Posts Tagged ‘Twitter’

h1

5-year anniversary of Money Jihad

October 12, 2014

Five years ago today, the first post of this blog was published.

Since then, Money Jihad has blown the lid off connections among Islamic charities including the Zakat Foundation and Muslim Hands, the close financial relationship between Islamic Relief USA and Islamic Relief Worldwide in Britain, and partnerships between Islamic Relief and the Turkish front charity IHH.

Money Jihad has also documented the relationships between sharia banks and terrorist financing—relationships which were previously only discernible through scattered evidence and rumors.

On top of that, this blog has exposed information that was known in Somalia and Bangladesh about terrorist financing in those countries that had never been reported before to Western readers. On several occasions, this blog has helped give voice to dissidents and expatriates from those and other nations who have shared their knowledge about financial mischief in their home countries with Money Jihad to reach a wider audience.

None of this would have been possible if it weren’t for some wonderful people and organizations. Special thanks to Shariah Finance Watch and Creeping Sharia blogs for putting Money Jihad on the map in the first place. Individual thanks go to the vice president at the Center for Security Policy Christopher Holton, human rights activist Puneet Madaan, and American Center for Democracy fellow Ilan Weinglass who have each done a great deal to expand the reach of this blog.

Without additional support and engagement by 1389 Blog, The Counter Jihad Report, EuropeNews, BlazingCatFur, and other counter-jihad blogs—all wonderful blogs in their own right—in addition to news sites Free Republic, American Thinker, FrontPage Mag, The Washington Free Beacon, The Washington Post, and International Business Times, this blog would never have reached the level of influence or readership that it currently enjoys.

Then there’s the vibrant community of readers, sources, jokers and curmudgeons on Twitter! This whole endeavor would be much quieter and boring without them. A special thanks goes out to all-star Twitter users Rushette, El Grillo, MeanKitteh, Sal, Michael, Jackie, Zac, Jack, and FRamabama for all the support and the wealth of information and insights they provide.

Twitter also allows Money Jihad to mutually follow and connect with noted leaders of the counter-jihad movement including author Tarek Fatah, Act for America organizer Brigitte Gabriel, former Navy officer Dr. Zuhdi Jasser, author Diana West, author Dr. Mark Walia, Gatestone Institute president Nina Rosenwald and terror analysts Patrick Poole and Ryan Mauro. TV stars Roseanne Barr and David Boreanaz have helped too (seriously); and prominent financial crimes experts including anti-money laundering reporter Colby Adams; finance and security analyst Tom Keatinge; anti-money laundering attorney Christine Duhaime; Wall Street Journal risk & compliance reporter Rachel Louise Ensign; terrorism and terror finance expert J.C. Brisard; author Jeffery Robinson; fellow financial crime bloggers Helen Gorman and Eric “Mr. Watchlist” Sohn; and a host of certified public accounts, trade and sanctions lawyers, certified fraud examiners, and certified anti-money laundering specialists.

Thanks also to Rachel Ehrenfeld, Robert Spencer, and Kenneth Rijock. The insights and expertise in their writings have helped shape the perspective of this blog.

Now, friends and readers, it’s time for a two-week break. Hasta luego!

h1

Readers’ choice: news on ISIS’s cash

September 25, 2014

Thanks to readers and Twitter followers who have sent in links to several news developments over the last couple weeks about the Islamic State of Iraq and Syria’s (ISIS) finances:

  • An Islamic grade school principal in England was also an ISIS “banker” … more>>
    (tip of the hat to Giselle)
  • ISIS is smuggling oil into Turkey, and taking new recruits with them on their way back to the battlefront… more>>
    (hat tip to Sal)
  • Yes, ISIS is still making $3 million a day… more>>
    (h/t 1389)
  • Drag a hundred dollar bill through a Morocco trailer park to find your newest ISIS recruit… more>>
    (h/t GENUG)
  • The Rand Corporation argues that ISIS doesn’t receive foreign funding, and says it would be tough to cut off their funding… more>>
    (h/t Prof. Bloom)
h1

Money Jihad blog benefits from celebrity tweets

August 16, 2014

We were quite surprised when comedian and actress Roseanne Barr recently tweeted out a link to a Money Jihad blog post from last year about Hamas’s involvement in organ trafficking to her quarter-million followers on Twitter:

Tweet by Roseanne Barr to Money Jihad post

But the 17 retweets and 10 favorites to Roseanne’s tweet didn’t drive quite as much traffic as the 55 retweets and 127 favorites for a droll tweet earlier this month by television actor David Boreanaz to his 600,000 Twitter fans:  “Number 4: https://moneyjihad.wordpress.com/2011/08/29/the-worlds-5-richest-terrorist-groups/,” corresponding to Hamas’s place among the world’s five richest terrorist groups as ranked by Money Jihad:

Angel from Buffy tweets link to Money Jihad post

But oftentimes the Hollywood tweeps can’t compete with subject matter experts with large followings on Twitter. Canadian commentator Tarek Fatah, author of The Jew is Not My Enemy and several other books, routinely attracts multiple retweets, as he did with this 2013 tweet about Money Jihad’s profile of one of Jamaat-e-Islami’s Saudi financiers:

One of Tarek Fatah's links to Money Jihad

That level of influence is tough to match on our own. But with over 4,500 followers on Twitter, @moneyjihad chirps out some popular tweets linking back to the blog, like this one in May about the Canadian Islamic charity IRFAN’s financing of Hamas:

Money Jihad Twitter referral

Twitter, in addition to being a very fun way of gathering news and engaging with people about terrorist financing, has been a very effective method of drawing attention to the blog.

h1

Anti-Alawite massacre sponsored by Gulf donors

October 17, 2013

Human Rights Watch has issued a blistering report on war crimes committed by rebel forces against Alawite civilians in Syria’s coastal region.  First, a quick summary from Reuters:

Rights watchdog: Syrian rebels killed 190 civilians in August dawn raid

October 10, 2013 | Oliver Holmes | Reuters

BEIRUT (Reuters) – Syrian rebels killed at least 190 civilians and took more than 200 hostage during an offensive in Latakia province in August, Human Rights Watch said on Friday, in what it calls the first evidence of crimes against humanity by opposition forces.

HRW said many of the dead had been executed by militant groups, some linked to al Qaeda, who overran army positions at dawn on August 4 and then moved into 10 villages nearby where members of President Bashar al-Assad’s Alawite sect lived.

In its first government-sanctioned trip into Syria during the 2-1/2-year conflict, New York-based HRW has documented a series of sectarian mass killings by Assad’s foes during a broader campaign in which Western-backed rebels took part…

Now for the money angle.  The HRW report itself explains the rebels’ financial donors are “principally from Gulf countries,” specifically Kuwait, Qatar, Saudi Arabia, and the U.A.E., who responded to fundraising appeals to bankroll the “Operation to Liberate the Syrian Coast.”  The donor bundlers often used Twitter to solicit donations, provide updates about their efforts, and to thank major financial backers.  Of the bundlers whose nationalities are specified, most are Kuwaiti.  The report names Sheikh Hajjej al-Ajami as one of the most prominent financiers of the coastal slaughter, and the organization Bunyan al-Marsous as a principal umbrella funding group.

The full HRW report begins here, and the section dealing with funding the rebels is here.

Previous Money Jihad coverage has shown that apart from the financing from Qatar (here and here), Saudi Arabia, and Kuwait, rebels in Syria are also funded by kidnap-for-ransom schemes, donations from Western-based Islamic charities and relief organizations (here and here), theft (here, here, and here), welfare payments to Western-based Muslims who have journeyed to Syria, covert Western military aid, extortion schemes in Iraq, and jizya against non-Muslim Syrians.  The money, as the Latakia massacre illustrates, has only fueled the conflict.

h1

Money Jihad on summer break

July 19, 2013

This blog will be on hiatus for a couple weeks.  Thanks to readers and subscribers for your patience!

Fresh tweets at @MoneyJihad should continue as usual.

h1

Flash crash and the Obama hoax

May 14, 2013

When a fake news bulletin was distributed after the Associated Press’s Twitter feed was hacked on April 23, the stock market instantly dropped a full 1 percent. 

On his Global Economic Warfare website, Kevin Freeman tackles the implications of the fake tweet on the market, and how market manipulation can be used as a financial warfare tactic.  Read his important posts here and here.  An excerpt follows:

A Single, Man-Made Stock Market Crash is a New-Concept Weapon

Bogus tweet claims president hurt

When the two PLA Colonels wrote Unrestricted Warfare in 1999, they listed “a single man-made stock market crash” as one of three specific new-concept weapons for the 21st Century. They called it financial warfare.

We have been warning about market manipulation for several years, first in our report for the Department of Defense and then in the New York Times Best-Seller, Secret Weapon. Yet, most in the intelligence and defense community know little about the financial markets. And, those who understand the markets generally know little about defense. Unfortunately, our enemies have studied both.

This week, we saw a hacked Twitter account used as a weapon resulting in a mini flash crash for stocks. Even as the market recovered in minutes, estimates are that there was something like $150 or $200 billion lost even if only briefly. We mentioned this in an earlier post.

While any human could clearly see that the White House was not bombed as the hacked tweets claimed, computer algorithms that monitor social media sites could not tell the difference. As a result, massive sell programs began and other high-frequency algorithms picked up on it.

The Syrian Electronic Army claims that they were the source of the false tweet…

Mr. Freeman also included this graphic which showed the plunge in trading.  The person or entity responsible for the planned Twitter forgery could have anticipated the miniature flash crash and hedged against it in order to profit from the hack:

Market nose dive from Twitter hoax

h1

Gone fishing

August 21, 2012

Time for a break!  Back in a week or two.

In the meantime, new links and tweets will still be sent out on Twitter at @MoneyJihad.