The stronger Islamist Jihadist group become, the more funds are needed to support their activities. The stronger Islamist Jihadist become, they are able to extort more influence over criminal gangs. They charge "protection" money from drug … [Read more...] about Terrorism And Organized Crime Intensify The Economic Jihad
Contributor: The Terror Finance Blog | by Dr. Rachel Ehrenfeld
There Are Better Ways To Stop Funds For Terror
In retaliation to the intensifying Palestinian rocket attacks on Israel from Gaza, the IDF conducted aerial attacks on businesses involved in transferring funds to terror organizations. According to the IDF's spokesperson, "The IDF carried out aerial … [Read more...] about There Are Better Ways To Stop Funds For Terror
The World Bank Continuing Aid To Palestinian Terrorism
http://terrorfinance.typepad.com/the_terror_finance_blog/ The World Bank released on March 7 its report on the Palestinian Authority. While critical pf the PA's lack of transparency and inability and/or unwillingness to account for the hundreds of … [Read more...] about The World Bank Continuing Aid To Palestinian Terrorism
Can You Tell A Terrorist From A "Criminal"?
While most terrorist organizations have circumvented funding prohibitions by creating "political" and "charitable" wings - a ruse that enables their individual and state supporters to contribute clean money to criminal/terrorist activities, most … [Read more...] about Can You Tell A Terrorist From A "Criminal"?
Egypt's Role In The Destabilization Of The Middle East
At the time the international community imposes economic sanctions against the terrorist government of Hamas, Egypt facilitates the transfer of millions of dollars in cash to support and sustain it. "We don't allow money carried by Palestinians to … [Read more...] about Egypt's Role In The Destabilization Of The Middle East
With Friends Like The Brits, The U.S. Does Not Need Enemies
http://www.terrorfinance.org/the_terror_finance_blog/2007/01/with_friends_li.html According to the London Times, "Kim Jong Il, the North Korean dictator, is planning to use the London gold market to circumvent financial sanctions imposed by the … [Read more...] about With Friends Like The Brits, The U.S. Does Not Need Enemies