Wednesday, August 5, 2020 |
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(Worthy News) – The U.S. designation last week of a new Turkey-based member of the notorious Rawi Network for allegedly facilitating money transfers to the Islamic State (IS) in Syria has raised fresh concerns among observers that jihadists continue to use Turkey to fund their activities in Syria.
The Rawi Network, founded by an Iraqi family, has been known to the U.S. government for decades. In the 1990s, it was accused of using informal payment systems to help Saddam Hussein’s regime in Iraq evade international sanctions by buying and selling oil without reliance on formal banking systems.
The Rawis returned to the spotlight in November 2019 when the U.S. Department of the Treasury blacklisted six of their members who had operated companies in Iraq, Turkey and Belgium. The companies, registered as everyday money exchange and transfer businesses, were used to provide a mechanism for IS’s global sympathizers to fund the extremist group’s operations in Iraq and Syria. [ Source: VOA (Read More…) ]
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Tag Cloud Tags:
Iraq,
Islam,
Islamic State,
jihad,
News,
oil,
Saddam Hussein,
sanctions,
Syria,
Turkey,
Worthy News 