Monday, November 9, 2015

Salman Rafi — Who Is Bankrolling ISIS' Economic Muscle?

Although the US President Barak Obama did restrain certain “individuals”, following Vladimir Putin’s strong criticism of US policies with regard to curbing IS’s financial resources, involved in providing funds to IS, Washington continues to support those countries, such as Saudi Arabia, Qatar, and Turkey, that have been (and still are) supporting IS. That it has not placed embargoes on any of them speaks volumes about the inner reality of the US policy vis-à-vis IS i.e., US’ own support for the group.
An evidence of this policy can be had from the statements given by Yousaf al Salafi, an IS commander who was arrested in Pakistan in January 2015.

“During the investigations, Yousaf al Salafi revealed that he was getting funding – routed through America – to run the organisation in Pakistan and recruit young people to fight in Syria,” a source privy to the investigations revealed to the Pakistan-based Express Tribune, an affiliate of New York Times, on the condition of anonymity.

Indeed, the story reveals several troubling aspects regarding IS’ operations in Syria. First, Al Salafi’s ability to effortlessly enter into Syria through NATO-member Turkey and then escape back to Pakistan, again, via Turkey confirms that the source of IS’ strength is not only captured Syrian oil fields or ransoms paid in exchange for hostages, but rather from a torrent of fighters, arms, equipment, and cash, transaction for which are globally distributed to avoid leaving any trails behind.
As a matter of fact, according to a report of the UK-based The Independent, IS receive substantial funds through a “sophisticated money laundering scheme”. These funds, the report said, are partly generated by shady transactions carried out in the south of the UK with banking services provided on the phone and the import of cars from England to Africa.…
Russia Insider
Who Is Bankrolling ISIS' Economic Muscle?
Salman Rafi

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