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Eye on Extremism
September 7, 2016
Counter
Extremism Project
The
Verge: Automated Systems Fight ISIS Propaganda, But At What Cost?
“The spread of ISIS propaganda online has put social media companies
in a tough position. Governments are urging Facebook, Twitter, and Google
to more aggressively remove extremist content, in the hopes of reducing
the terrorist group’s influence. But the companies’ self-moderation
systems have struggled to keep pace, and terrorist material continues to
spread online. The algorithm, called eGLYPH, was announced in June by the
Counter Extremism Project (CEP), a New York-based nonprofit organization
that tracks extremist groups. eGLYPH uses so-called “hashing” technology
to assign a unique fingerprint to images, videos, and audio that have
already been flagged as extremist, and automatically removes any versions
that have been uploaded to a social network. It will also automatically
delete other versions as soon as users attempt to upload them.”
BBC:
Syria Conflict: Government Helicopters 'Drop Chlorine' On Aleppo
“Syrian government forces have been accused of dropping barrel bombs
containing chlorine from helicopters on a suburb of Aleppo, injuring 80
people. Volunteer emergency workers say people suffered breathing
difficulties after an attack on the Sukari area. The reports could not be
independently verified. A UN-led investigation in August found the
government had used chlorine on at least two occasions. The Syrian
government has always denied using chemical weapons. It comes as Syrian
opposition leaders prepare to meet in London on Wednesday to launch a new
plan for a political transition to try to end the conflict.”
BBC:
Iraq IS Conflict: Car Bombing Targets Baghdad Shoppers
“A car bomb attack claimed by so-called Islamic State (IS) has killed
at least nine people in the centre of the Iraqi capital, Baghdad,
officials say. An explosives-laden pick-up truck exploded shortly before
midnight (21:00 GMT) in the predominantly Shia Muslim commercial district
of Karrada. Twenty people were also injured by the blast, which set
several shops on fire. The blast was not far from the site of a lorry
bombing in July that left more than 300 people dead. An IS statement said
the Sunni jihadist group had targeted a gathering of Shia civilians on
Monday and boasted how it had managed to carry out the attack despite
heightened security in the area.”
CNN:
Britain's 'Most Hated Man,' Anjem Choudary, Jailed For ISIS Support
“Notorious hate preacher Anjem Choudary, who led a flag-burning
demonstration outside the US embassy on the anniversary of the 9/11 attacks
and voiced support for jihad, has been jailed for inviting support for
ISIS. The former lawyer was sentenced to five years and six months in
prison. His supporters shouted ‘Allahu Akhbar’ as he was led away from
the dock in London's Old Bailey court. Choudary's co-defendant Mohammad
Mizanur Rahman, 33, was also handed a sentence of five years and six
months. Choudary has courted controversy over two decades, skirting the
edges of the law, backing extremism but with no proof of actually
inciting violence. He earned the wrath of Britain's tabloid newspapers,
making him - by his own admission -- the country's ‘most hated man.’ In
2014, he pledged allegiance to ISIS and its leader Abu Bakr al-Baghdadi,
bringing him under scrutiny and leading to his arrest.”
International
Business Times: ISIS Bans Burqas: Islamic State Deems Hijab A Security
Problem In Iraq
“The Islamic State group has reportedly banned women from wearing
a burka, a veil that covers the entire face, as a security
precaution in the northern Iraqi city of Mosul. The alleged new rule
is striking in part because the militant group also known as ISIS
has beaten and killed women in the past for refusing to wear the
conservative garment. Militant leaders banned burqas after a
group of veiled women carried out attacks against several
ISIS commanders, according to media reports Tuesday. Women wearing
burqas will no longer be allowed to enter buildings in Mosul, an
ISIS stronghold, while wearing the full-body covering. Instead, they
must wear gloves and gauze to cover their eyes. ISIS' morality
police will continue to require women to wear the burqa outside of
Mosul's new security rule, the Jerusalem Post reported.”
Voice
Of America: Jihadist Terror, Refugee Issue Likely To Shape Upcoming
Europe Polls
“Just as Islamic State is pushed on its back-foot in Syria and
Iraq, the jihadist terror threat is set to become a key factor in a
series of national and regional elections across Europe. Some fear that
in a feverish pre-election atmosphere in Austria, France, Germany and the
Netherlands politicians chasing populist votes risk assisting, if
inadvertently, jihadist propagandists and recruiters by depicting Islam
as a menace to national identity. Across Europe there is a resurgence of
identity politics as fears mount over Islam and terrorism and debates
sharpen about what balance should be struck between security and
liberty.”
Reuters:
Afghan Forces End Siege After Suicide Attacks In Kabul
“Afghan security forces ended an 11-hour standoff in central Kabul on
Tuesday, shooting dead the last of a group of attackers who struck hours
after a separate suicide bombing killed and wounded dozens of security
personnel and civilians. The episode began on Monday afternoon with a
twin suicide bombing in a busy area of the capital near the Defence
Ministry that killed 35 people, including several senior security
officers, and wounded 103. The attack was claimed by the Taliban and was
followed a few hours later by a car bomb in Share Naw, a business and
residential area of the city close to the government and embassy
district, which the insurgent group also claimed.”
The
Jerusalem Post: IDF Under Fire From Gaza Overnight
“The IDF reported on Monday night that forces patrolling near the
border fence between Israel and the northern region of the Gaza Strip
came under fire from over the border, reporting no injuries were
sustained in the incident. The statement said that the IDF returned fire
towards two positions known to be operated by the terror organization
Hamas, which controls the territory. This is the second such incident in
recent days. On Saturday night, Palestinians opened fire at an IDF force
also on a routine patrol near the security fence between Israel and the
northern Gaza Strip. There were no casualties from the attack, and the
soldiers likewise returned fire on a known Hamas position. Furthermore,
on Sunday, the IDF targeted artillery launchers in Syria in response
to earlier Syrian mortar fire. The Syrian mortar shell had exploded a few
hours earlier near al-Foran in the central Golan Heights.”
RT:
ISIS Upping Efforts To Smuggle Terrorists Into Britain - Reports
“Islamic State is increasing its efforts to smuggle terrorists into
Britain to launch attacks on civilians, according to new intelligence
gathered following last year’s Paris massacre. The 900,000 pages of
intelligence from European investigations into the November attacks, in
which 130 people were killed, has reportedly revealed the scale of the
slaughter could have been much worse. The new documents leaked to the
media say two other would-be attackers – Algerian Adel Haddadi and
Pakistani Muhammad Usman – also intended to strike France. The pair were
given fake Syrian passports and smuggled into Europe using the same route
refugees have been taking, according to the documents. They were
only stopped when Greek authorities found they were using fake passports.
The Mirror reports the delay meant they could not take part in the Paris
attacks.”
Washington
Post: 10 New Wars That Could Be Unleashed As A Result Of The One Against
ISIS
“The borders of the Islamic State's "caliphate" are
shrinking fast. The group’s strongholds in Iraq and Syria are collapsing
one by one. The U.S.-led war has reached a point where questions are
being raised about what comes next. So far, the answer seems likely to
be: more war. That’s partly because the U.S. strategy for defeating the
Islamic State relies on a variety of regional allies and local armed
groups who are often bitterly at odds. Though all of them regard the
Islamic State as an enemy, most of them regard one another as enemies,
too. As they conquer territory from the militants, they are staking out
claims to the captured lands in ways that risk bringing them into
conflict with others who are also seizing territory. New wars are
brewing, for control of the post-Islamic State order.”
NBC
News: German Military, Police To Team Up Amid Fears Of ISIS Attack
“Germany is preparing to train troops to be deployed within its
borders for the first time since World War II amid fears of terrorist
attacks. The country's armed forces will hold joint drills with police
early next year, officials confirmed. Authorities stress that
counterterrorism measures will primarily remain the responsibility of
police. However, the potential for large-scale attacks have made the use
of German military assets "conceivable, even probable,"
according to Lt. Gen. Martin Schelleis, the Bundeswehr's chief of joint
support services.”
Reuters:
Tunisia Fears Jihadists Returning Home From Libya, Seeks Joint Action
“North African countries should be cooperating more to stop Islamic
State fighters who are fleeing their Libyan stronghold of Sirte from
returning to their homelands and causing trouble there, Tunisia's defense
minister said on Tuesday. Libyan forces aligned with the U.N.-backed
government in Tripoli launched their campaign to recapture Sirte in May
and are advancing on the last areas under its control. But Tunisia, which
estimates that about 4,000 of its nationals left to fight for jihadists
groups, is concerned that many are returning to the country and could
turn their focus on home soil.”
International
Business Times: ISIS To Attack Australia? Islamic State Magazine Calls
For Lone Wolf Killings At Opera House, Bondi Beach
“Australia became the latest target of Islamic State group violence
this week after the extremist organization encouraged its followers to
launch attacks on a number of famous sites there. The
first edition of the new ISIS magazine Rumiyah,
published Monday encouraged lone wolf supporters to stab,
poison and otherwise murder nonbelievers, the Sydney Morning Herald
reported. The call for attacks was inspired by the death of Ezzit
Raad, an Australian who spent more than four years in jail after planning
a blast unrelated to ISIS in 2005. Raad, who later became an ISIS
recruiter, was recently killed in Syria, the Guardian reported. The
magazine suggested ISIS members focus these assaults on prominent
public places, including the Melbourne Cricket Ground, the Sydney
Opera House and Bondi Beach, the Daily Telegraph reported. But
authorities urged residents not to panic Tuesday as the news spread.”
PBS
News Hour: Can The High-Tech Hunt For Terrorists Stop Lone Wolf Attacks?
“This coming weekend marks 15 years since the 9/11 attacks. We will
spend time in the coming days showing how the U.S. is pursuing its
campaign against terrorism, also the state of the war in Afghanistan and
the lives of its people. National Counterterrorism Center: On a 24/7
basis, we have officers here working in shifts who are consuming,
reading, analyzing, and assessing every bit of available information that
there is to try to figure out what terrorist threats are aimed at the
United States. The nature of the work here has changed dramatically in recent
years. More lone wolves, fewer face-to-face meetings and phone calls, the
Internet as a source of inspiration and planning. Increasingly, what
connecting the dots means to me is dealing with the huge, huge volume of
publicly available or open source or unclassified information that’s out
there that may have terrorism relevance.”
United
States
Reuters:
U.S. Strikes In Yemen Kill 13 Al Qaeda Operatives: U.S. Military
“The United States killed 13 al Qaeda operatives in three counterterrorism
strikes in Yemen from Aug. 24 to Sept. 4, the U.S. military said on
Tuesday. All three of the strikes against the al Qaeda in the Arabian
Peninsula targets were conducted in central Yemen's Shabwah Governorate,
U.S. Central Command said in a statement. It did not specify how the
strikes were carried out or the identities of those killed.”
Reuters:
U.S. Sees Progress In Syria Talks With Russia, Expects Meeting Soon
“The United States said on Tuesday it was making progress with Russia
on how to achieve a cessation of hostilities in Syria and held out the
possibility a nationwide ceasefire need not begin immediately. The United
States had hoped over the weekend to announce an agreement to halt the
fighting in the 5-1/2-year-old Syrian civil war but failed to strike an
agreement with Russia. The two powers support opposite sides in the
conflict, with Moscow using its military to back Syrian President Bashar
al-Assad, and Washington taking the position that Assad must go and
supporting some opposition groups seeking to oust him.”
Syria
BBC:
IS Rocket Attack Kills Turkish Soldiers In Syria
“Two Turkish soldiers have been killed by the Islamic State (IS) group
in clashes in northern Syria, the Turkish army has said. Another five
soldiers were wounded in a rocket attack on Turkish tanks, the military
said in a statement. The fatalities are believed to be the first since
Turkey launched its operation inside Syria two weeks ago. Two fighters
from the Free Syrian Army were also killed and another two injured in the
attack. The rocket attack was launched near the village of al-Waqf, it
added. Syrian rebels backed by Turkey say they have recaptured a number
of villages from IS since the Turkish operation - code-named Euphrates
Shield - began.”
CNN:
Children Left Gasping For Air After Suspected Gas Attack In Aleppo
“More than 80 people were suffering severe breathing difficulties in
Syria's embattled city of Aleppo after another chemical attack Tuesday on
a rebel-held neighborhood, said the Syrian Civil Defense, a volunteer
rescue group. The UK-based Syrian Observatory for Human Rights also
reported the attack, saying that medical sources accused regime warplanes
of pounding the Sukkari neighborhood with barrel bombs ‘laden with poison
gas.’ Harrowing footage distributed by the Syrian Civil Defense -- also
known as the White Helmets -- shows small children and other victims
being rushed to the makeshift Basel Aslan hospital in the arms of rescuers,
gasping desperately for air as they are given oxygen masks.”
Turkey
Reuters:
Turkey's Government Says Under Popular Pressure To Drop EU Talks
“Turkey's government is under ‘huge pressure’ from its people to
abandon its decades-old drive to join the European Union because they see
it applying double standards toward their country, Foreign Minister
Mevlut Cavusoglu said on Tuesday. Speaking at a forum in the Slovene
mountain resort of Bled, Cavusoglu also warned that Europe could be
heading toward instability and could succumb to extremism due to the
strains of its twin economic and migration crises. Cavusoglu also
repeated his previous criticism of EU leaders for not showing sufficient
solidarity with Turkey after a botched military coup in July in which
President Tayyip Erdogan narrowly avoided capture and possible death.”
Reuters:
Turkey Working With Council Of Europe On Post-Coup Prosecutions
“A delegation from Turkey's justice ministry has met with the Council
of Europe to review European human rights standards and conventions as
Ankara prepares to prosecute those it holds responsible for a failed July
15 coup, the head of the CoE said. Turkish Foreign Minister Mevlut
Cavusoglu will also meet with other ministers from the 47-nation rights
body in Strasbourg, France, on Wednesday, Thorbjorn Jagland, general
secretary of the CoE, told Reuters on Tuesday on the sidelines of a
conference hosted by the German foreign ministry. Turkey's discussions
with the CoE come amid efforts by European leaders to ease tensions that
flared after the coup and loud criticism by several European Union
leaders of President Tayyip Erdogan's post-coup crackdown.”
Reuters:
With Syria 'Safe Zone' Plan, Turkey Faces Diplomatic Balancing Act
“Turkey will have to strike a balance between the conflicting goals of
Russia and the United States if it is to achieve its ambition of a ‘safe
zone’ in northern Syria and build on an incursion which gave it control
of a thin strip of the border. Turkey has for several years called for world
powers to help create a zone to protect civilians in its war-torn
southern neighbor, with the dual aim of clearing its border of Islamic
State and Kurdish militia fighters and of stemming a wave of migration
that has caused tensions with Europe. Western allies have so far balked
at the idea, saying it would require a significant ground force and
planes to patrol a ‘no-fly zone’, a major commitment in such a crowded
and messy battlefield. Russia, which backs Syrian President Bashar
al-Assad, has meanwhile argued in the past that any foreign incursion
would be illegal.”
Afghanistan
Voice
Of America: Afghan Forces Kill 3 Gunmen In Deadly Siege
“Afghan security forces killed all three gunmen to end an hours-long
overnight militant siege in central Kabul that left six people wounded,
interior Ministry spokesman Sediq Seddiqi announced Tuesday. He said 42
people, including 10 foreigners, were rescued unhurt from a residential
compound linked to the CARE International charity in the Shar-e-Naw area
of the capital city. The attack began with a massive car bombing followed
by gunfire late on Monday night, Seddiqi explained, adding Afghan Special
Forces quickly surrounded the area and engaged the gunmen.”
Egypt
International
Business Times: Egypt News: Human Rights Group Reports 13 New Prisons For
Political Detainees Amid Claims Of Harsh Conditions
“Egypt has built 13 new prisons following the military coup
of former Islamist President Mohammed Morsi in June 2013,
according to a report by Egyptian rights group Arabic Network for
Human Rights Information (ANHRI). The ‘increase in the number of prisons
means a rise in the deprivation of freedom’ in Egypt, ANHRI reports.
Before the 2011 revolution that ousted longtime president Hosni Mubarak,
Egypt only had a total of 43 prisons. Now there are 504 detention centers
to house refugees and political prisoners, including jails and stations.
The increase in prisons also comes with a new establishment of prison
facility types. The first type is where men are expected to complete
their sentences at Abu Zaabal, Tora, Borg Al-Arab, Gamasa, and Minya
Penitentiary.”
Middle
East
The
Jerusalem Post: 'Hezbollah, Syrian Army Preparing Large Operation Near
Israel Border'
“Iranian media reports that its proxy Hezbollah has already deployed a
large contingency of fighters in the Quneitra area, located between Syria
and Israel's Golan Heights. Troops loyal to the Syrian regime along with
Hezbollah fighters have allegedly been finalizing plans to launch a
large-scale operation against Syrian opposition forces near the border
with Israel, according to Iranian media. ‘The Syrian army and Hezbollah
fighters have been working on a joint plan to end militancy in Southern
Syria, particularly near the Golan Heights,’ Iran's Fars news agency
quoted unnamed military sources as saying Monday.”
Israel
Today: Israel Wants More Muslim Cops
“The Israel Police have been running a determined campaign to recruit
more Muslim Arab officers. Officials previously stated their intention of
adding hundreds of additional Muslim Arab officers to the force over the
next five years. Currently, Muslim Arabs make up less than 2 percent of
the police force in Israel. Efforts to increase Muslim Arab participation
in public service and safety are vociferously opposed by Muslim Arab
Members of Knesset, who, ironically, accuse Israel of being racist. But
the campaign seems to be working. There has been a nearly 300 percent
increase in the number of resumes submitted by Muslims wanting to join
the police this year.”
The
Jerusalem Post: Palestinian Authority 'Probably' Pays Terrorist Families,
Admits German Gov't
“Germany’s Foreign Ministry told the head of the German- Israel
parliamentary group that the Palestinian Authority likely uses funds to
pay terrorists and their family members, according to a September 1
letter. The acknowledgment by the German government is believed to be the
first Federal Republic public statement that the PA aids terrorists and
their families. Volker Beck, the German Green MP who secured the response
in the September letter, said on Monday it is ‘good that the lack of willingness
on the part of the federal government to know has now ended.’”
Nigeria
Newsweek:
Nigerian Military Denies 'Arrest' Of Boko Haram-Linked Reporter
“A Nigerian journalist accused of having information about the
whereabouts of the Chibok girls abducted by Boko Haram has been arrested
according to multiple reports, though the Nigerian military has denied
the claims. Ahmad Salkida was declared wanted in August by the Nigerian
military, along with two other persons, after Boko Haram released a video
purporting to show scores of the girls, who were abducted from their
school in Chibok, northeast Nigeria, in April 2014. Salkida was one of
the first journalists to circulate the video on social media. Salkida was
arrested upon arrival in the Nigerian capital Abuja on Monday, according
to New York-based news site Sahara Reporters.”
Associated
Press: Refugees From Boko Haram Return Home, Excited But Fearful
“Excited but fearful, refugees from Boko Haram piled into yellow
school buses with their bundles of belongings, returning after two years
to homes that have been torched, wells destroyed, livestock looted and
fields that still may not be safe from the Islamic insurgents. On Monday,
the largest group yet of such refugees, nearly 2,000, was transported to
villages and the town of Konduga. Though they are just 35 kilometers (22
miles) from Maiduguri, northeast Nigeria's biggest city, they are also on
the fringes of the Sambisa Forest where the Islamic extremists still have
strongholds. How this group of returnees survives, and whether the
military can protect them, could influence other refugees whom the
government is keen to resettle.”
United
Kingdom
BBC:
NI Terrorism: Police Find Explosives In Larne
“Searches in County Antrim have turned up a ‘significant amount of
terrorist material’ including explosive devices and bomb-making
components, police say. Police also found chemicals, ammunition and a gun
across 12 separate locations in Larne in a joint operation between the
PSNI and the Metropolitan Police. The searches follow the arrest of Royal
Marine Ciarán Maxwell in connection with alleged dissident
republicanism. Mr Maxwell is accused of terror, fraud and drug
offences. The 30-year-old, originally from Larne, has denied the fraud
and drug offences. He has not yet been asked to enter a plea in relation
to the terror charge. He will appear again in court on 19 September in
relation to all charges.”
Germany
Deutsche
Welle: Big German Terror Trials
“Sven Lau is infamous in Germany for an Islamist publicity stunt. Lau
and his followers acted like state authorities and warned people visiting
local clubs and bars to adhere to Sharia, or Islamic law. Now a trial
against Lau is underway at a regional court in Düsseldorf. He is accused
of recruiting young men for the Islamist organization Jamwa (roughly
‘army of emigrants and helpers’) and urging them to fight infidels in
Syria. When these fighters return to Germany, they are considered a high
security risk because they've been trained with weapons and potentially
radicalized even further. Since 2012, Germany has seen a large number of
court cases brought against Islamists who traveled to countries like
Syria and Iraq or supported terrorist organizations like the ‘Islamic
State’ (IS) in other ways. Several of them ended with prison sentences
for the defendants, but a couple of trials have been going on for months
or even years - with no end in sight.”
France
The
Wall Street Journal: France Investigates If Inmate Stabbing Of Prison
Guards Was Act Of Terror
“French prosecutors are investigating if the recent stabbing of two
prison guards by an inmate was an act of terror, a spokeswoman for
prosecutors said Tuesday, heightening scrutiny of France’s recent efforts
to segregate prisoners deemed radical. A 24-year-old man investigators
identified as Bilal T. assaulted two prison guards with a makeshift knife
on Sunday, severely wounding one of them, according to authorities.
Prosecutors are investigating Bilal T. on suspicion he may have planned
the attack as a terrorist assault with the help of others inside and
outside of the prison, the prosecutors’ spokeswoman said. The assault
casts a spotlight on France’s nascent efforts to stop the spread of
radicalism within prison walls by separating radicalized prisoners from
other inmates they might influence.”
Reuters:
France Deploys Artillery, Readies Carrier Ahead Of Mosul Offensive
“France said on Tuesday it was deploying artillery to Iraq and
readying its aircraft carrier for deployment to reinforce foreign
military support for the Iraqi army's expected push to recapture Mosul,
the de facto capital of Islamic State in Iraq. The Iraqi army and its
elite units have gradually taken up positions around the city 400 km (248
miles) north of Baghdad, with international coalition forces keen to
capitalize on the militant group's loss of territory in both Iraq and
Syria. French defense officials declined to give details on the nature of
the artillery. It was from Mosul's Grand Mosque in 2014 that Islamic
State leader Abu Bakr al-Baghdad declared a caliphate spanning regions of
Iraq and Syria.”
Reuters:
France Sees Sharp Fall In Number Of Citizens Joining Islamic State
“The number of French citizens traveling to join Islamic State in 2016
has dropped drastically from last year, Interior Minister Bernard
Cazeneuve said on Tuesday, putting the fall down to military reverses
suffered by the militant group. With Europe's largest Muslim population,
France has been a major center for recruitment of would-be jihadis
joining Islamic State, with hundreds of people traveling to the region
since the group took control of large swathes of Iraq and Syria. Speaking
to security agents at the ministry, Cazeneuve said there had been a
‘fourfold decrease’ with just 18 French people recorded traveling to the
area in the first six months of the year compared with 69 in the corresponding
period in 2015.”
Europe
International
Business Times: Return Of Radicalised Western Jihadists Might Pose A
Threat To Europe, Report Says
“Across Europe, security services are now planning on how to deal with
thousands of Western jihadists who might return to the continent as the
Islamic State (Isis) continues to lose its territory in Iraq and Syria.
The return of the radicalised jihadists, who are armed and trained, will
pose a grave threat to the security of the continent in the near future,
according to an Independent report. Security authorities say they are a
‘ticking time bomb’ and added that more co-ordinated efforts and policies
are required to face the imminent crisis, the report said. At least 27,000
foreign fighters have reportedly joined the terrorist group, with around
5,000 to 7,000 arriving from Europe. Around 800 people from Britain have
reportedly joined the group.”
Voice
Of America: G-20 Aims To Crack Down On Terror Financing
“World leaders gathered this week at the Group of 20 summit in
Hangzhou, China, have set a six-month deadline on formulating a strategy
to stop the flow of money that finances terrorist activities. Prompted by
recent attacks in Europe, the delegates representing the world's biggest
economies agreed to develop a new Consolidated Strategy of Combating
Terrorist Financing by March 2017. A joint statement released by the
group called for methods to crack down on the financial gains that groups
earn through activities such as extortion, taxation, smuggling natural
resources, looting cultural property, kidnapping for ransom and raising
money through donations abroad.”
Combating
the financing of terrorism
Middle
East Online: Study: Declining Relations Between Arab And Foreign Banks
Due To Concerns Over Money Laundering
“According to a study published on Monday, over the past four years
more than a third of Arab banks have witnessed a decline in their working
relations with foreign banks. This trend is a result of mounting
pressures including economic sanctions and concerns over money
laundering. The Arab Monetary Fund wrote in its study that "the lack
of ability of banks in some Arab countries to establish correspondent
banking relations with foreign banks has had a detrimental effect on
trade, money transfers and ultimately on real economic activity.”
Alakhbar:
Mauritania Adopts A Package Of Laws Against Terrorist Financing
“Assistant Governor of the Central Bank of Mauritania, Sheikh Ould
Moulay Al-Tahir, said that the Central Bank of Mauritania has made
significant efforts in combating money laundering and terrorist
financing. This was done through the development of integrated and
efficient regulations regarding these crimes. These include the duty to
maximize vigilance, verify the customer's identity, and adopt an
authentication system, in addition to date and information saving
mechanisms. Al-Tahir noted, in a statement on Monday, that Mauritania has
been working, also, in this context on the adoption of a package of laws
on the matter.”
ISIS
Alwasat:
Libya: ISIS Provides Its Militants With Marriage Expenses
“On Tuesday night, the Media Center of the "Al-Bunyan
al-Marsus" Operation published new images of financial documents
belonging to ISIS in the Libyan city of Sirte. These documents indicate
that the organization awarded its militants endowments for 'captive
women' and expenses for marriage. The media center, via its Facebook
page, published documents, mainly those indicating the delivery of funds
by the financial department of ISIS which is known as the "Finance
House". It added that "the strangest funding documents are
those related to abducted women." It claimed that "one of the
documents shows that 'Abu Saad al-Sudani' received 300 dinars ($216)
while holding three women captive.”
Muslim
Brotherhood
Sada
El-Balad: Egypt: Detention Of The Main Financier Of Muslim Brotherhood In
Al Buhayrah
“Members of the Criminal Investigation Directorate of the Security
Service of Al Buhayrah, headed by Major General Mohammed Khrisah, in
coordination with Al Buhayrah's National Security Branch, detained a
Muslim Brotherhood suspect during a security operation. He was wanted in
connection to investigations in cases being handled by the Public
Prosecution. The detainee, identified as "Ahmed A.", is a
suspected Muslim Brotherhood leader and the main financier of the group
in Al Buhayrah. Previously, he was convicted in four cases of violence
and demonstrations, but managed to evade serving a life sentence. Now he
is charged with 15 cases of murder, carrying automatic weapons, financing
terrorist groups and incitement to murder and violence.”
Veto:
Expert: Muslim Brotherhood Group Does Not Believe In Change To Preserve
Sources Of Funding
“Hisham al-Najjar, a researcher on Islamic movements, commented on
recent statements by Hamza Zobaa, a senior Muslim Brotherhood leader.
Zobaa was quoted as saying: "The Muslim Brotherhood has recently
experienced some 'bad ideas' due to its inability to change. The current
leaders want to maintain their grip inside the organization and do not
believe in the notion of change, or partnership. Moreover, some of the
group's leaders believe that change is a major conspiracy." Now, Al-Najjar
claims that this kind of thought is a result of a crisis of interests
{inside the Brotherhood} aimed at preserving influence and funding
sources. "Thus, as long as the leadership attempts to remain the
same, secure its survival and maintain the status quo, they will not
admit mistakes and will not seek to lead the group towards change and
reform, which require self-criticism. This is exactly what the leaders
are so keen to avoid. They want to remain without accountability. They do
not want to be accused of vulnerability. Therefore, the group is hit by
stagnation and is making no progress.”
Infirad:
Egypt: Parliamentarian Demands Enacting Laws To Contend With Muslim
Brotherhood Media Channels
“Anisa Essam Hassouna, a member of the Foreign Relations Committee of
the Egyptian Parliament, demanded formulating legislation granting the
state the authority and legitimacy to oppose Muslim Brotherhood media
channels, which "tarnish the image of the Egyptian state."
Hassouna asserted that it is essential to know the identities of the
financiers and managers of these channels, which belong to the banned
group. She urged the state and the empowered authorities to take
decisions against these channels, because they are threatening the social
peace and national security of Egypt.”
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