Posts Tagged ‘Canada’

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Canada: Hezbollah immersed in organized crime

June 23, 2014

Indeed. Most terrorists either personally know or know somebody who knows an organized crime figure, and vice versa.

According to Hezbollah’s Iranian masters, criminal mischief is religiously justifiable so long as it is done to harm the enemies of Islam.

From Sun News on June 3:

Hezbollah tied to organized crime in Canada, says spy agency

MONTREAL – Hezbollah members in Canada are involved in organized crime, according to Canadian Security Intelligence Service reports and documents.

Members of the outlawed group – banned as a terrorist entity in Canada since 2002 – also are secretly engaging in fundraising, procurement of materials and intelligence gathering, according to a “threat assessment” report by the Integrated Terrorism Assessment Centre.

Hezbollah’s activities here were among the subjects the spy agency expressed concern about in a “top secret” 10-page letter he wrote and delivered last July to Public Safety Minister Steven Blaney, soon after he was sworn in…

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5 big terror finance stories so far in 2014

May 30, 2014

Money Jihad has blogged or tweeted about all these news stories, but they’re all significant enough that they merit a second look by anybody interested in the topic of terror finance. Here are some of the most significant news articles and commentaries written about terrorist financing news developments of the year so far:

Australian money laundering bust: “Project Eligo” resulted in at least 105 arrests, 190 criminal charges, and over $500 million in assets seized in Australia since the beginning of the year. Exchange houses involved in the laundering operation were delivering a cut of profits to Hezbollah, illustrating the control that Hezbollah exerts over global financial transactions…more from the Sydney Morning Herald>>

Canada seizes $7 million in Iranian assets: The seizure is significant not only because it delivers justice to victims of Iranian-sponsored terrorism, but because it demonstrates the validity of the legal theory that terrorism can be partially bankrupted through litigation. Previous judgments have been just that—judgments without seizing or disbursing assets. Now legal methods prove that the lawyers of terrorists’ victims deserve a seat at the table along with military operations, intelligence, law enforcement, sanctions, and other counter-terror techniques…more from the CBC>>

Turkish corruption scandal: The ongoing Turkish corruption scandals boil down to a rivalry between two Islamists, Prime Minister Recep Erdogan and the cryptic Pennsylvania imam Fetullah Gulen. But the scandal has also revealed the degree to which Turkey has enabled Iranian sanctions evasion, and at the same time we’re learning more about Turkey’s support for Al Qaeda and Hamas…more from Jonathan Schanzer>>

Sanctions relief offered to Iran could fund terrorism. Easing Iranian sanctions as part of a larger diplomatic push offers no controls over how Iran uses the money. Not only will the money not be used to satisfy judgments won by the victims of Iranian terror, but the money could be given to the perpetrators of Iranian terror, including Hezbollah, the IRGC, Hamas, and the Quds Force…more from Adam Kredo of the Washington Free Beacon>>

Kuwait’s terror financing cabinet minister proves too hot to handle. Kuwait, whose hide the U.S. saved during the Gulf war, brazenly stabbed us in the back after 9/11 by failing to outlaw terrorist financing for 10 years. Then Kuwait added insult to injury in January by promoting a top private fundraiser for jihad in Syria to not one but two major government posts simultaneously. This prompted US Treasury officials to grow a spine and actually condemn Kuwait for rewarding this kind of person. Nayef al-Ajmi finally quit earlier this month… more from Reuters>>

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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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Terror finance news: recommended reading

December 19, 2013
  • Jihad Watch:  Australia: Muslim radicals tried robbing an ATM to fund jihad in Syria
  • Kenneth Rijock:  “How extensive was Hezbollah’s Canadian shopping spree?
  • Israel Matzav:  “Your taxes at work: ‘Cash strapped’ Palestinian Authority gives freed terrorist murderers $50,000 each”

 

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Canada sanctions Signed-in-Blood Battalion

November 26, 2013

Canada has officially named al-Muwaqi’un Bil Dima, often translated as the Signed-in-Blood Battalion, as a terrorist group.  The Signed-in-Blood Battalion was created by Mokhtar Belmokhtar—an elusive terrorist, kidnapping mastermind, cigarette smuggler, and the former leader of Al Qaeda in North Africa (AQIM).  His group carried out the hostage-taking crisis at Amenas gas facility in Algeria that left nearly 40 captives dead in January, and suicide bombings in Niger that killed 20 in May.

The blog Mr. Watchlist, which focuses on sanctions listings, notes that, “This is pretty unusual for OSFI [Canada’s financial regulator]. In the 11 months Mr. Watchlist has been posting, this is the first time they’ve amended their list unilaterally – they usually just follow the changes to the UN sanctions programs.”

The rare independent decision by Canada indicates its concern about the return of Islamist Canadian citizens to Canada after participating in terrorism overseas.  At least three Canadians participated in the terror operation in Amenas, two of whom were killed during the raid, and one who returned to Canada.

The National Post reports that “Canadian authorities are also worried that citizens who have travelled to Syria to fight will return home to spread extremist ideology, recruit others and possibly conduct attacks on Canadian soil.”  The announcement about the Signed-in-Blood Battalion was accompanied by sanctions against the al-Nusra Front, in which Islamist Canadians have enlisted to carry out terrorist attacks in Syria.

The designation subjects members of the Signed-in-Blood Battalion and al-Nusra Front to Canadian criminal law, to asset seizures and forfeitures, and to penalties for doing business with or contributing to the operations of these groups.

Whether any other countries will follow suit by designating the Signed-in-Blood Battalion as a terrorist entity remains to be seen.

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Terrorists lose out on heroin money

October 21, 2013

Time to salute the crew of the Toronto, which has once again carried out a major drug bust on the high seas.  Most likely, profits from the heroin sales would have inured to the benefit of the Taliban.

Thanks to El Grillo for sending this over from CTV News:

Heroin seized by Canadian warship linked to terrorist groups: commander

A commander on board a Canadian warship that seized more than 180 kilograms of heroin says the drug came from suppliers in the Middle East and is linked to terrorist groups.

HMCS Toronto Cmdr. Matthew Bowen said the drugs were destined for recipients in Africa, and would have funded “extremist elements.”

He said the drugs likely have ties to terrorist organizations with connections to Afghanistan.

“We have information that leads us to believe (the heroin) is definitely linked to terrorist organizations,” Bowen told CTV News on Sunday.

The massive drug bust took place approximately 800 kilometres east of the Horn of Africa. Crew members of the HMCS Toronto boarded a suspected smuggling ship and seized 154 bags of heroin.

Bowen said the operation went “smoothly.”

“Once (the smuggling ships) are confronted with a very large helicopter, a significant and well-armed boarding party that clearly knows their tactics, knows how to look after security with again, a very large warship in the background, they don’t tend to give us any trouble.”

The 258-crew frigate, which was on patrol in the Arabian Sea, is part of a multinational counter-terrorism effort.

Bowen said his crew has achieved its goal and they will not be pursuing the “middle men” involved in the drug operation.

“Once we have the drugs in our possession and we dispose of them, we’ve achieved the goal of what we want to do, which is to deny terrorist organizations the funding that comes from being involved in these kinds of smuggling operations,” he said…

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Money jihad news: recommended reading

October 3, 2013
  • Cooking the books to cook up a plot? A KMPG accountant who confessed to funding Al Qaeda is sentenced to 18 years in prison… more>>
  • Granting recognition to the “State of Palestine” is more than symbolic; it allows for smuggling contraband into the Palestinian territories under diplomatic cover… more>>
  • While volunteering in a Jerusalem dental clinic, Dr. Wise was severely wounded by three bombs set by Hamas. She’s suing Iran for damages in the first of what will be many new lawsuits filed by Canadian victims of Iranian-sponsored terrorism… more>>
  • One year after the cyber-attacks against our banks by Izz ad-Din al-Qassam, the time has come for your business to brace itself toomore>>