Australian Money Transfer Firm Shut Down Amid Suspicions of Terror Financing
On September 30, 2014 · In Australia, Jihadist Groups/Individuals, Lebanon, Money Laundering, Syria, Terror Funding, Turkey
An Australian money transfer business owned by the sister and brother-in-law of a convicted Sydney terrorist named Khaled Sharrouf has been shut down amid concerns it was sending millions of dollars to the Middle East to finance terrorism. Damour Sharrouf and her husband Ahmed Alwash have had their Lakemba firm Bisotel Rieh Pty Ltd suspended after the […]
Categories
Archives