Clandestine money news: recommended reading

• 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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