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title
Money Jihad
description
Combating terrorist financing
site name
Money Jihad
author
updated
2025-12-31 04:09:20
raw text
Money Jihad | Combating terrorist financing Money Jihad Combating terrorist financing Moroccans nabbed in Spanish raid on ISIS funding July 28, 2016 Large amounts of cash and “telecommunications data?” Meaning phone numbers of ISIS operatives and financial intermediaries? The cash suggests smuggling, but we don’t have enough details yet. Something tells me this isn’t the older brother’s first run-in with the authorities. From Deutsche Welle on July 27 (h/t El Grillo): Spain arrests Moroccan brothers suspected of financing ‘Islamic State’ Spanish police on Wednesday arrested two Moroccan brothers, aged 33 and 22, in the northeastern city of Girona for helping finance the “Islamic State” (“IS”) militant group’s operations in Syria and Iraq, Spain’s interior ministry said in a statement. Police discovered a large amount of cash and telecommunications data at the brothers’ home. The information is expected to assist authorities in exposing the militant group’s prese...
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108 - longwarjournal.org, jihadwatch.org, globalmbwatch.com, blazingcatfur.ca, pamelageller.com, nydailynews.com, clarionproject.org, shariahfinancewatch.org, ilcblog.org, 1389blog.com, libertyfirewall.com, scoop.it, directcapitalsoftware.com, econwarfare.org, counterjihadreport.com, europenews.dk, marypmadigan.com, americanthinker.com, luxlibertas.com, nationalreview.com, therionorteline.com, sistertoldjah.com, mrwatchlist.com, globaleconomicwarfare.com, muslimaid.org, potomacbooksinc.com, clayandwater.ca, wonderfulcinema.com, terrorfinanceblog.com, cbs13.com, aei-ideas.org, freerepublic.com, frontpagemag.com, newsbusters.org, gatesofvienna.net, thereligionofpeace.com, tundratabloids.com, vladtepesblog.com, investigativeproject.org, rantburg.com, energyindepth.org, energytomorrow.org, pickensplan.com, moneylaundering.com, chasingaphrodite.com, corruptioncrimecompliance.com, financialcrimeasia.org, havocscope.com, tradelawnews.com, jeffreyrobinson.com, sanctionlaw.com, fcpablog.com, bankinfosecurity.com, xrdarabia.org, ixquick.com, picsearch.com, klout.com, alexa.com, blogcatalog.com, technorati.com
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76 - s0.wp.com, wp.me, secure.gravatar.com, s1.wp.com, wordpress.com, twitter.com, rijock.blogspot.com, creepingsharia.wordpress.com, facebook.com, oogenhand.wordpress.com, theconmom.wordpress.com, 1956andbeyond.wordpress.com, themuslimissue.wordpress.com, culturaljihad.wordpress.com, ramanan50.wordpress.com, pubsecrets.wordpress.com, beowulfjournal.wordpress.com, allahbepraisedlettheglassberaised.wordpress.com, surelyyoumustknow.wordpress.com, ibrahimcomplies.wordpress.com, foreverinfidel.wordpress.com, israellawcenter.wordpress.com, atlasshrugs2000.typepad.com, blazingcatfur.blogspot.com, ibloga.blogspot.com, ihatemoneylaundering.wordpress.com, elderofziyon.blogspot.com, washingtonbureau.typepad.com, israelmatzav.blogspot.com, en.wordpress.com
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