Almost alone among EU countries, the U.S. State Department singled out Spain as facing “significant gaps” in identifying unlicensed hawala dealers in its annual narco-trafficking report. Hawa...
https://moneyjihad.wordpress.com/2015/05/01/spain-looks-to-close-gaps-on-hawala/
The U.S. State Department has published its international narcotics report for 2015. The report notes that only 10 percent of financial transactions in Afghanistan are handled through the formal ...
https://moneyjihad.wordpress.com/2015/04/27/hawala-saturates-90-of-afghan-financial-market/
New sanctions have been slapped against underworld crime boss and terrorist mastermind Dawood Ibrahim’s network by U.S. Treasury Department. One of the targets of the sanctions is Dawood’s br...
https://moneyjihad.wordpress.com/2015/02/03/u-s-takes-aim-at-dawood-ibrahims-brother/
The feds have fined MoneyGram’s former chief compliance officer personally for $1 million for “willful” anti-money laundering failures… more>> U.S. blacklists soccer team due to drug traf...
https://moneyjihad.wordpress.com/2015/01/22/crime-sport-and-jihad-suggested-news-reading/
New details have emerged on the long known transactions between South American drug cartels and Al Qaeda’s North African affiliate. Marxist FARC guerrillas have been named specifically again. F...
https://moneyjihad.wordpress.com/2014/12/28/devils-duo-farc-and-al-qaeda/
Criminal and terrorist groups are highly interconnected according to new analysis of data by West Point’s Combating Terrorism Center. The conventional wisdom was that criminals worry that worki...
https://moneyjihad.wordpress.com/2014/05/27/seven-habits-of-highly-effective-kingpins/
Islamic terrorists argue that profiting from drugs is acceptable if done with the intent to damage infidels and apostates. We’ve seen Hezbollah, the Taliban, al-Shabaab, and Boko Haram embrace ...
The president of the Czech Republic says that Kosovo, a self-declared independent state that is 95 percent Muslim, is funding terrorism from drug smuggling. President Zeman’s comments dovetail ...
https://moneyjihad.wordpress.com/2014/04/13/neighbors-say-kosovo-smuggles-drugs-and-organs/
A Kuwaiti drug kingpin has been orchestrating an international operation to send narcotics through Kashmir into India. A Pakistan-based “launch commander” of the jihadist organization Hizbu...
https://moneyjihad.wordpress.com/2014/02/11/heroin-is-funding-hizbul-mujahideen/
The Australian Crime Commission has foiled an international narco-trafficking and money laundering scheme involving 18 organized groups and 40 separate money laundering operations. “Project E...
https://moneyjihad.wordpress.com/2014/02/03/drug-money-bust-reveals-hezbollahs-control/