Archive for the ‘Hyperlinks’ Category

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Armed, funded jihad: recommended reading

April 17, 2014
  • “Although funding terrorism was criminalised in Finland 12 years ago, no-one has yet been convicted”… more>>
  • Anti-tank missiles are being shipped through Turkey and Saudi Arabia to Syrian rebels… more>>
  • Pakistani front charities like JKART are funding the Indian Mujahideen… more>>
  • A love for his friend or a love for jihad? Prosecutors say Khurram Syed Sher knew exactly who he was funding… more>>
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Nefarious finance: recommended reading

April 3, 2014
  • Back in each other’s arms:  Iran’s financial relationship with Hamas “has returned to what it was,” says Iran’s shura council… more>>
  • The pro-Hamas Islamic charity IHH  is hinting that it will launch another Turkish-based, Mavi Marmara-style “peace flotilla”… more>>
  • Al Qaeda in Iraq and Syria has its own revenue sources and doesn’t feel the need to answer to Ayman al-Zawahiri… more>>
  • Smuggling gold to keep Iran in the black?  Prosecutors uncover a sanctions evasion crime ring in Turkey that may go all the way to Prime Minister Erdogan’s office… more>>
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Front charity news: recommended reading

March 27, 2014
  • The Shakhsiyah Foundation receives £70,000 a year in taxpayer money even though Prime Minister Cameron called it a front charity for extremism… more>>
  • Two would-be jihadists from North Carolina intended to use charity as a cover story for their mission overseas… more>>
  • The Turkish “charity” IHH funds and supports Hamas, but has yet to be designated as a terrorist organization by the Obama administration… more>>
  • İMKANDER, another Turkish charity, has taken to the streets in a massive rally to eulogize Doku Umarov, the terror chief of the Islamic Caucasus Emirate (h/t Ayre)… more>>
  • A Dutch money launderer has signed his own death warrant by stealing $35,000 from a Hamas front charity… more>>

 

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Suspicious financial actors: recommended reading

March 20, 2014

Thanks to El Grillo, Pulp Ark, and all those tweeting out good tips:

  • CAIR, an co-conspirator in the HLF terror finance case, is complaining about a Minnesota bank that closed suspicious accountsmore>>
  • The IRS is employing a man who tipped off an Al Qaeda suspect… more>>
  • US Rep. Gerry Connolly (D-Va) will appear at a fundraiser sponsored by Muslim Brotherhood supporters… more>>
  • Even people with criminal records can “buy” EU citizenship for £150,000, and all the benefits that entails… more>>

 

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Illicit transfer news: recommended reading

March 13, 2014
  • Eight have been arrested in raids over zakat raised in Britain to fund terrorism in Syria… more>>
  • Is a millionaire bitcoin trader copping a plea over money laundering allegations?  More>>
  • By sea, land, and air—Iran’s history of busted arms smuggling operations is exposed… more>>
  • Speaking of Iranian weapons trafficking, Iraq has been a helpful facilitator to their neighbor lately… more>>
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Tricky business in France: news roundup

March 9, 2014
  • BNP Paribas may have disguised transactions with Iran. A major settlement with the U.S. over the alleged sanctions violation may be in the offing… more>>
  • Credit Agricole and Societe Generale are under investigation by U.S. officials for helping Iran skirt sanctions too… more>> (h/t Sal)
  • During this current sanctions pause, delegates representing 120 French corporations have traveled to Tehran about potential business deals… more>>
  • U.S. regulators are concerned about France’s intentions to build satellites for the United Arab Emirates with U.S. components… more>>
  • French anti-money laundering regulator Tracfin finds that crime rings are increasingly reliant on bitcoin and other virtual curriencies… more>> (Fr)
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Terror funding news: recommended reading

March 6, 2014

Thanks to Gisele, Sal, El Grillo and all those who sent in tips.

  • Turkey has become a principal financial hub for terrorists under the leadership of Prime Minister Recep Tayyip Erdogan,” writes Adam Kredo… more>>
  • Cultural property like art and antiquities are susceptible to exploitation in money laundering and terror finance schemes, but federal law doesn’t quite make the connection. Rick St. Hilaire explains… more>>
  • British sanctions target Pakistani jihad financiers and millionaire terrorist Dawood Ibrahimmore>>
  • Ten thousand dollars in farm subsidies have gone to a terror funding co-conspirator that grows no crops… more>>
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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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Illicit transfer news: recommended reading

February 20, 2014
  • Palestinian Islamic Jihad “receives between $100-$150 million dollars annually from Iran,” says an Iranian expert… more>>
  • FinCEN shuts down a Michigan-based hawala dealer who sent 8,000 wires to Yemen and never checked a single customer’s ID… more>>
  • We don’t know how much money is financing terrorism, and we don’t know how much it costs to combat its financing either, so how do we know if what we’re doing is working?  More>>
  • A New Jersey company illegally shipped $70,000 worth of protective gloves to Iranmore>>
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The money jihad: recommended reading

February 13, 2014
  • A senior Al Qaeda facilitator/financier in Iran is “more active than ever”… more>>
  • Sharia-compliant finance was concocted by the Muslim Brotherhood to undermine the Western financial system and establish the banking backbone of a neo-Caliphate, says the American Center for Democracy… more>>
  • Al Qaeda affiliates have more money than Al Qaeda Central. Time to rethink who’s calling the shots… more>>
  • Sen. Warner says that he knows from the intelligence community that what happened to Target shoppers in its credit card breach “happens daily to financial institutions”… more>>
  • Banks and businessmen should keep an eye on Turkey because it’s still helping Iran evade sanctionsmore>>
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Radical finance: recommended reading

February 6, 2014

Thanks to tipsters Arun, “Mean Kitteh,” and Andrew Bowen for sending links about these items:

  • Reuters reports that Congress “secretly approves” arming the rebels in Syria… more>>
  • The president of a Muslim Brotherhood-linked mosque in Charleston has been indicted in a multimillion dollar cigarette smuggling scheme… more>>
  • Poaching wildlife has become the 4th most lucrative illicit activity in the world… more>>
  • Cuba has announced that it will freeze any assets of Al Qaeda in its banks. One analyst explains why the new sanctions are meaningless, and why terrorists deposit money in Cuba in the first place… more>>
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