Somali refugees and emigrants around the world continue to be found to be associated with the Jihadist terror group Al Shabaab, including the funding of the organizations operations. The latest instance comes out of Finland, but there have been multiple such cases here in the US as well… The first ever terrorism trial in Finland […]
Keep in mind when reading this that about a month ago, the US eased restrictions on wire transfers to Somalia… The first ever investigation into suspected terrorist offences in Finland has spawned criminal charges, with the Office of the Prosecutor General announcing on Wednesday that it has brought charges of financing terrorism against four people. […]
In Iran Naze Aghai was a member of an illegal left-wing Kurdish guerrilla movement and served as a courier, transporting money and propoganda material. Additionally, she entered into a forced marriage with an informant of the Iranian secret service. UNHCR, PDF, English; Azady, Dutch) Iranian Kurd Naze Aghai, who had been given sanctuary […]
<http://www.yle. fi/uutiset/ kuvat/tyhja. gif> Finland is taking steps to more effectively deal with terrorism and money laundering used to finance terrorist activities. The government is to present Parliament with new legislation to prevent money laundering that can be more widely applied than present law. Current laws require banks, insurance companies, pawn shops and real estate […]
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