terror financing

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CEP Senior Director Dr. Hans-Jakob Schindler quoted: "According to Hans-Jakob Schindler, an expert on terrorist financing interviewed Monday on La Matinale, "the people who send money have no control over what the terrorist fighter is going to do with it. Whether he buys Nutella or parts to build an explosive device to kill soldiers, they simply don't know. So when we approach cases [like this], we have to assume that the money sent could have financed the purchase of bombs or other weapons.""

Date
August 17, 2024
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CEP CEO Ambassador Mark D. Wallace and CEP Senior Director Dr. Hans-Jakob Schindler write: "Evidence implicating UNRWA employees in the 7 October terrorist attacks should come as no surprise to anyone who has followed the activities of the UN’s agency for Palestinian refugees closely. 

Allegations that some UNRWA workers were in fact Hamas operatives are merely the latest iteration of a much larger problem plaguing the international aid sector. 

A stunning lack of oversight and regulation of humanitarian funds over the past several decades has allowed untold billions in taxpayer money to make their way into terrorists’ coffers."

Date
February 12, 2024
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"Qatar has been accused by several U.S. allies of state-sponsored terrorism, and serves as a hub for terror financing and a 'safe haven for religious extremists expelled by other countries,' according to The Counter Extremism Project."

Date
January 20, 2024
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"Over the last year, four United Nations agencies have partnered with and accepted $7 million from the terrorism-affiliated NGO Qatar Charity. According to the Counter Extremism Project (that maintains databases on extremist groups, their ideology, leaders, history, financing, violent activities, tactics, and rhetoric), the Qatar Charity is a member charity of the Union of Good network."

Date
July 30, 2023
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CEP Senior Director Dr. Hans-Jakob Schindler discusses the cost of terror attacks, how global terrorist networks organize and fund low-cost attacks, and how extremists are using new technology such as cryptocurrency to finance their activities. 

Date
August 19, 2022
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Illicit Art and Antiquities Could Be Financing Terrorist Activities

The demand for antiquities and other cultural property sold through online retailers and social media has skyrocketed since 2015—the sales volume is estimated to reach $9.58 billion in 2020, according to a 2017 policy brief published by the...

Daily Dose

Extremists: Their Words. Their Actions.

Fact:

On April 3, 2017, the day Vladimir Putin was due to visit the city, a suicide bombing was carried out in the St. Petersburg metro, killing 15 people and injuring 64. An al-Qaeda affiliate, Imam Shamil Battalion, claimed responsibility. 

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