DAR AL HARB/ISLAM: "TRADE-BASED MONEY LAUNDERING" THE NEW METHOD TO FUNNEL TERROR $$$

Commodities May Be Conduit for Terrorist Funds

Day to Day, July 2, 2007 · Authorities say terrorist supporters have started using the global commodity trade to funnel money to local terrorist groups. The technique, called trade-based money laundering, was pioneered by Latin American drug cartels in the 1990s.

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Pertinent Links:

1) Commodities May Be Conduit for Terrorist Funds