic khums tax finance the blood-letting in Iraq and Syria… more>>
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Posted in Hyperlinks | Tagged Hamas, Islamic State of Iraq, Islamic taxation, khums, Libya, Libya Dawn, money laundering, Qatar |
[…] Money Jihad coverage of ISIS’s reliance on khums is here, here, here, and […]