Posts Tagged ‘Germany’

h1

Germany scorns Saudi-funded mosques

February 15, 2016

This report is dated (from December), but even then it was old news that Saudi Arabia funds terrorism.  The tantalizing aspect of this story is that public officials in Western democracies are actually starting to talk about it openly.  From The Telegraph:

German vice-chancellor accuses Saudi Arabia of funding Islamic extremism in the West

In a highly unusual moment of a Western politician attacking a critical Arab ally, Sigmar Gabriel says the time has come to make it clear to Riyadh the time of looking away is over

By Justin Huggler, Berlin

06 Dec 2015

The German vice-chancellor has publicly accused Saudi Arabia of financing Islamic extremism in the West and warned that it must stop.

Sigmar Gabriel said that the Saudi regime is funding extremist mosques and communities that pose a danger to public security.

“We have to make clear to the Saudis that the time of looking away is over,” Mr Gabriel told Bild am Sonntag newspaper in an interview.

“Wahhabi mosques all over the world are financed by Saudi Arabia. Many Islamists who are a threat to public safety come from these communities in Germany.”

The allegation that Saudi Arabia has funded mosques with links to Islamist terrorism in the West is not new. But it is highly unusual for a Western leader to speak out so directly against the West’s key Arab ally.

Mr Gabriel is Angela Merkel’s deputy and the leader of the German chancellor’s main coalition partner.

His intervention comes just days after German intelligence issued a rare public warning that Saudi Arabia is at risk of becoming a major destabilising force in the Arab world.

Mrs Merkel’s government quickly distanced itself from the BND intelligence service’s assessment, saying it did not reflect official policy.

But Mr Gabriel’s remarks make it clear there are serious misgivings about the Saudi regime within the government.

Wahhabism, a fundamentalist sect of Sunni Islam that inspired both Islamic State of Iraq and the Levant (Isil) and al-Qaeda is also the official form of the religion in Saudi Arabia.

The Saudis have long funded the building of Wahhabi mosques around the world to spread the sect.

King Salman has already been widely criticised in the German media for offering to build 200 mosques for Syrian refugees arriving in Germany, even as Saudi Arabia refuses to take in any refugees itself.

Mr Gabriel’s linking of Saudi-funded mosques to Islamic extremism will heighten concerns over the offer…

 

Advertisements
h1

5 terror finance predictions for 2016

January 11, 2016
  • TrendMicro says2016 will be the year of online extortion.” Rather than simply holding data for ransom, hackers will threaten to divulge personal information about users if a ransom isn’t paid. Cyber-criminals will use the psychology of fear to a greater extent than ever before through ransomware.
  • Enhanced financial monitoring in EU. This is as much of a reflection on 2015 as it is a prediction for 2016, but second-generation Muslim immigrants will continue returning from the Syrian front to Europe. Domestic intelligence services will be too under-resourced to monitor all of the jihadist returnees. A British psychic website goes as far as to predict a terrorist attempt to assassinate Chancellor Angela Merkel. While there is no way of predicting such a thing, it does seem that since Germany has been such a favored destination for Middle Eastern transients, Germany could very well be targeted by ISIS operatives for a major operation. German authorities would do well to beef up customs and border searches for the possibility of bulk smuggled cash and to increase monitoring by undercover agents of black market firearms purchases by suspected Islamists.
  • Forecasters are predicting a modest rebound but a continued low price for oil in 2016. This will put pressure on the budgets of the Arab Gulf monarchies. It should also mean that they’ll have less money to export Wahhabism and fund Islamist rebellions.
  • Expect Washington to promulgate more counter-terror finance regulations that paint with a broad brush. Compliance officer Doug Cornelius predicts that “FinCEN will come out with new regulations imposing anti-money laundering requirements on investment advisors and fund managers.”
  • Taliban spending spurt. There are mixed predictions for the Taliban in 2016. Some analysts predict that the Taliban will topple the Afghan government again, while others predict that the leadership scuffle in the wake of Mullah Omar’s reported death, the rival appeal of ISIS in Afghanistan, the strength of Afghan security forces, could weaken the Taliban or force it to a negotiated settlement. Sensing that it’s do or die for the Taliban, Money Jihad predicts they’ll employ more aggressive and audacious tactics, and they’ll be willing to expend hundreds of millions of dollars for their militant operations in 2016.
h1

Muslim gang looted German churches for ISIS

October 26, 2015

Muslim terrorists in India have been looting Hindu temples there for years.  The Islamic State of Iraq and Syria has been stealing from religious minorities to fund their caliphate.  Now the same approach of robbing non-Muslims and their holy places to fund jihad has been adopted by some Muslims living in Europe, namely a group of gangsters led by a Moroccan.  From The Local on Oct. 20:

Cologne gang ‘stole from churches to fund Isis’

Eight young men appeared in court in Cologne on Tuesday charged with robbing churches and schools to finance Isis’ religious war in Syria.

When they broke into churches they stole collection boxes, crosses and other objects “dedicated to church services and religious veneration” prosecutors allege.

From the schools, the men stole laptops, money and a cash card, which they used to finance jihadist fighters in the Syrian civil war, alleged chief prosecutor Nadja Gudermann.

Security measures were heightened around the Cologne city court as the men were brought from police detention.

During the burglaries, which took place between 2011-14, the men are alleged to have stolen €19,000 worth of goods and often seriously damaged the premises before they left.

h1

Money and plots: suggested news reading

March 12, 2015
  • German police raid a mosque before a terror cell could meet with arms dealers in Bremen… more>>
  • Lajnat al Daawa al Islamiyya, a Kuwait-based charity designated by the U.S. and UN as a terrorist entity, was a donor to the Islamic Society of Boston mosque in Cambridge where the Tsarnaev brothers worshipped… more>>
  • Two terrorist facilitators scam £150,000 from an elderly Englishman to fund jihad in Syriamore>>
  • Authorities have frozen its bank account of CAGE, a Muslim-British advocacy group that defends terrorists, but CAGE is still fundraising… more>>
  • A Yemeni bound for Qatar with £500,000 cash hidden in his luggage tells JFK airport authorities the money was for his “really big family”… more>>
h1

International terror finance news: suggested reading

November 23, 2014
  • A plain account of Hamas’s $1 billion budget… more>>
  • Police arrest 9 Salafists who robbed churches in Germany to fund ISISmore>>
  • Hezbollah in South America gave C4 explosives to a Brazilian prison gang in exchange for protection of Lebanese inmates (h/t @RedQRedT)… more>>
  • Hamas recently smuggled $12 million from Syria to Turkey—money which is being held by the brother-in-law of Hamas leader Khaled Meshaalmore>>
  • Turkey’s cross-border smuggling with Iraq and Syria wouldn’t be so worrisome if it weren’t for Turkey’s porous northern border with EU member Bulgaria… more>>
h1

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.

h1

Secret details spilled on ISIS’s funding

November 14, 2014

How jihad group uses WhatsApp, oil hoses, and looted antiquities to stay solvent

ISIS using mobile apps to stay in touch with financiers
There was a time when terrorists preferred moving their money through the traditional Islamic debt transfer system of hawala, through the conventional wire services like Western Union and MoneyGram, or through a combination of both. But fears of detection led ISIS to send personal couriers and fundraisers to Europe, while staying in touch with them through text messaging and WhatsApp, as an ongoing trial against a Syrian-Lebanese man in Germany illustrates (h/t El Grillo)… more>>

Antiquity smuggling isn’t random looters, it’s an organized ISIS racket
ISIS has made over $35 million from selling historical artifacts, and now controls 4,500 archaeological sites (h/t Rushette). They justify their bulldozing and looting on the basis of khums, the traditional Islamic tax on discovered wealth (h/t Sal)… more>> and more>>

ISIS and al-Nusra smuggle oil right under the noses of Turkish gendarmes
Turkish border guards look the other way as vans filled with oil drums and tubes are laid in trenches to transfer black market oil from Syria and Iraq. A new report takes a look at the nuts and bolts of the illicit trade along with photos of how it’s done (h/t El Grillo)… more>>

Businessmen flee Mosul as ISIS breaks no-new-taxes promise
Manufacturers and small business owners in Mosul, Tikrit, and Fallujah abandon their factories to avoid making “royalty” payments to ISIS after they reneged on an earlier pledge not to tax them (h/t El Grillo)… more>>

ISIS’s coffers have been wildly overestimated, says Germany
Even using all of these revenue techniques, there’s a genuine possibility that ISIS may have bigger financial problems than previously reported. German intelligence reveals that ISIS is only to raise between 3 to 10 percent as much money from oil sales as previously reported, and that its production abilities are dwindling rapidly as oil production sites are bombed and oil technicians flee their posts (h/t El Grillo)… more>>