Posts Tagged ‘Denmark’

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Stashes and sanctions: suggested news reading

May 28, 2015
  • ISIS financier killed in raid; documents seized… more>>
  • Danish jihadists receive 400,000 crowns in welfare benefits, and counting… more>>
  • Iraq faced sanctions for years thanks to Saddam. Now it faces sanctions again thanks to an Iraqi airline helping Iran evade its sanctions… more>>
  • Spain busts up a Chinese money laundering operation that helps illustrate how “smurfing” works… more>>
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Welfare for jihad: suggested reading

December 11, 2014
  • British police are warning that fraudulent claims for student loans have been used to fund terrorist activities in “a number of cases”… more>>
  • Of the hundred plus Muslims who have left Denmark to wage jihad on the battlefield in Syria, at least 28 of them have been receiving unemployment insurance benefits of up to 800 Danish crowns a day… more>>
  • Grappling with similar problems in Israel, prime minister Benjamin Netanyahu is introducing a bill to revoke public benefits such as social security and health insurance for terrorists and their families… more>>
  • In case you missed it, reports like these are the reason why Money Jihad supports a requirement for government agencies to conduct due diligence on public benefit applicants to guage the risk that those benefits will be used to finance terrorism… more>>
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World’s biggest Islamic charity branded as terrorist group by 2nd Middle East country

November 17, 2014

Islamic Relief Worldwide (IRW) has been designated as a terrorist group by the United Arab Emirates, the second Middle Eastern country to do so within the past five months. In June, IRW was declared illegal by Israel for being a financial conduit to Hamas, and it was banned from operating in Israel and the West Bank.

The Birmingham, England-based IRW is the largest international Islamic charity in the world with a £155 million (240 million USD) budget in 2013.  IRW has over 280 employees and is active in more than 30 countries.  IRW maintains over a dozen affiliates throughout the world, each with multi-million dollar operating budgets of their own including Islamic Relief USA, which is the largest Islamic charity in America.

IRW accepted a $50,000 check from Osama Bin Laden in 1999, had a Gaza program coordinator who aided Hamas from 2005-06, received over £60K from an Al Qaeda front group from 2003-08, has leaders who are closely aligned with the global Muslim Brotherhood, and had programs staffed by Hamas personnel in the Palestinian territories as recently as this year.  Supporters of IRW have noted that the UK’s charitable regulator has not confirmed the evidence against IRW; however, a 2013 audit found that the Charity Commission is understaffed, too passive in its investigations, and is generally unfit for its regulatory duties.

UAE calls 15 Muslim groups in the West “terrorists”

In addition to the IRW designation, the UAE named 15 other Islamic charities and advocacy groups in the U.S. and Europe as terrorist entities:

  • Islamic Relief UK (the British affiliate of IRW)
  • Muslim Association of Britain (part of the U.K. Muslim Brotherhood)
  • Cordoba Foundation in Britain (once described by David Cameron as a Muslim Brotherhood front group)
  • Council on American-Islamic Relations (the self-described civil rights group which was an unindicted co-conspirator in the Holy Land Foundation Hamas-financing trial)
  • Muslim American Society (which was created by the U.S. Muslim Brotherhood)
  • Union of Islamic Organizations of France (a French Muslim group tied to the Muslim Brotherhood that profits from halal certification)
  • Federation of Islamic Organizations in Europe (an alliance financed by Gulf sources with ties to Hamas)
  • Islamische Gemeinschaft in Deutschland (the “main representative” of the Muslim Brotherhood in Germany)
  • Associazione Musulmani Italiani (Italian Muslim Association)
  • League of Muslims in Belgium (La Ligue des Musulmans de Belgique)
  • Muslim Association of Sweden (Sveriges muslimska förbund)
  • Islamic Society in Denmark (Islamsk Trossamfund)
  • Islamic Council Norway (Islamsk Rad Norge)
  • Finnish Islamic Association (Suomen Islam-seurakunta)
  • CANVAS in Belgrade, Serbia

The UAE designated over 80 groups overall, most of which are located in the Middle East.  The practical effect of the designations are limited, designed for “transparency” and to “raise awareness.”  In other words, the designations include not asset freezes, travel bans, or prohibitions on transacting business with the designated groups.

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Qatar terror finance news: recommended reading

October 30, 2014
  • Qatar paid for thousands of rockets for Hamas to fire at Israeli civilians… more>>
  • Qatar offers $1 billion to Gaza. What could go wrong? More>>
  • Money for some of Denmark’s 100 ISIS fighters came from Qatarmore>>
  • Qatar will pay Turkish front charity IHH to launch a second anti-Israel flotilla (h/t Scot Infidel)… more>>
  • Turns out that a man who sent hundreds of thousands of dollars to Al Qaeda was working for the government of Qatar  (h/t El Grillo)… more>>
  • Britain sanctions a Qatari who was sending £1 million a month to Al Qaeda (h/t El Grillo)… more>>
  • Israel’s economy minister says Qatar pays a quarter billion dollars to Hamas chief Khaled Meshaalmore>>
  • With a straight face, the emir of Qatar says “We don’t fund extremists”… more>>
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Denmark: Dahabshiil at risk for money laundering

September 16, 2014

Offices of the money transfer company Dahabshiil, which operates primarily in Somalia, have been found “completely inadequate” in their compliance with anti-money laundering and terrorist financing laws in Denmark, and the company has been referred to the police for further investigation.

The Danish Financial Supervisory Authority (FSA) began an investigation of Dahabshiil’s offices in Copenhagen, Kolding, Aalborg, and Aarhus in July 2013, and concluded by July 2014 that Dahabshiil “has violated the essential elements of the Money Laundering Act.” FSA found that Dahabshiil’s employees in Denmark received zero training on compliance with the Danish Money Laundering Act, and employees have reported zero cases of suspicious customer transactions over the past five years. The FSA also determined that the destinations of Dahabshiil’s money, Kenya and Somalia, are “countries that have totally inadequate rules to combat money laundering and terrorist financing.”

In response to the FSA’s findings, Dahabshiil denied that its company would be “abused by criminals.”

Financial crime consultant Kenneth Rijock offers the following analysis of FSA’s findings:

Apparently, the local [Danish Dahabshiil] offices had no compliance regime whatsoever, and relied upon the parent entity…

If an EU member nation has taken the trouble to conclude that Dahabshiil represents an unacceptable level of risk, a major UK bank [Barclays] sought to exit the relationship, and ties with Al-Shabaab, which the United States attacked today, and reportedly killed it leader, as representing a clear and present danger to American interests, why can’t OFAC finally smell the coffee, and designate it? Has pressure been exerted by Midwest politicians, who have large Somali expats in their district, and how much more evidence is necessary for sanctions to be imposed?

When I write about high-risk individuals, who are guilty of committing financial crimes, so that compliance officers will know to decline to onboard them as bank clients, I have found that OFAC often doesn’t sanction them for a number of years after the bad news is in the public domain. Why wait so long? There has to be a faster way to identify financial criminals, and terrorist financiers.

Indeed. The FSA’s findings were scarcely reported in Denmark this summer, much less in the United States. Compliance departments have a right to know what allegations and criminal referrals have been made against Dahabshiil.  U.S. financial regulators have some catching up  to do.

In addition to these compliance deficiencies, Money Jihad has previously reported that Dahabshiil makes recurring payments to the al-Shabaab terrorist organization in exchange for the “privilege” of operating in Somalia. Member of Parliament Saado Ali Warsame was slain this summer three years after recording a song describing Dahabshiil’s financing of terrorism and announcing her belief that Dahabshiil had put a bounty on her head.

Meanwhile, several U.S. agencies and politicians are pursuing new ways to ease remittances to Somalia through companies like Dahabshiil.

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New book: Danish company paid off imams

April 7, 2014

Arla, the Scandinavian dairy conglomerate, paid a “significant amount” of money to Gulf state imams in 2006 in exchange for a fatwa declaring Arla’s products halal.

The deal was struck in the aftermath of violent protests that followed Jyllands-Posten’s publication of cartoons depicting Muhammad. Ahmed Akkari, a Danish Muslim who originally helped inflame the “Cartoon Crisis,” makes these allegations in his new book, Min afsked fra Islamism (My departure from Islamism).

The Danish website Metroxpress explained the deal recounted in the book, in which Arla “would donate a substantial sum for a purpose of the [Islamic] scholars’ choice. In return, they would [issue] a statement saying that it is now again religiously acceptable to buy the Danish, Swedish and Norwegian dairy products.”

In other words, the scholars would bless off on Arla products in Bahrain and the UAE and help simmer down the anti-Danish sentiments that they themselves had whipped up about the cartoons in exchange for what was likely millions of Danish crowns to be spent as the imams saw fit.

The 2006 agreement may have been a violation of Denmark’s anti-corruption and anti-bribery laws. Section 299 of the Danish Criminal Code prohibits bribes among private entities in exchange for a “return commission” (ie, kickback). In this case, the return commission for the money paid to the imams was the profits earned from sales stemming from their endorsement of Arla’s products, thus giving Arla an unfair advantage in the Middle East over its competitors who did not arrange similar off-the-books payments there.

For its part, the Arla conglomerate has been arrogant and dismissive about the seriousness of the new allegations, saying that “We have decided to put the matter behind us,” and that Arla will not comment further events from eight years ago.

The cavalier attitude expressed by Arla may be indicative of the broader Danish attitude toward corporate bribery overseas. Denmark, which by most measures has very little corruption, was admonished last year by the OECD for its failure to do more to investigate allegations of foreign bribery. Danish companies were previously revealed to have paid bribes to Saddam Hussein regime officials as part of the scandal plagued UN oil-for-food program.

The 2006 agreement could also be viewed as simple extortion by the Islamic scholars. There would be a precedent for that as well:  shakedowns for halal certification against Denmark by Saudi Arabia’s Muslim World League were revealed last year. The Gulf monarchies and their elites seem to have realized that Danish companies are rather pliant to their demands.

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Pay to play: Saudi Arabia shakes down Denmark for halal fees to terror-linked MWL

August 22, 2013

The Muslim World League is the primary vessel for the dissemination of oppressive Wahhabi doctrine across the world.  MWL has also worked with or helped create terrorist organizations such as JMB in Bangladesh.  Now it appears that the MWL is the beneficiary of Saudi trade scheme that requires Danish companies to pay for halal certification by the MWL in order to export its products to Saudi Arabia.

This situation is somewhat similar to halal certification fees benefiting the Muslim Brotherhood in France.  One difference is that if Saudi Arabia can force exporters to obtain halal certification from MWL chapters worldwide, that could represent a fortune in certifying fees for the MWL.

The news comes from Islam versus Europe, which translated the news from EPN, a webpage of the major Danish newspaper Jyllands-Posten:

“The Saudi organization MWL is against freedom of religion, in favor of the death penalty for homosexuals – and get paid to halal approve Danish companies. Great Danish food producers such as Danish Crown, Rose Poultry and Arla are annually forced to pay thousands of dollars into the organization Muslim World League, which advocates oppression of women, the death penalty for homosexuals and the elimination of democracy. This is because Saudi Arabia requires that Danish companies that want to export halal products to the wealthy monarchy have to pay to the Danish branch of the Muslim World League in order to be halal certified.”