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#272585 by TerranceBoyce Mon Oct 26, 2015 6:34 am
http://www.independent.co.uk/news/uk/crime/syria-crisis-terror-groups-being-funded-by-car-thefts-and-scams-in-the-uk-a6708256.html?

26 October 2015

Terror groups operating in Iraq and Syria are being funded by a “complex money-laundering scheme” which involves cash from telephone banking scams operating in southern England and cars imported to Africa from the UK, a report into terror funding claims.

The report from the Financial Action Task Force (FATF) – established by G7 countries to tackle money laundering – details an issue raised by a member of the Eastern and Southern Africa Anti-Money Laundering Group: used car dealerships importing cars from Britain and other countries as “part of a complex money-laundering scheme, which was then funnelled to terrorist groups.”

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