Posts Tagged ‘U.K.’

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Terror financier deported

July 24, 2015

This individual supported Qoqaz.net, 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…

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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…

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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…

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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>>
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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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Biggest prior terrorist attack on France funded by Algerian from London

January 8, 2015

Before the Charlie Hebdo massacre yesterday, the last major terrorist attacks on French soil were the Paris transit bombings of 1995. Those attacks, which killed eight and injured 150, were carried out by the Groupe Islamique Arme (GIA), an Algerian jihadist group. The mastermind of the GIA bombings was Rachid Ramda, an Algerian living in the U.K. at the time who the British then detained but refused to extradite to France until 10 years later. The delay in Ramda’s extradition was allegedly because of Great Britain’s “Londonistan” policy of not wanting to offend Muslim investors and immigrants even to the point of jeopardizing public safety. Ramda was eventually convicted on several charges over the Paris bombings, including the financing of the attacks which involved a wire transfer from Ramda to onsite bomber Ait Ali Belkacem. Here’s a look back at coverage of Ramda’s conviction by Reuters from 2007:

French court convicts Algerian of Paris bombings

A French court jailed Algerian Rachid Ramda for life on Friday for his role in financing a spate of bomb attacks on the Paris underground rail network that killed eight people and wounded 200 others in 1995.

Paris Assizes Court ordered that Ramda should serve a minimum 22 years behind bars for his role in the attacks, the worst bombings on mainland France since World War Two.

Court president Didier Wacogne, sitting with six professional assessors, said Ramda was “guilty of complicity to murder and attempted murder” as well as an array of explosives and other offences.

Around 70 relatives and friends of victims of the attacks were present for the verdict which was met in silence.

Ramda, 38, who denied the charges, was sentenced to 10 years in prison in 2006 for terrorist conspiracy linked to the same bombing campaign.

His lawyer Sebastien Bonot protested during the case that Ramda was being tried a second time for the same crime, and said after Friday’s verdict that his client would appeal.

“This decision is certainly not a surprise but we feel that justice and the law have not been done,” he told reporters.

The prosecution said Ramda was a key figure in Algeria’s radical Armed Islamic Group (GIA), and added that phone taps showed he was in regular contact with Ali Touchent and Boualem Bensaid, the GIA’s coordinators in France.

A police search of Ramda’s London address produced a Western Union payment slip bearing his fingerprints which showed he had sent 5,000 pounds ($10,250) to the Paris bombers

The source of the Charlie Hebdo attackers’ weapons and money are not yet known.

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De-funding jihad from England: suggested reading

December 29, 2014

Here’s a round-up of news stories that we didn’t have time to cover in the latter half of 2014 about British authorities’ efforts to crackdown on fundraising for jihadists overseas…

  • The UK Charity Commission has frozen the bank account of Viva Palestina, an aid group that has delivered cash to Hamas (h/t El Grillo)… more>>
  • Police are trying to trace the network that raised the €20,000 for Amal El-Wahabi to send to her husband to fight infidels and apostates in Syriamore>>
  • British bureaucracy led to a two month delay in applying sanctions against Kuwaiti men who sent piles of money to the Islamic State (h/t BPA)… more>>
  • The Charity Commission is investigating 86 groups for terrorist financing risks, with 37 of them active in Syria… more>>
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