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唐朱昌
唐朱昌
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嚴立新
嚴立新
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陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
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周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后。現供職于中...
湯 俊
湯 俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
轉發
上傳時間: 2010-05-18      瀏覽次數:2205次
Terrorist money laundering on Wall Street

May.17, 2010, 3:29 PM EDT

 

A former Lehman trader has accused Goldman Sachs and other Wall Street firms of laundering jihad money. In a May 5 interview, Joy Brighton singled out the giant bailed-out investment bank as "the money manager of choice for Iran, Saudi Arabia, the Taliban and Al-Qaeda."

 

"Investment firms like Goldman and others have been creating mini Islamic banks under their umbrellas, which look and act remarkably like Iranian Banking. They are hiring politically powerful Sheiks to help manage these businesses, which include the creation of derivative financial structures, which subsidize radical mosques, Islamic centers & political action groups through a 'charity' donation system adopted in 1978 by Ayatollah Khomeini." Brighton charged..

 

The U.S. Treasury has already identified 27 Islamic "charities" as front-groups for terrorism. Nevertheless, Americans with large pension, endowment, and hedge funds in their portfolios may unwittingly be investing in radical Islamic groups such as Hamas, she added.

 

"The aggressive promotion of Shariah banking by Imams, in radical mosques and university campuses throughout Europe and America, fits into the strategy of legitimizing and imposing all of Shariah law, bit by bit, into the fabric of Western legal systems, eventually to force out secular law."

 

Shariah Finance Watch has a list of "Shariah compliant" banks here.