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Keyword: terrorfinancing

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  • Investigation: Foundations Gave Millions To Groups Accused Of Terror Ties

    11/03/2017 6:38:35 PM PDT · by markomalley · 9 replies
    Daily Caller ^ | 11/3/17 | Peter Hasson
    Major American foundations have given millions of dollars in funding to Islamic organizations accused of having ties to radical Islamist movements or designated terrorist organizations and a group of activists are trying to convince them to stop. Groups like Islamic Relief Worldwide, which some countries have banned for allegedly funding Hamas and other terrorist organizations, have received millions of dollars from corporate charities like the GE Foundation, community foundations like the Silicon Valley Community Foundation, and independent foundations like George Soros’ Open Society Foundation.Researchers with the Middle East Forum, an activist group devoted to promoting American interests abroad, identified the financial...
  • Islamic State Used British Companies to Finance Terrorist Attacks Against West

    08/21/2017 1:53:16 PM PDT · by detective
    Breitbart ^ | 21 Aug 2017 | Victoria Friedman
    Islamic State used British companies operating out of an office in Cardiff, Wales, to ship equipment to Spain and finance terror plots against the West, according to United States intelligence files. The FBI documents, seen by The Sunday Times, state that surveillance technology believed to be linked to the development of ‘weaponised drones’ capable of identifying “target locations”, “bug sweep units”, and software to launch rockets were dispatched to Spain in 2015.
  • London's Terror Bank

    08/21/2008 7:31:40 AM PDT · by nuconvert · 1 replies · 155+ views
    WSJ ^ | August 21, 2008
    London's Terror Bank August 21, 2008 In the war on terror, the U.S. has had no greater friend than the United Kingdom. And as the U.S. economy continues to suffer under the burdens of Sarbanes-Oxley, our British friends have demonstrated a more sensible approach to financial regulation. For both of the preceding statements, however, there is an exception. Even as the U.K. stands with us in rallying the world against doing business with Tehran, an Iranian bank with a history of financing terrorism continues to operate in London. On September 8, 2006, the U.S. Treasury announced it was cutting off...
  • Credit Suisse Caught Allowing Iranian “Rogue Players” Secret Access to US Dollars

    12/17/2009 3:14:34 PM PST · by FromLori · 5 replies · 444+ views
    Daily Reckoning ^ | 12/17/09 | Rocky Vega
    The US government already had to crack down on one Swiss bank, UBS, fining it $780 million earlier this year for illegally aiding American citizens in evading their taxes. Now, it’s Credit Suisse in the crosshairs for helping clients in Iran, Libya, Sudan, and other countries perform illegal transactions. The bank has since “accepted and acknowledged responsibility for its criminal conduct” and is now settling with New York City, New York State, and the federal government on fines totaling nearly $1 billion. According to the Wall Street Journal: “The men announced a $536 million settlement by Credit Suisse, one of...
  • Taliban is capturing Afghanistan's $1 trillion mining wealth

    10/23/2015 4:59:48 AM PDT · by huldah1776 · 11 replies
    India Times ^ | Oct 22, 2015 | N/A
    Taliban fighters aren't just making gains on the battlefield: They're also bleeding away a revenue source that is crucial for Afghanistan to pay for its military without US help. The Afghan government will earn about $30 million in 2015 from its mineral sector for the third straight year, far short of a previous projection of $1.5 billion, according to Mines and Petroleum Minister Daud Shah Saba. That's also a quarter of what smugglers -mostly linked to the Taliban and local warlords -earn annually selling rubies and emeralds, he said.
  • Turkey: Al Qaeda suspect admits planning attacks on Israeli tourists

    08/11/2005 10:00:12 AM PDT · by knighthawk · 4 replies · 228+ views
    A Turkish court on Thursday charged a Syrian national suspected of plotting to slam speedboats packed with explosives into cruise ships loaded with Israeli tourists, lawyers and police said. According to The AP, defense lawyer Ilhami Sayan said the suspect, identified in the Turkish media as Lu'ai Sakra, was charged with membership in an "illegal organization." He was arrested earlier this month. Police said Sakra was linked to al-Qaeda. "I have no regrets," Sakra shouted to journalists as he was led into the courthouse. "I was going to attack Israeli ships. If they come, my friends will attack them." "I...
  • Boosted by nuke deal, Iran ups funding to Hezbollah, Hamas

    09/21/2015 2:59:59 PM PDT · by detective · 10 replies
    The Times of Israel ^ | September 21, 2015 | Avi Issacharoff
    On Sunday, the director of the International Atomic Energy Agency, Yukiya Amano, arrived in Iran for talks on the nuclear agreement, as part of what appears to be an attempt by the UN nuclear watchdog to evaluate whether Iran ran a military nuclear program in the past.
  • Obama's ISIS Advisers -->A Thief, A Qatari, And The Man Who Created Islamist Iran & The Taliban

    09/09/2014 10:56:31 AM PDT · by opentalk · 10 replies
    The LID ^ | September 9, 2014
    Last night President Obama hosted a dinner of "foreign policy experts" to get advice about his ISIS plans. Among the guests were Sandy Berger, a man who got caught stealing federal documents; Strobe Talbott a man whose employer receives major funding from the terrorist-funding government of Qatar, and Zbigniew Brzezinski a man who was involved in creating both the Islamist state of Iran and the Taliban....Samuel R. Berger and Zbigniew Brzezinski, advised Democratic presidents during foreign crises: Mr. Berger, while Bill Clinton was weighing airstrikes in Bosnia and Kosovo; Mr. Brzezinski, while Jimmy Carter was dealing with the Iran hostage...
  • Senior Western official: Links between Turkey and ISIS are now 'undeniable'

    07/29/2015 6:53:49 AM PDT · by McGruff · 12 replies
    Yahoo News ^ | 7/28/2015 | Natasha Bertrand
    A US-led raid on the compound housing the Islamic State's "chief financial officer" produced evidence that Turkish officials directly dealt with ranking ISIS members, Martin Chulov of the Guardian reported recently. The officer killed in the raid, Islamic State official Abu Sayyaf, was responsible for directing the terror army's oil and gas operations in Syria. The Islamic State (aka ISIS, ISIL, or Daesh) earns up to $10 million a month selling oil on black markets.
  • C.I.A. Cash Ended Up in Coffers of Al Qaeda

    03/15/2015 9:02:48 AM PDT · by Theoria · 14 replies
    The New York Times ^ | 11 March 2015 | Matthew Rosenberg
    In the spring of 2010, Afghan officials struck a deal to free an Afghan diplomat held hostage by Al Qaeda. But the price was steep — $5 million — and senior security officials were scrambling to come up with the money. They first turned to a secret fund that the Central Intelligence Agency bankrolled with monthly cash deliveries to the presidential palace in Kabul, according to several Afghan officials involved in the episode. The Afghan government, they said, had already squirreled away about $1 million from that fund. Within weeks, that money and $4 million more provided from other countries...
  • What Could Go Wrong? Obama Frees Nuclear Terrorist from Gitmo

    01/01/2015 12:23:29 AM PST · by Zakeet · 17 replies
    Gateway Pundit ^ | December 31, 2014 | Jim Holt
    What could go wrong? Barack Obama released a nuclear terrorist back to Afghanistan this month. Mohammad Zahir was in possession of uranium for use in making an atomic bomb when he was captured. Daniel Greenfield at Frontpage Magazine reported: If Obama has a red line when it comes to releasing terrorists, we haven’t seen it yet. There appears to be no threat that a terrorist can pose and no crime he has committed too severe to prevent him from getting a plane trip out of Gitmo at taxpayer expense. The last releases saw terrorists rated as high risk freed by...
  • Virginia Senate Candidate Honors Hamas Associate

    10/26/2011 5:14:21 AM PDT · by SJackson · 7 replies
    Frontpagemagazine ^ | October 25, 2011 | Ryan Mauro
    On September 25, the 23rd Arab-American Candidates’ Night Dinner was held in Virginia, attended by 46 Democrats and Republicans seeking office, with former governor and current Democratic Senate candidate, Tim Kaine, as a major speaker. The dinner honored a top Muslim Brotherhood official affiliated with Hamas named Jamal Barzinji, an inconvenient and overlooked fact for Kaine’s campaign team. Tim Kaine was the governor of Virginia from 2006 to 2010 and then was the chairman of the Democratic National Committee. He was on the short-list to become President Obama’s running mate. He is now running for Senate and will likely face...
  • The right not to know (NY Times discloses more sensitive info, helping terrorism!)

    06/24/2006 8:47:03 PM PDT · by neverdem · 72 replies · 1,801+ views
    The Washington Times ^ | June 24, 2006 | MASTHEAD EDITORIAL
    Once more the spoiler. Despite the earnest persuasion of the White House to preserve a useful weapon in the war against the terrorists, the New York Times has revealed the workings of a covert surveillance program, indisputably within the law, to use administrative subpoenas to examine, through a Belgian financial consortium known by the acronym SWIFT, the financing of international terrorism. Once the story was out, the Los Angeles Times and Wall Street Journal covered it as well. Now the program is damaged, perhaps severely so, and the financing of terror is harder to track. This is another unnecessary leak,...
  • Lichtblau of 'NYT' Explains Attempt to Halt His Bank Records Scoop

    06/23/2006 12:31:15 PM PDT · by oxcart · 52 replies · 1,420+ views
    Editor and Publisher ^ | 06/23/2006 | By Joe Strupp
    NEW YORK Eric Lichtblau, one of two New York Times' reporters who broke today's story of a secret government monitoring of private banking records - which the Bush Administration sought to block - said the White House arguments to halt the story were not as strong as those that had kept a previous report on secret wiretapping out of the paper for a year. "They were similar in terms of the objections raised not to publish," Lichtblau told E&P today. "That the bad guys knew we were listening to them, but they don't know exactly how." But he said the...
  • Bank Data Mined in Secret by U.S. to Block Terror

    06/22/2006 5:03:39 PM PDT · by Norman Rogers · 76 replies · 1,033+ views
    NY Times ^ | 6/22/2006 | ERIC LICHTBLAU and JAMES RISEN
    WASHINGTON, June 22 - Under a secret Bush administration program initiated weeks after the Sept. 11 attacks, counterterrorism officials have gained access to financial records from a vast international database and examined banking transactions involving thousands of Americans and others in the United States, according to government and industry officials.
  • US jury set hear terror finance case against bank

    08/13/2014 11:23:19 PM PDT · by Citizen Zed
    NEW YORK (AP) — American victims of suicide bombings in the Middle East have gone to federal court to demand that a Jordan-based bank be held liable for the bloodshed. A trial in the lawsuit against Arab Bank is set to begin with opening arguments on Thursday in Brooklyn. Lawyers for the victims hope to convince a jury that the bank helped Hamas finance a "death and dismemberment benefit plan" for martyrs. The case will unfold after a lengthy legal battle over what evidence jurors will see and amid a backdrop of renewed hostilities between Israelis and Palestinians. The plaintiffs...
  • Five Terror Suspects Flown to US from Britain

    10/06/2012 4:00:03 AM PDT · by Cindy · 14 replies
    VOA News - VOICE OF AMERICA ^ | Posted October 6th, 2012 at 5:35 am (UTC-4) | n/a
    SNIPPET: "Two U.S. planes have flown radical Muslim preacher Abu Hamza al-Masri and four other suspected terrorists to the United States, hours after Britain's High Court cleared the way for their extradition. The planes departed a Royal Air Force base immediately after the British High Court rejected last-minute appeals by Hamza and the others. The five had raised legal questions about human rights and prison conditions they expected to face in the United States. In rejecting the appeals, the British court cited an “overwhelming public interest” in seeing the extraditions carried out. Hamza is wanted on U.S. charges that include...
  • Obama Sends $147 Million to Hamas-Run Gaza(Flashback to April 2012)

    11/19/2012 6:59:24 PM PST · by Revel · 22 replies
    Breitbart.com ^ | 4-13-12 | AWR Hawkins
    Against GOP objections, Secretary of State Hillary Clinton has announced that the Obama administration is sending $147 million in funding to the West Bank and Hamas-run Gaza. Despite a “hold by House Foreign Affairs Committee Chairwoman Ileana Ros-Lehtinen, R-Fla.,” the administration is arguing the money needs to be sent on humanitarian grounds. They did not, however, explain how they plan to force Hamas to use the money for humanitarian purposes. And while “administrations generally do not disburse funding over the objections of lawmakers on relevant committees,” those associated with Obama have proven more than willing to sidestep Congress to place...
  • Friends and Enemies (Oliver North)

    09/29/2011 6:54:30 PM PDT · by jazusamo · 33 replies
    Creators Syndicate ^ | September 30, 2011 | Oliver North
    WASHINGTON — When the U.S. State Department announced this week that it finally is going to designate the Haqqani network as a foreign terrorist organization, it was a nonevent for most of our countrymen. That's because few Americans know how deadly the organization is. For that we can thank those at Foggy Bottom who are wedded to the naive hope of a near-term "diplomatic breakthrough" in Afghanistan. Couple that misguided belief with the Obama administration's self-deception that the radical Islamic jihad against the West ended with the demise of Osama bin Laden and it's understandable why the Haqqani network...
  • Italy Retreats Further On Sgrena

    03/13/2005 2:43:52 AM PST · by MisterRepublican · 1 replies · 240+ views
    Captain's Quarters ^ | March 12, 2005 | Captain Ed
    The Times of London reports in tomorrow's edition that the Italians have agreed to stop paying ransoms to kidnapers in Iraq, a policy change that brings Rome into line with other Western nations. In further developments, an Italian parliamentarian indicated that despite earlier assertions that the Americans had been alerted to Sgrena's release and Calipari's itinerary, the Italians never got clearance for their vehicle: [THE Italian prime minister, Silvio Berlusconi, has promised President George W Bush that he will not pay more ransoms to free hostages in Iraq. The Italian government has denied newspaper reports that $6m (£3.1m) was paid...