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Obama’s 10 biggest terror finance blunders

Promising to make it easier for Muslims to give zakat.  Pres. Obama has tried to remove the so-called “chilling effect” that George W. Bush, the Patriot Act, the Treasury Department, and law...

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The fat cats of terror

Overlooked this one!  BusinessPundit.com ran an interesting piece last year entitled, “10 Richest Terrorists Ever.” Notable entries include Dawood Ibrahim in second place:  “India’s most wanted man and...

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U.S. names multi-million dollar Taliban hawaladar

In RadicalIslam.org’s interview with Money Jihad, we discussed how poorly the U.S. has handled the scourge of hawala, the traditional Islamic method of transferring money. The Bush administration...

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Muslim “ghost charities” give $200m to Taliban

Arab states and the Gulf Cooperation Council are behind multi-million dollar zakat donations through Islamic shell charities to fund jihad in Afghanistan and Pakistan, according to an Afghan analyst....

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Afghan mining deal could fund terror

Taliban may tax supply routes A business deal for copper mining rights at Aynak in Afghanistan by a Chinese consortium poses the risk of inadvertently funding local conflict and increasing the...

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Ten biggest terror finance news stories of 2012

Taliban funding remains intact despite international sanctions Reports in 2012 revealed that the Taliban’s funding remains intact, that none of the Taliban’s assets have been blocked by U.S....

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How king of hawala funds Taliban’s terror

Haji Khairullah links heroin kingpins, jihadists, and hawala dealers in an “iron triangle” of terrorist financing according to U.S. and Afghan investigators quoted in a recent Reuters article....

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Florida imam raised $50K to fund Taliban

Izhar Khan (left) and Hafiz Khan (right) Prosecutors have the bank records and wiretaps to prove it.  Recorded statements of imam Hafiz Khan, the leading figure in the conspiracy to finance the...

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Funding of terrorist groups compared

In a paper describing misconceptions about terrorist financing, W. A. Tupman of the University of Exeter includes a helpful typology of a variety of terrorist groups and how they are generally funded....

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Pakistani money funds terrorist bonuses

Improvised explosive attacks on U.S. and coalition forces in Afghanistan earn the jihadists between $100 to $1,000 apiece, money which originates from Pakistan’s ISI service and other sources,...

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Taliban doles out Rs 150 million in funding

Freelance journalist Syed Shoaib Hasan reports that the Muraqaba shura, a council of regional Taliban and Al Qaeda faction leaders, routinely distributes millions of rupees to affiliated terrorist...

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Terror financing imam claims to be potato chip investor

We’ve heard many far-fetched defenses in terrorist financing cases—mostly false claims of charity for the poor—but this one takes the cake.  Or, more precisely, the potato chip. How will South Florida...

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Hafiz Khan convicted for funding the Taliban

Two imams in the U.S. have been convicted of terrorist financing within the span of two weeks.  First there was Imam Mohamed Mohamed Mohamud in San Diego who conspired with fellow Somali immigrants in...

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Ex-banker: Taliban funded by sharia finance

Muhammad Aamir, a retired Pakistani banker, admits that, “It is true that Taliban militants receive financial support through the Islamic banking system, but there is no proof because these illegal...

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The Taliban’s jihad tax

Traditional terror finance analysis has regarded “revolutionary taxation” imposed on businesses and capitalists as a tactic of urban guerrillas such as Basque separatists, and demands for protection...

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Terror budgets illustrated

The Taliban, Hezbollah, FARC, al-Shabaab, Lashkar-e-Taiba, and Hamas are the best funded terrorist groups worldwide.  Published estimates of their budgets vary by source.  The dots in the graph below...

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Businessmen receive demands for ‘money for jihad’ from Pakistani Taliban

Osama bin Laden once said, “Your duty is to support the Mujahideen with money and men. I have experienced Jihad myself and I know how costly it can be. The Zakat (tithe) of one affluent Muslim merchant...

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Contract mismanagement still benefits Taliban

It is only partly an Army failure. It is, more centrally, a strategic and political failure. It’s a strategic failure of counter-insurgency doctrine that says we can peel away enough “moderate” Taliban...

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Term of the week: Afghan Trade Transit

In their 2010 book, Cassara and Jorisch defined the Afghan Trade Transit (ATT) as: A regional agreement between landlocked Afghanistan and its neighbors that allows goods to be imported into the...

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Taliban nets 650 million rupees from ransoms

In the last 18 months, the Taliban has received at least Rs 650 million (over 6 million USD), in ransoms for kidnapping businessmen in Islamabad and Rawalpindi, Pakistan.  The International News...

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