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The Dublin-Doha Nexus: Ireland’s Key Role in the Muslim Brotherhood’s Global Jihad

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Tadhg Gaelach

Tadhg Gaelach

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Tadhg Gaelach

Tadhg Gaelach

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Ireland in the EU Top Ten for Money Laundering

Ireland ranks in the top ten for financial transactions linked to money laundering or terrorist financing in the European Union, according to a new Europol report.

The number of financial transactions investigated by gardaí nearly doubled between 2006 and 2014.
Ireland is also the third highest for reports relating to the suspected financing of terrorism, according to the EU police agency.


Revealed: Where Ireland ranks in Europe for money laundering - Independent.ie
 
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Tadhg Gaelach

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ISIS using student 'mules' at colleges in Ireland to finance operations

Islamist extremists are using unsuspecting students in Irish third level colleges to transfer the proceeds of internet fraud to finance Islamic State terrorist operations.

The unwitting, mostly foreign, students are duped into opening personal accounts in Irish banks by secret IS sympathisers who are members of a back-up network providing logistical support in the form of cash and false travel documents to terrorists in Britain and Europe.


Known in the security world as "mules" the oblivious participants are given money to open the accounts in return for the PIN codes, ATM cards and online banking details.

IS members use student 'mules' at colleges here to finance operations - Herald.ie
 
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