posted by Christopher W. Holton Two Sydney, Australia men have been jailed in a $17 million money laundering scheme that, at the very least, operated “alongside” a terrorist sympathizer. Ahmad Ali and Fouad Moussa were sentenced in the New South Wales District Court after pleading guilty to the scheme. “In each case, the deposit was […]
posted by Christopher W Holton Down in Australia, Zakaria Zaatiti is being tried for shooting two teenagers back in August. Details of the shooting aren’t complete in the article linked below but we do know that Zaatiti was denied bail, at least partially because he had conducted internet searches for “rocket propelled grenade,” “Islamic State,” […]
posted by Christopher W. Holton There are growing concerns in Australia that the country’s Muslim population has become a surreptitious source of funding for Jihad across Asia… http://www.abc.net.au/news/2016-08-10/australia-monitoring-terrorist-groups-in-asia-for-funding-links/7711802 Meanwhile, Australia has set up a special unit to track such payments over the Internet… Australia has set up a cyber-intelligence unit to identify terrorism financing, money […]
National Australia Bank is considering selling up to $US500 million ($482m) in Islamic bonds in what would be the country’s first issuance of sharia-compliant debt securities. http://sheikyermami.com/nab-set-to-join-rush-for-islamic-cash/comment-page-1/
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