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 financial intelligence agency AUSTRAC became concerned about millions of dollars sent to Turkey and Lebanon that the firm has failed to account for.

http://www.smh.com.au/national/sharrouf-family-firm-shut-over-terror-funding-fears-20140917-10ibh7.html

 

 

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