Funding

ISIS gets men and $800 million from Turkey

Money Jihad 11 July 2014

Jihadist recruits and millions of dollars have slipped through the sieve-like border between Turkey and Iraq, says Middle East expert Daniel Pipes. This is purposeful not

 

Four Ways to Fight Extremism in Britain

Gatestone Institute 11 July 2014
By Samuel Westrop

Two British Cabinet Ministers are "at war" over the growth of Islamist extremism in public institutions, The Times reported this month.

 

Woman hide €20,000 in her underwear to fund jihadists in Syria, court told

Independent.ie 11 July 2014

A young British woman tried to smuggle cash in her underwear to fund jihadists fighting in Syria, a court has heard. Nawal Msaad, 27, was caught with the stash of €20,000

 

UK Treasury Freezes Assets of Jihadist Individuals and Organizations

Shariah Finance Watch 11 July 2014

The list, which was published yesterday, includes the names of 25 individuals and 26 organisations and is part of the government’s plan to prevent British citizens from

 

Dark Wallet May be Used by Islamic Terrorists to Fund their Operations

Forexminute 9 July 2014

A blog associated closely with the Islamic State of Iraq and Syria (ISIS), titled "Bitcoin and the Charity of Violent Physical Struggle” says that the use of cryptocurrency in

 

Antiquities smuggling funds terrorism

Money Jihad 7 July 2014

Haqqani network leader describes $3,000 cut from smuggler Not only does the theft of artifacts from Middle Eastern tombs, museums, and archeological sites rob the world of

 

Jihad Goes Corporate: ISIS and the Business of Jihad

ISIS is raising funds with very slick, business-like collateral materials similar to investment proposals and annual reports… In a day and age in which corporations rule

 

America: Biggest Bankroller of Palestinian Killers

FrontPage Magazine 4 July 2014
By Joseph Klein

The search for the three abducted Israeli teenagers, Eyal Yifrach, Gilad Shaar, and Naftali Frenkel (who held Israeli and American citizenship), ended on June 30th with the

 

Qatar's annus horribilis

Al-Monitor 4 July 2014

What a difference a year makes in the Middle East. One year ago this week, Qatar's emir, Sheikh Hamad bin Khalifa Al Thani, handed over power to his son Sheikh Tamim, joining a

 

Clipping the Wings of Lashkar-e Taiba and its Charity Front Jamaat-ud Dawa of Pakistan

The Terror Finance Blog 4 July 2014
By Animesh Roul

In an attempt to clip Pakistan’s terror charity Jamaat ud Dawa’s (JuD) financial wings further, the U.S. Department of the Treasury on 25 June (2014) has once again targeted

 

Video: PA confirms ploy to continue paying salaries to terrorists

PMW Bulletins 4 July 2014
By Itamar Marcus and Nan Jacques Zilberdik

Palestinian Media Watch reported this month that the Palestinian Authority had devised a ploy to avoid criticism from donor countries for its policy of paying salaries to

 

ISIS raises cash in Indonesia for Iraqi jihad

Money Jihad 4 July 2014

Time reports that it’s legal to raise money for terrorism in Indonesia. Al Qaeda in Iraq and Syria (ISIS) is taking advantage of this by fundraising openly around the capital.

 

Kuwait donates EUR 200,000 for Islamic endowment project in Poland

KUNA 4 July 2014

KUWAIT -- Kuwaiti Ambassador to Poland Adel Hayat has handed to Polish authorities the amount of EUR 200,000 as part of a Kuwaiti donation for an Islamic

 

Video: Like Obama, his best friend in Turkey PM Recep Erdogan, is also arming the ISIS jihadists in Syria

Bare Naked Islam 1 July 2014

I wonder if he is arming them with all the American weapons and equipment left in Libya that Ambassador Christopher Stevens was shipping to Syria via Turkey?

 

India freezes funds of jihadi ‘financial brain’

Money Jihad 30 June 2014

The equivalent of $100,000 in terrorist funds which was originally seized from Kashmiri jihadist Nasir Safi Mir is being frozen under court order in India. Law enforcement and

 

Clipping the Wings of Lashkar-e Taiba and its Charity Front Jamaat-ud Dawa of Pakistan

The Terror Finance Blog 30 June 2014
By Animesh Roul

In an attempt to clip Pakistan’s terror charity Jamaat ud Dawa’s (JuD) financial wings further, the U.S. Department of the Treasury on 25 June (2014) has once again targeted

 

Free Syrian Army (FSA) ‘rebels’ high command has been disbanded a day after Barack Hussein Obama promised to send them $500 mill

barenakedislam 30 June 2014

Shhh…don’t tell anyone, but the money was always intended for the ISIS jihadists, with whom most of the former FSA rebels who are still fighting have

 

PA Donors' Money Promised to Hamas

Gatestone Institute 27 June 2014
By Malcolm Lowe

A previous article pointed out that the new Palestinian "unity government," since it rules Gaza as well as the West Bank, has made itself responsible for the existence of

 

Mafia makes killing on crash-for-cash schemes

Money Jihad 27 June 2014

A mob-linked auto shop owner has been indicted for insurance fraud. The case of Ronald Galati illustrates the methods employed in this increasingly common form of financial

 

Federal Prosecutors Seek 25-Year Sentence In Connecticut Terror Case

CBS Local 25 June 2014

NEW HAVEN, CONN. – Federal prosecutors in Connecticut are seeking a 25-year prison sentence for a British citizen who pleaded guilty to supporting terrorists

 
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