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| India-Pakistan |
| This is how Hawala money is pumped into Jammu and Kashmir |
| 2016-09-01 |
| [ZEENEWS.INDIA] Various terrorist groups operating in Jammu and Kashmire receive funds through different Hawala channels. A report has now revealed how funds are pumped into the Valley. As per the report of the Jammu and Kashmire government, at least six cases have been registered in this regard. On Wednesday, a report in Oneindia said several lakhs of rupees are smuggled in Jammu and Kashmire in gas cylinders. Money is stitched to salwar kameez donned by women to deflect the attention. The portal said: "The directive is issued in Pakistain to move money into Jammu and Kashmire. Pakistain then activates its sympathisers across the globe to start moving money into accounts controlled by the separatists. There have been instances when the money has moved in through a Hawala channel to Delhi and then the same is collected by a point man." In April, Jammu and Kashmire BJP had raised concern over reported flow of Hawala money from Gulf countries into the Valley. There are several terrorist training camps in PoK of various outfits like Lashkar-e-Taiba ...the Army of the Pure,an Ahl-e-Hadith terror organization founded by Hafiz Saeed. LeT masquerades behind the Jamaat-ud-Dawa facade within Pakistain and periodically blows things up and kills people in India. Despite the fact that it is banned, always an interesting concept in Pakistain, the organization remains an blatant tool and perhaps an arm of the ISI... , Hizbul Mijahideen, Jaish-e-Mohammad ...literally Army of Mohammad, a Pak-based Deobandi terror group founded by Maulana Masood Azhar in 2000, after he split with the Harkat-ul-Mujaheddin. In 2002 the government of Pervez Musharraf bannedthe group, which changed its name to Khaddam ul-Islam and continued doing what it had been doing before without missing a beat... which are used for training and subsequently for infiltrating trained Lions of Islam into Jammu and Kashmire. |
| Posted by:Fred |
| #1 Following 9/11 the Foreign Terrorist Asset Tracking Center (FTATC), located in the Treasury Department's Office of Foreign Asset Control was born. Among its tasks has been the oversight of hawalas that operated to and from the USA. It started by shutting down the hawala operation located in Minnesota that supported the Islamists. It has done a superior job in keeping a close eye on the US-based Paks and Somalis who would use this service. |
| Posted by: Glairong Sforza7574 2016-09-01 08:56 |