Posts Tagged ‘U.K.’


UK cracks down on anti-democratic Islamists

September 21, 2015

Great Britain will grant their Charity Commission new powers to unseat board members of charities who espouse anti-democratic, un-British values according to a strategy document leaked to the Telegraph.  If true, this is a welcome development.  Hateful Islamist leaders have to be shamed and weeded out.  U.S. states should follow suit by granting their secretaries of state, who generally have authority to regulate charities, equivalent powers.

Extremists to be purged from charity boards under new law

Mosques will be hit as watchdog to use powers to expel ‘hate preachers’

19 Sep 2015

The Government is to purge “extremist” trustees from every charity in England and Wales in a crackdown that could affect thousands of people.

A leaked draft of the Home Office’s new counter-extremism strategy, seen by the Telegraph, says new legal powers for the Charity Commission to sack trustees will be used far more widely than expected.

In a paper in May on how it would use the powers, now being created in a bill before Parliament, the commission made no mention of extremism being grounds for disqualification.

However, the leaked counter-extremism strategy, due to be published this autumn, states that “once the legislation is enacted, the Charity Commission will take action against all trustees who meet the definition of extremism set out in this document.”

The strategy document defines extremism as “the vocal or active opposition to fundamental British values, including democracy, the rule of law, individual liberty and the mutual respect and tolerance of different faiths and beliefs.”

Among those likely to be affected are several mosques, most of which operate as charities, including the hardline East London Mosque. Some of its trustees have publicly supported sharia law and punishments for “crimes” such as adultery.

A number of aid charities have been regularly accused of channelling funds to terror groups, including Hamas, Hezbollah and Palestinian Islamic Jihad, and have trustees with links to those organisations.

Some private Muslim schools are likely to be caught by the provisions, including two run by the Islamic Shakhsiyah Foundation, a charity closely linked to the racist and extremist group Hizb ut Tahrir.

In a Hizb pamphlet one of the foundation’s trustees, Farah Ahmed, attacked religious tolerance and democracy and said that Western education was a “threat to our beliefs and values.”

Non-Muslim groups may also be affected, including Soldiers off the Street, a veterans’ charity whose trustees include a former senior British National Party activist.

Charitable status carries substantial privileges, including exemption from paying most taxes, tax breaks for individuals who donate and Gift Aid, which allows charities to claim back the tax paid by donors.

The Telegraph has exposed how hate preachers and Islamist extremists have secured charitable status and exploited it to claim thousands of pounds in Gift Aid and other advantages.

The benefit was claimed by IERA, a charity linked to a number of the “Portsmouth jihadis,” six young men from the Hampshire city who travelled together to fight for Islamic State (Isil) in Syria. IERA’s trustees include the extremist preacher Abdurraheem Green, also known as Anthony Waclaw Green.

Its board of advisers has included Bilal Phillips, an unindicted co-conspirator in the 1993 World Trade Centre bombing, and the hate preacher Haitham al-Haddad, who has called Jews the “brethren of swine and pigs.”

Al-Haddad also founded and ran his own charity, the Muslim Research and Development Foundation (MRDF), which publishes a hardline Islamist website,, and other extremist material…


Terror financial news: suggested reading

September 10, 2015
  • “Iran will get hundreds of billions of dollars from sanctions relief and investments to fuel its aggression and terrorism in the Middle East and North Africa and beyond,” says Israel’s prime minister… more>>
  • Shurat Hadin is pursuing legal action to stop the Iran deal until the victims of Iranian-sponsored terrorism are compensated… more>>
  • Lawyers for the “British” beheader for ISIS known as “Jihadi John” are fleecing the government for legal defense fees, even though they don’t live in Britain either… more>>
  • An Amnesty International director and her husband have been outed as Muslim Brotherhood supporters… more>>

Terror financier deported

July 24, 2015

This individual supported, a flagship jihadi website of the early 2000s (see here and here).  He also supported Azzam Publications, a website which instructed readers how to send money to the Taliban in 2001.  His prison sentence in the U.S. is up, and he’s heading back to Britain.  The U.S. Immigration and Customs Enforcement issued a press release about the deportation last week (h/t to @skinroller):

ICE deports prolific terrorist fundraiser to UK

PHILADELPHIA — A British national who was sentenced in federal court for multiple crimes supporting terrorism fundraising efforts was deported late Monday. U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) led the investigation into the terrorist supporter’s activities, and ICE’s Enforcement and Removal Operations (ERO) handed him over to British authorities.

Babar Ahmad, 41, was extradited to the United States in 2012 to face charges for operating a family of websites collectively known as Azzam Publications, which an HSI investigation determined was established to “incite the believers” and also to raise money for known terrorist groups, including the Taliban.

Ahmad admitted to the crime in 2013 and received a 150-month prison sentence by a federal judge in July 2014. He was deported once he completed the prison term, which included time served in Britain and the United States leading up to his sentencing…


More benefit fraud for jihad

July 17, 2015

British leaders are finally starting to realize that benefit fraud by Islamists isn’t just about private greed.  The stolen benefits are actually being used by men and women to join the battle in Syria and Iraq against perceived infidels.  The Muslim British youngsters have taken the teachings of Anjem Choudary and others to heart, learning that it is acceptable to steal money from infidel countries through their generous welfare programs so long as that money is used in furtherance of jihad.

From the Daily Mail (h/t El Grillo):

ISIS jihadis in Syria and Iraq are funding their evil war by milking Britain’s benefits system through false claims, online fraud and student loans

  • Experts fear that jihadis have committed frauds to abuse welfare system 
  • DWP has launched a probe to establish the extent of the fraud 
  • Hundreds of Brits are believed to have joined ISIS in Iraq and Syria
  • First time the Whitehall department has admitted the fraudulent claims

ISIS terrorists are abusing the UK benefits system to fund their holy war in Iraq and Syria, authorities fear.

Hundreds of Brits are believed to have travelled abroad to fight with ISIS and many of them are still believed to be claiming taxpayer-funded benefits.

Experts believe jihadists have committed a number of high-level frauds to deliberately abuse the welfare system.

While a number of countries do have benefits agreements with the UK that allow British citizens to continue claiming state hand-outs, Iraq and Syria are not among them.

But the Department of Work and Pensions (DWP) Fraud and Error Service has launched a series of reviews after people living in Iraq and Syria successfully pocketed UK benefits…


Britain bans ransom payments by insurance companies to terrorist groups

May 25, 2015

Earlier this year, Parliament passed a measure that prohibits insurance companies from paying ransoms to terrorists and provides for penalties if they do. The bill was debated in January, but it was not clear to Money Jihad at the time that the bill actually passed. The reliable Tom Keatinge has let us know that, yes, the bill has been enacted.

For more background on the law, check out Foreign Policy’s report on the subject from Jan. 8.

British legislators are considering a new bill that takes aim at a small, secretive niche in the insurance industry that deals with kidnapping and ransom, the latest money spinner for terrorists.

The new counterterrorism bill, proposed in November and being debated this week in the House of Commons, gives the British government broad powers to address new terrorist threats posed by the rise of the Islamic State.

One of the most controversial provisions would give ministers the ability to block British citizens suspected of fighting for terrorists from returning to the United Kingdom. Another section would require universities to limit the number of “extremist” speakers they host on campus.

But one part of the proposed bill that has gotten less attention would also make it a crime for British insurance companies to reimburse families or companies that pay a ransom to a terrorist in order to secure the release of a hostage. Critics argue that the provision is misguided, that it will do little to stem the flow of money to terrorists, and that it could disrupt the thriving industry of “kidnap and ransom” insurers and negotiators who successfully get people out of hostage situations.

Companies buy this insurance for employees working overseas who are in danger of being taken captive by terrorists, militants, or criminals. If that happens, the insurer connects the company to negotiators to help executives or families make a deal with kidnappers, send payment, and get the hostage back.

Kidnapping and ransom policies have come under scrutiny recently as British and U.S. counterterrorism officials have taken a stronger stance against paying ransoms to terrorists in order to starve Islamist militants of an important new source of funding. The Islamic State has used kidnapping for ransom to underwrite its gory campaigns in Syria and Iraq. A United Nations report in October estimated that the Islamic State had received $35 million to $45 million in ransom payments in the past year.

U.S. officials have long argued that making ransom payments encourages more kidnapping (though that hasn’t stopped Washington from acquiescing to ransom payments). The U.N. passed a resolution in January 2014 to discourage countries from meeting ransom demands, but a New York Times investigation published in July revealed that many European countries have been covertly making payments…


Islamic terror money: recommended reading

March 19, 2015
  • The U.K. has only frozen the bank accounts of 1 percent of British jihadists fighting for ISISmore>>
  • In response to the $655 million judgment against it, the PLO said “We will appeal.” Then the PLO blamed American victims of terrorism for having traveled to the Middle East in the first place… more>>
  • It was excluded from one list of threats to the U.S., but sanctions against Hezbollah remain in effect, 100 percent… more>>
  • International financial watchdog:  ISIS‘s “primary source of income comes from the territory it occupies”… more>>

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>>

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