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Dutch probe financing of terror groups
Bahrain Tribune ^ | November 24 2004

Posted on 11/24/2004 3:08:45 PM PST by knighthawk

AMSTERDAM: Dutch authorities have launched an investigation into the financing of suspected terrorist organisations in the Netherlands.

The probe by the Financial Expertise Centre (FEC), a body grouping officials from Dutch intelligence and the financial markets watchdog, follows a study launched in February into the risks of non-profit groups financing terrorism.

The new investigation focuses on the financial affairs of charities with a religious background, Dutch daily De Volksrant reported, adding that the accounts of three Islamic foundations suspected of having financed terrorism had been blocked.

A spokesman for the FEC — which also includes prosecutors, police and officials from the central bank — confirmed on Tuesday that an investigation had been launched but declined to comment on other details reported in the Dutch media.

The murder earlier this month of Theo van Gogh, who directed a film about violence against Muslim women, has heightened ethnic tension in the Netherlands and led to a series of tit-for-tat arson attacks against mosques and churches.

Dutch authorities are holding seven suspected Muslim militants in connection with the killing and have detained a further six on suspicion of belonging to a radical group.

De Volkskrant said some 3,500 religious organisations, both Muslim and Christian, about 12,000 foundations, some 2,500 other organisations and almost 100 church communities could be targeted under the investigation.


TOPICS: News/Current Events; War on Terror
KEYWORDS: axisofweasels; dutch; financing; jihadineurope; napalminthemorning; netherlands; religionofpeace; terrorism; terroristfunding; welcometothepartypal; wot

1 posted on 11/24/2004 3:08:46 PM PST by knighthawk
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To: MizSterious; rebdov; Nix 2; green lantern; BeOSUser; Brad's Gramma; dreadme; Turk2; keri; ...

Ping


2 posted on 11/24/2004 3:09:11 PM PST by knighthawk (We will always remember We will always be proud We will always be prepared so we may always be free)
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To: knighthawk

They better hope it's better late than never


3 posted on 11/24/2004 3:13:19 PM PST by maine-iac7 ( Pray without doubt..."Ask and you SHALL receive")
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To: knighthawk
Finally the Dutch have woken up and realized what dangers are lurking in their country. One would hope that the rest of Europe would wake up and start taking steps to curb the radiacal Islamists in their tracks. American and its allies cannot go and defend everyone.
4 posted on 11/24/2004 3:29:44 PM PST by Ginifer
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To: Ginifer

And it only took 3,000 American lives, and 1 Dutch life, to do it!


5 posted on 11/24/2004 4:14:32 PM PST by America's Resolve (awarforeurabia.blogspot.com - Watching the war for Europe)
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To: knighthawk

bump


6 posted on 11/24/2004 4:16:07 PM PST by Godzilla (I'm out of my mind, but feel free to leave a message.)
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To: knighthawk

I think it's time to remove the Netherlands from the "Old Europe" category.


7 posted on 11/24/2004 7:13:10 PM PST by facedown (Armed in the Heartland)
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To: knighthawk
Start here, and follow the money!


8 posted on 11/24/2004 7:15:58 PM PST by Revolting cat! ("In the end, nothing explains anything!")
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