Posts Tagged ‘halal’

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“Fact check” on halal-terror links ignores facts

April 21, 2015

The Australian Broadcasting Corporation’s “Fact Check” department recently examined politician Pauline Hanson’s comment that the halal certification business “is a profit money-making racket. The money goes into Islamic organisations and has been connected to the Muslim Brotherhood in France and actually also in Canada.” ABC claims that “Ms Hanson’s claim doesn’t check out.”

Yet Hanson’s quotation is 100 percent accurate. Muslim Brotherhood affiliates have indeed profited from their dual roles as halal certification boards in France and Canada. ABC ignored the evidence in those cases. The Union of the Islamic Organizations in France and the Muslim Association of Canada—both strongly associated with the Muslim Brotherhood—have made significant profits from certifying food as halal. In the case of MAC, the money it made was subsequently given to IRFAN, a front charity for Hamas.

Instead of examining the French and Canadian evidence, the ABC focused exclusively on whether halal fees have ever been shown to fund terrorism in Australia. ABC reports that Australia’s financial regulatory agency said that “it had no information” and that other Australian officials are not aware of “direct links” between halal certification and terror finance.

Besides, at least in what ABC quoted Hanson as saying, she didn’t even mention terrorism.

It should be clear to fair minded readers that ABC’s article unfairly discredited a politician and disappointingly failed to investigate the facts of the UIOF and MAC cases.

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Senator calls for halal financial transparency

February 13, 2015

Questioning whether the halal industry in Australia may be financing the Islamic State of Iraq and Syria, Sen. Jacqui Lambie is introducing a bill mandating disclosure of halal certification fees and creating a formal reporting mechanism for misuse of halal certification money. Given the documented intersections between halal certification boards and the financing of Muslim Brotherhood affiliates, this bill would be an important step in the right direction for all Western democracies, including individual American state legislatures, to consider adopting.

From the Australian Associated Press (AAP) on Feb. 10 (h/t El Grillo):

‘Halal money’ funds terrorism: Lambie

Independent Tasmanian senator Jacqui Lambie has questioned whether halal certification funds militants in Syria and Iraq.

Jacqui Lambie is threatening to introduce a private senator’s bill to stop what she believes is “halal money” funding terrorist group Islamic State.

In a late-night address to the upper house on Tuesday, the outspoken independent senator questioned whether halal certification funds militants in Syria and Iraq.

She said she was prompted to look into the issue after receiving hundreds of emails from concerned residents.

A study the Tasmanian senator commissioned the parliamentary library to examine exposed some “surprising facts” that alarmed her.

Certifiers are not legally required to disclose their fees, nor is there a formal reporting or auditing system to ascertain whether funds are being misused, she says.

“Given that our enemies in Islamic State are receiving a steady cashflow to control their caliphate in Syria and Iraq, why isn’t there a legal requirement in Australia for halal certification fees to be disclosed?” Senator Lambie said.

“And given that our nation is on high terrorism alert, while hundreds of Australian Islamic State sympathisers are fighting our ADF forces in Iraq, why is there is no formal reporting or auditing mechanism in Australia to ascertain whether monies paid for halal certification are misused?”…

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Financial war on terror news: suggested reading

November 27, 2014
  • “No doubt” that halal certifiers fund extremism, says member of parliamentmore>>
  • ISIS wants to mint its own coins—not for practical, economic reasons—but to impose sharia lawmore>>
  • How to defend against piracymore>>
  • Fresh analysis puts cold water on claims that looted antiquities are ISIS‘s 2nd biggest revenue source… more>>
  • The fine line between paying informants for intelligence and paying ransoms to terrorists just got fuzzier… more>>
  • Yusuf Qaradawi, the world’s most prominent sharia finance advocate, calls on Muslims to take arms against Israel… more>>
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10 tips for businesses to avoid financing terror

November 24, 2014

If you run or work for a medium or small business that can’t afford to have an entire compliance department, or even a compliance officer, here are a few tips that will help your business reduce its risk of inadvertently funding a terrorist organization, running afoul of federal authorities, or both:

  1. Conduct due diligence before taking on new accounts, and do not rely exclusively on Internet searches for due diligence.
  2. For international accounts it is doubly important to carry out thorough due diligence (including overseas business partners, banks, security providers, and charities) before signing agreements with them. You will probably have to contract out for investigation services, but it’s worth the expense.
  3. If your business promotes or authorizes employee payroll deductions to make charitable contributions, review the list of participating charities. Do not offer payroll deductions for donations to charities suspected of financing terrorism or charities known to have worked with designated terrorists. This would include Islamic Relief USA and the Zakat Foundation (see here and here).
  4. If your business requires or offers diversity or equal opportunity training, do not make payments to any organization or person to conduct the training who has been implicated in terrorist financing schemes such as members of the Council on American-Islamic Relations or the Islamic Society of North America, both of which were unindicted co-conspirators in the Holy Land Foundation Hamas-financing case.
  5. Think twice before offering sharia-compliant investment accounts to employees or allowing a conventional retirement brokers to offer sharia funds to your employees. These financial products are less transparent with respect to fund management by sharia advisory boards whose members often share close ties with the international Muslim Brotherhood and are not subject to disclosure requirements on where they channel their profits.
  6. Do not buy corporate fruit baskets or other gift baskets from Edible Arrangements. Their CEO operates a foundation out of his office at Edible Arrangements allegedly linked to Pakistani front charities that fund Islamist militants.
  7. Do not have business lunches, meetings, or conferences catered by halal food providers such as IFANCA and Crescent Foods, which have been endorsed by or have catered events for entities that are suspected to have financed terrorism.
  8. If you are asked by an importer whether your business can ship to or “enter an Arab Port?” do not answer the question. That is code language used to ascertain your business’s willingness to participate in the Arab League’s boycott against Israel. Answering the question helps those who oppose the existence of Israel and will lead to fines by the U.S. Office of Antiboycott Compliance.
  9. Don’t let your data or your employees be held for ransom. Ask your IT department or technology provider about their security protocols against ransomware. Make adequate plans to protect your employees from abduction during overseas travel. Paying ransoms will serve to enrich criminal or terrorist groups which will be costlier and less secure for your industry in the long run.
  10. Bookmark and read blogs such as Money Jihad, Kenneth Rijock’s Financial Crime Blog, and Shariah Finance Watch for the latest threat trends in terror finance risk management. These websites are free unlike some of the other specialized news sites which are informative but fee-based.
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Terror money news: recommended reading

November 6, 2014
  • Halal food certification enriches terror affiliates… more>>
  • Why terrorists love money transfer companies… more>>
  • Vice President says the Gulf monarchies funded ISISmore>>
  • Nigeria’s central bank denies financing Boko Harammore>>
  • An informative review of the controversial $1.3 billion in U.S. foreign aid to Egypt through American and Egyptian eyes… more>>
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Video: halal food and its indirect funding of terror

October 10, 2014

Leading up to our 5-year anniversary, Money Jihad continues looking back at some of the more significant videos over the past few years.

CBN is one of the few media outlets to have ever investigated the disturbing and growing trend of halal food certification funding Muslim Brotherhood affiliates.  Check out their report from 2011 (which we also covered at the time):

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10 companies that make money from terror ties

July 15, 2014

Longtime Money Jihad readers already know that sharia banks are conduits for funding jihadist groups, but may not be aware of some of the other corporations and businesses that are in financial cahoots with terrorists.

  1. Tajco Ltd.—A Lebanese-based company that uses supermarkets to launder South American drug money through grocery stores in Gambia back to Lebanon for dispersal to Hezbollah. According to former Treasury official Stuart Levey, Tajco and its subsidiaries constitute a “multinational network [that] generates millions of dollars in funding and secures strategic geographical strongholds for Hizballah.”
  2. Dahabshiil—A money services business (technically a remittance company, not a bank) that pays a $500K stipend twice a year to al-Shabaab. Somali journalists and musicians have alleged that the payments aren’t just for “protection,” (ie, the freedom to operate in Somalia without being bombed) but that Dahabshiil shares tribal links and policy goals with the terrorist group.
  3. Al-Aqsa TV—The U.S. describes the media outlet as “a television station in Gaza financed and controlled by Hamas.” Hamas raised the initial capital to create Al-Aqsa TV, negotiated for a satellite provider, and allocates money for its budget. Its programming seeks to prepare children to join and fight for Hamas as they age.
  4. Crescent Foods—the “caterers of the Muslim Brotherhood.” Crescent Foods is routinely selected to provide food at conferences and functions held by a variety of North American Muslim Brotherhood front groups and affiliates including the radical American Muslims for Palestine and organizational co-conspirators of the Holy Land Foundation, a defunct Hamas front charity. Crescent Foods also markets halal foods to the constituencies of these Islamist groups.
  5. Sniper Africa—A South African hunting gear company which is majority owned by a dentist who raised $120,000 for Al Qaeda. OFAC has listed Sniper Africa under its specially designated global terrorist category.
  6. Zurmat Group—A company operating in Afghanistan that sells components that wind up in roadside bombs against our troops. Additionally, the Army Times found that “approximately $1-2 million per month — flow to [the Haqqani network] to finance its activities” from Zurmat Group profits. CENTCOM describes the company as actively supporting the insurgency.
  7. Darkazanli Export-Import Sonderposten—Owned and operated by Imam Mamoun Darkazanli, a longtime Al-Qaeda financier and manager. Darkazanli supports al Qaeda from Hamburg, Germany, and behaved as a type of godfather figure to the Muhammad Atta cell as it prepared for the 9/11 attacks. Darkazanli’s company has provided “cover, business collaboration and communications” for Al Qaeda figures visiting Germany.
  8. The Bank of China—The Chinese bank funded Hamas and Islamic Jihad when it “carried out dozens of wire transfers for the two terror organizations, totaling several million dollars,” from 2003 to 2007 according to a lawsuit by victims of terrorist attacks in Israel. The bank knowingly continued making such transfers even after being warned against it by the Israeli government in 2005.
  9. Jihad al-Bina—Hezbollah’s construction company in Lebanon. Its relationship with Hezbollah apparently transformed it from a $1.8 million business in the 1990s into a $450 million operation by 2006. It has been able to cash in on public contracts to rebuild Lebanese infrastructure through international development aid even though the firm is basically controlled by Hezbollah leaders and Iran.
  10. Al Manar/Lebanese Media Group—This Hezbollah news outlet serves as a “Beacon of Hatred” that runs advertisements encouraging donations to Hezbollah and airs commercials for Hezbollah. The television channel’s programming includes vitriolic anti-Semitic messages and glorification of suicide bombing operations.

In addition to the companies above, there are conventional Western corporations like Chiquita and Echo Bay that have have paid bribes or protection money to rebels or terrorists to prevent their employees and facilities from being attacked, and banks such as HSBC that have dropped the ball on anti-money laundering, sanctions compliance, and counter-terror finance programs. This is totally unacceptable behavior which ultimately helps finance terrorism and increases the odds that more corporations will be exploited by terrorists. At the same time, it should be recognized that these abysmal compliance programs resulted from a combination of mismanagement, lousy judgments, and long-term business motives, but not because of ideological alignment with the terrorists themselves.

A final note: there was an extremely popular article within the past year circulating the Internet about corporations making money off of the global war against terrorism (which itself was only the latest in a decade-long stream of Internet tirades and social media screeds against “war profiteering” in Afghanistan and Iraq). It should just be remembered that for every company allegedly making ungodly profits from providing basic security services that there are companies like those above that are actually funding or making money directly from terrorism. So when you run across articles like that, ask yourself a question: which seems worse to you—a greedy corporation that fights terrorism, or a greedy corporation that funds terrorism?