The illegal wildlife trade could become as big as the drug trade, according to this recent Seeker Stories video:
The illegal wildlife trade could become as big as the drug trade, according to this recent Seeker Stories video:
Money Jihad readers may recall that Kenya recently sanctioned 86 people and 13 money transfer companies for their financial ties to the Somali terrorist group al-Shabaab. It has since been revealed that 30 of the sanctioned individuals are sugar smugglers. (Hat tips to Chris Pariso and El Grillo.)
The Star reports:
…A confidential government report seen by the Star says: “Most of the smuggled sugar enters the country [Kenya] from areas controlled by al Shabaab in Somalia. The sugar barons pay illegal levies (or protection fees) to al Shabaab, who in turn uses the proceeds to fund terrorist activities/operations…
Imposing taxes on businesses is a common al-Shabaab tactic. They do it on the charcoal supply chain, the telecommunications sector, the remittance industry, etc. Sugar and charcoal tax rates are often based on the rate set for zakat in the Koran: 2½ percent. Money Jihad has previously covered how lucrative the sugar trade has been for al-Shabaab here.
It’s not easy to depict the movement of terrorists’ money on maps. But the folks at Geopolitical Atlas have taken a good stab at it with respect to black market oil routes operated by the Islamic State of Iraq and Syria (ISIS). Their map illustrates how ISIS territory, Syrian and Iraqi oil fields, ISIS-controlled highways, and porous borders with neighboring sympathizers overlap:
Hat tip to @skinroller for sending this over.
Two ex-IRA members have been arrested in the Canary Islands for a money laundering scheme involving at least 10 million euros. Like other IRA has-beens, the culprits seem to have shifted from crimes for a cause to crimes for profit. Or is the IRA’s “next generation” building a nest egg for a comeback?
Hat tip to El Grillo from Agence France-Presse last month:
Two ex-IRA members arrested in Spain for smuggling
Madrid (AFP) – Two former members of the Irish Republican Army were arrested in Spain during a sweep on an alleged tobacco and alcohol smuggling racket, police said Monday.
A Spanish police spokesman told AFP the ex-IRA members arrested for heading the network were Leonard Hardy, 53, and his wife Donna Maria Elizabeth Hardy, 48, both of whom were convicted of a 1989 bombing of a British army barracks in Germany.
The couple was arrested in Lanzarote on the Canary Islands on December 29 with five accomplices as part of coordinated sweeps in Las Palmas, Alicante, Malaga and Murcia, a police statement said.
“They led an organisation smuggling tobacco and alcohol, and laundered money through the acquisition of buildings,” the statement said, adding that an estimated 10.5 million euros ($12.5 million) worth of real estate had been involved.
High Court judge Pablo Ruz charged the couple with money laundering, smuggling and the funding of terrorism linked to the IRA, a judicial source said.
He ordered that Leonard Hardy be jailed while the investigation continued while the wife was released under judicial supervision so she could look after the couple’s children in Britain, the source added.
Spanish officials froze additional property assets worth more than 5.5 million euros ($6.5 million), and 90 bank accounts and investment portfolios in Spain…
A hundred million Pakistani rupees (roughly 1 million USD) worth of merchandise is smuggled out of Afghanistan through the Afghan Trade Transit (ATT) corridor with Pakistan every day according to check-post and customs officials. In their 2010 book On the Trail of Terror Finance, John Cassara and Avi Jorisch wrote that the ATT “has resulted in massive smuggling and trade fraud, and it continues to facilitate the laundering of narcotics proceeds that help finance the Taliban.” ATT smuggling serves as another arrow in the Taliban’s quiver as U.S. troop presence in Afghanistan draws down.
From Customs Today:
Smuggling of Rs 100m carried out daily thru Afghan Transit route: sources
Reported by: Sohail Rab December 25, 2014
KARACHI: The smuggling of around Rs 100 million is being carried out daily through Afghan Transit Trade (ATT), it was learnt here.
The highly informed sources while sharing their views with Customs Today have disclosed that 95 percent of smuggling of goods including tiles, diesel, cloths, tea, tyres and others is being carried out through Afghan Transit Trade.
The sources revealed that ‘Sheela Bagh’ check-post near Chaman border is among one of the burning spots where the smuggled goods are being transported to Quetta and then Karachi while the smuggled goods are also being loaded on the retrograde containers on returning from Afghanistan near ‘Waish’ Border.
They further disclosed that the smugglers have strong nexus with the security personnel of Frontier Constabulary (FC) and Customs officials at different check-posts and the biltee of smuggled consignments under the smugglers’ name is being cleared from different check-posts easily without any checking.
The sources claimed that 60per cent of smuggling would be curtailed, if strict surveillance and vigilance would be conducted at ‘Sheela Bagh check-post near Chaman Border. They further recommended the authorities concerned of FBR to form joint examination teams comprising of the personnel of Pakistan Customs, Coast Guards and Rangers at National Highway, RCD and Superhighway in order to eliminate smuggling of goods. They further said that the Quetta to Karachi Bus Terminal and Northern Bypass are two more “deliberately” vulnerable spots where the smuggled goods are easily coming into Karachi…
Arab surgeons have moved into Mosul to remove patients’ organs for follow-on black market resale according to an Iraqi ear, nose, and throat doctor interviewed by Al-Monitor. Al-Monitor characterizes organ trafficking as one of several funding sources for the Islamic State, and reports that revenues are “allocated to local and foreign fighters, to encourage them to join up and continue fighting.” Hat tip to El Grillo:
…The third funding source was exposed by otolaryngologist Siruwan al-Mosuli. He said that lately he noticed unusual movement within medical facilities in Mosul. Arab and foreign surgeons were hired, but prohibited from mixing with local doctors. Information then leaked about organ selling. Surgeries take place within a hospital and organs are quickly transported through networks specialized in trafficking human organs. Mosuli said that the organs come from fallen fighters who were quickly transported to the hospital, injured people who were abandoned or individuals who were kidnapped.
He said that organ sales yield large profits. A specialized mafia is engaged in these operations, in addition to medical institutions working in other countries. Without coordination among these parties, such a trade cannot be sustained, he said. According to the Office of the High Commissioner for Human Rights (OHCHR), the organization sells bodies and organs of injured people they arrest…
Organ trafficking has also been used as a fundraising technique by Hamas, “Arab gangs,” and Kosovo terrorists.
Not only does the theft of artifacts from Middle Eastern tombs, museums, and archeological sites rob the world of its history, but it funds jihadists across the globe including militants in Afghanistan and sleeper cell operatives in the West.
This is an excerpt from a National Geographic article (h/t El Grillo) last month:
…In 1999, Mohamed Atta, the al Qaeda member who hijacked and flew an American Airlines plane into the North Tower of the World Trade Center in New York, tried to sell Afghan antiquities to a German university professor. Atta, according to information released by the German intelligence agency, claimed that he was selling artifacts in order to purchase an airplane.
More recently, an American expert on Afghan trafficking networks has uncovered a direct link between Afghan insurgents and the antiquities trade. In a report published by the Combating Terrorism Center at West Point, Gretchen Peters, a senior fellow on transnational crime at George Mason University in Fairfax, Virginia, describes how a terrorist organization known as the Haqqani Network—which is allied with al Qaeda—collects protection money from traffickers moving looted artifacts into Pakistan.
In an interview conducted by Peters’s research assistant, a Haqqani commander described receiving a $3,000 payment from a trader, and noted that many “businessmen who smuggle precious stone, sculptures, and other historic artifacts … pay dues to the Taliban to avoid trouble on the road.” These funds can then be used to purchase weapons.
Violent factions in Iraq also appear to be cashing in on the illicit antiquities trade. In 2007, Colonel Matthew Bogdanos of the U.S. Marine Corps Reserves, head of the investigation into the 2003 looting of the Iraq Museum in Baghdad, reported that insurgents turned to artifact smuggling to generate funds after the world banking community froze assets belonging to their supporters…
Shariah Finance Watch has some related information funding terrorism through smuggling in Iraq and Syria here.
Kenya puts al-Shabaab on sugar-free diet
July 12, 2015Kenya is tightening the screws against the multi-million sugar smuggling business that profits al-Shabaab across the border in Somalia. (See here and here for prior coverage of al-Shabaab’s sugar business.) The surprising thing about this report is the quotation from a security source who described the crackdown by saying, “It’s like the government is awakening.” Money Jihad believed that the Kenyan government was one of the few entities that have taken the threat of al-Shabaab seriously, and that they have taken steps before to reduce the flow of money to the terror group over the past several years. Whatever the case, it would be more significant if the Gulf states, which are some of the biggest buyers of Somali contraband, joined Kenya on operations like this. But don’t hold your breath for that.
From Midnimo last month (h/t El Grillo):
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