Australian charities regulator investigating terrorism financing
posted by Christopher W. Holton
The Australian Charities and Not-for-Profits Commission has 19 active investigations under way into terrorism financing according to the Australian Associated Press.
The Commission has previously conducted and completed 34 such investigations. Seven charities have been “deregistered” as a result of those investigations.
Long-time readers of SFW will recall that terrorism financing by Islamic charities has been an ongoing concern worldwide and one which has ties to Shariah-compliant finance:
https://shariahfinancewatch.org/category/islamic-charities/
More details from the Australian Associated Press:
https://au.news.yahoo.com/charities-watchdog-eyes-terror-financing-053952654–spt.html
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