Funding

Sharia bank caught circulating counterfeits

Money Jihad 6 October 2014

Islami Bank Bangladesh, Ltd. (IBBL) has distributed counterfeit currency to a garment manufacturer that made a withdrawal to pay its employees’ wages, according to local

 

British widow training Islamic State's special squad of female suicide bombers: Intelligence

dna india 29 September 2014

Intelligence experts have reportedly revealed that a British widow and the daughter of a former soldier, who joined the Islamic State (IS) earlier this year, is training a

 

Money Being Collected for the Families of Jihadis

The jihadist movement in the Netherlands and Belgium is collecting money for the family members of jihadists who are in Syria, Iraq or in jail. The families need help,

 

Anatomy of How to Keep Your Enemy Alive: US-led Coalition Avoiding Oil Facilities

Shariah Finance Watch 29 September 2014

There are few things in life more infuriating than obviously misguided, flawed strategy and tactics employed in war. Unfortunately, the way that the Obama administration has

 

ISIS's 'emir of suicide bombers' raised $2million for 'military operations' from mystery Qatari donor, say US officials

Daily Mail 29 September 2014
By Sophie Jane Evans for MailOnline

The Islamic State's 'emir of suicide bombers' raised a staggering $2million for 'military operations' from a mystery Qatari donor, U.S. officials have said. Tunisian-born

 

Jihadist’s family out of business after secret $9 million transfer to Lebanon

Money Jihad 29 September 2014

Australian financial authorities have foiled an ongoing attempt to keep millions of dollars in transactions off the books by a remittance company owned by a terrorist’s sister

 

Gulf proxy war: UAE seeks to further damage Qatar's already tarnished image

The Huffington Post 29 September 2014
By By James M. Dorsey

The United Arab Emirates and Qatar are locked into a propaganda war with public relations agencies and front organizations as proxies that is backfiring on both Gulf

 

Video: Fracking lets us ditch Saudi oil to use our own

Money Jihad 27 September 2014

As part of the run-up to Money Jihad’s five-year anniversary, we’re looking back at five important videos from over the past several years about the financing of terrorism.

 

RAND’s View of Islamic State Funding

Shariah Finance Watch 27 September 2014

We don’t entirely agree with this analysis; we have seen evidence that funding from wealthy Saudis, Qataris and Kuwaitis have contributed substantially to IS’s coffers and we

 

Qatar's not-so-charitable record on terror finance

The Hill 27 September 2014
By Matthew Levitt

As the United States cobbles together an international coalition of the willing to take the fight to the Islamic State in Iraq and Syria (ISIS, which now calls itself the

 

Qatar’s Support of Hamas and Jihadist Forces in the Middle East

Right Side News 27 September 2014

Qatar is unquestionably engaged in international terrorist financing. According to the U.S. Treasury’s division for Terrorism and Financial Intelligence, "Qatar, a longtime

 

Islamic duplicity: With friends like Qatar, we need no enemies

Catholic Online 27 September 2014

An expose in The Telegraph has demonstrated that Qatar is likely responsible for fueling much of the Islamic violence that is occurring in the Middle East and North Africa,

 

Qatar Bribes American Ambassador to Support Hamas

PJ Media 27 September 2014
By Susan L.M. Goldberg

Lee Smith at Tablet reports on the scandal recently buried in a long-winded report published in the New York Times: …buried deep in the Times’ epic snoozer was a

 

Qatar's Emir: We don't fund terrorists

12newsnow.com 27 September 2014
By Mick Krever

In his first-ever interview as the Emir of Qatar, Sheikh Tamim bin Hamad Al-Thani defended his country against allegations of funding terrorism and pledged support for the

 

Revealed: Islamic State's 'banker' was director of a private Muslim primary school in Birmingham

The Daily Mail 25 September 2014
By Leon Watson

One of the Islamic State terror group's key financier was director of a Muslim faith school in Birmingham, it was claimed today. Prominent Islamic cleric Dr Nabil al-Awadi, a

 

Islamic State oil access may fuel $200M terror coffer surplus

The Washington Times 25 September 2014
By Douglas Ernst

The Islamic State terrorist group is funded through a variety of means, but perhaps the most lucrative in its quest to set up caliphate in the heart of the Middle East is

 

Palestinians seek $3.8 billion in aid for Gaza

IBN Live 25 September 2014

Palestinian Prime Minister Rami Hamdallah has said he has asked for $3.8 billion in urgent aid to help rebuild Gaza following its devastating 50-day war with Israel this

 

Qatar arming Islamist extremists

Al Arabiya 25 September 2014

Qatar is supplying Islamist coalition Libya Dawn with weapons, British newspaper the Daily Telegraph reported, amid rising concerns over the Gulf state’s dealings with other

 

UK Government Agency Donated To Coalition Of Global Muslim Brotherhood Charities

The Global Muslim Brotherhood Daily Watch 24 September 2014

A government department donated L18,000 to a charity coalition with ties to the Muslim Brotherhood, a group whose activities Britain has vowed to curtail following concerns over their extremist links in the Middle East, it has been claimed.

 

Finland busts 4 Somalis for wires to al-Shabaab

Money Jihad 24 September 2014

As Money Jihad and Tundra Tabloids pointed out earlier this year, Finland criminalized the financing of terrorism 12 years ago, but nobody had been convicted yet. That’s about

 
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