Money Jihad Blog: Gaps found in Malaysia’s terror finance enforcement
Another excellent, educational post from Money Jihad blog.
Malaysia is a world leader in Shariah-Compliant Finance, which makes gaps in its enforcement to cut off the money flow to Jihad all the more worrisome…
Malaysia has made progress in countering the financing of terrorism, but still has a long way to go according to a new report from the international financial watchdog FATF. Shortcomings include a derth of prosecutions, a failure to identify specific offenses under Malaysian law such as fundraising for terrorist causes, and extreme slowness in enforcing sanctions against UN-designated terrorists.
https://moneyjihad.wordpress.com/2015/09/22/gaps-found-in-malaysias-terror-finance-policies/
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