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A terrorist front organization is created to conceal activities or provide logistical or financial support to the illegal activities.
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Hawala or hewala, also known as havaleh in Persian, and xawala or xawilaad in Somali, is a popular and informal value transfer system based on the performance and honour of a huge network of money brokers. They operate outside of, or parallel to, traditional banking, financial channels and remittance systems. The system requires a minimum of two hawaladars that take care of the "transaction" without the movement of cash or telegraphic transfer. While hawaladars are spread throughout the world, they are primarily located in the Middle East, North Africa, the Horn of Africa and the Indian subcontinent. Hawala follows Islamic traditions but its use is not limited to Muslims.
Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violence during peacetime or in the context of war against non-combatants. The terms "terrorist" and "terrorism" originated during the French Revolution of the late 18th century but became widely used internationally and gained worldwide attention in the 1970s during the Troubles in Northern Ireland, the Basque conflict, and the Israeli–Palestinian conflict. The increased use of suicide attacks from the 1980s onwards was typified by the 2001 September 11 attacks in the United States.
Counterterrorism, also known as anti-terrorism, incorporates the practices, military tactics, techniques, and strategies that governments, law enforcement, business, and intelligence agencies use to combat or eliminate terrorism. Counterterrorism strategies are a government's motivation to use the instruments of national power to defeat terrorists, the organizations they maintain, and the networks they contain.
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
Religious terrorism is a type of religious violence where terrorism is used as a strategy to achieve certain religious goals or which are influenced by religious beliefs and/or identity.
The Benevolence International Foundation (BIF) was a purported nonprofit charitable trust based in Saudi Arabia. It was determined to be a front for terrorist group Al-Qaeda and was banned by the United Nations Security Council Committee 1267 and the US Department of the Treasury in November 2002. The BIF's chief executive officer Enaam Arnaout began a ten-year sentence in 2003 after pleading guilty for racketeering in a U.S. federal court.
There is no universal agreement on the legal definition of terrorism, although there exists a consensus academic definition created by scholars.
An informal value transfer system (IVTS) is any system, mechanism, or network of people that receives money for the purpose of making the funds or an equivalent value payable to a third party in another geographic location, whether or not in the same form. Informal value transfers generally take place outside of the conventional banking system through non-bank financial institution or other business entities whose primary business activity may not be the transmission of money. The IVTS transactions occasionally interconnect with formal banking systems, such as through the use of bank accounts held by the IVTS operator.
The Hamburg cell or Hamburg terror cell was, according to U.S. and German intelligence agencies, a group of radical Islamists based in Hamburg, Germany, that included students from different Arab countries who eventually came to be key operatives in the 9/11 attacks. Important members included Mohamed Atta, who led the four hijacking teams in 2001 and piloted American Airlines Flight 11; Ramzi bin al-Shibh, who conspired with the other three members but was unable to enter the United States; Marwan al-Shehhi, who piloted United Airlines Flight 175; and Ziad Jarrah, who piloted United Airlines Flight 93 and failed to hit a target in Washington, D.C.. Other members included Said Bahaji, Zakariya Essabar, Mounir el-Motassadeq, and Abdelghani Mzoudi.
The Financial Action Task Force (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. In 2001, its mandate was expanded to include terrorism financing.
Al-Barakat, or Al-Barakaat, which means "Blessings" in Arabic, is a group of companies established in 1987 in Somalia. The firm is involved in the modern form of hawala, an informal value transfer system and remittance method. By 2001, Al-Barakat had outlets in 40 countries, and was the country's largest private employer. It handled about $140 million USD a year from the Somali diaspora, and also offered phone and internet services.
Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors.
The Global Relief Foundation (GRF), also known as Foundation Secours Mondial (FSML), was an Islamic charity based in Bridgeview, Illinois, until it was raided and shut down on December 14, 2001, and listed among the "Designated Charities and Potential Fundraising Front Organizations for Foreign Terrorist Organizations" ("DCPFFOFTO") by the United States Treasury Department in 2002. According to the US Treasury, "The Global Relief Foundation (GRF) … and its officers and directors have connections to, and have provided support for and assistance to, Osama bin Laden (OBL), al Qaeda (aQ), and other known terrorist groups (OKTG)." It was one of the few organizations registered with the Taliban.
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities. One of the main purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or some other criminal activity. FININT may also be involved in identifying financing of criminal and terrorist organisations. Financial intelligence can be broken down into two main areas, collection and analysis. Collection is normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU). The agency will collect raw transactional information and Suspicious activity reports (SAR) usually provided by banks and other entities as part of regulatory requirements. Data may be shared with other countries through intergovernmental networks. Analysis, may consist of scrutinizing a large volume of transactional data using data mining or data-matching techniques to identify persons potentially engaged in a particular activity. SARs can also be scrutinized and linked with other data to try to identify specific activity.
The Hawala scandal, also called the Jain Diaries case or the hawala scam was an Indian political and financial scandal involving payments allegedly sent by politicians through four hawala brokers, namely the Jain brothers. It was a US$18 million bribery scandal that implicated some of the country's leading politicians.
After the Central Intelligence Agency lost its role as the coordinator of the entire Intelligence Community (IC), special coordinating structures were created by each president to fit his administrative style and the perceived level of threat from terrorists during his term.
This article deals with activities of the U.S. Central Intelligence Agency related to transnational crime, including the illicit drug trade.
Liban M. Hussein is a Canadian entrepreneur and businessman. He was a stakeholder in the Al-Barakat money transfer firm. In November 2001, Hussein was arrested at the request of the United States government, which accused him of supporting terrorism through the company. His assets were also frozen. Hussein was eventually exonerated of the charges and released, after a court found that neither the Royal Canadian Mounted Police (RCMP) nor the U.S.A authorities were able to provide any evidence of terrorist links. In February 2012, all charges against the Al-Barakat Group of Companies were also dropped.
Hawala and crime describes notable examples of hawala used in money laundering.
