New Delhi: Pakistani terrorist groups of Jaish-E-Mohammed (SE) and Lashkar-E-Tayyiba (years) allegedly used false non-profit organizations to raise and move funding to finance terroristics, she said in her latest report.
Mem, marked with the UN terrorist organization, the US, Great Britain and India, was involved in the 2001 parliament attack and an attack in Pulwam in 2019, while the flight was responsible for attacks in Mumbai in 2008.
A global agency that develops policies in the fight against money laundering and terrorism financing that such non -profit organizations are performing fundraising campaigns through social media, direct news, offline and online campaigns and crowdfunding.
The FATF report entitled “Comprehensive updates on the risks of terrorists financing that these non -profit organizations or NPOs involved in terrorism financing with or without their knowledge may be outside regional control of the terrorist group or be established in areas under their control.
Sham NPOs are established or registered consciously to finance terroristics and are used to raise, store and move funds, usually under false charities, reports in the report.
“For example, in East Asia, JE and Lashkar-E-Tayyiba (years) associated with AQ, they abuse the humanitarian aid donation programs using an underwater NPO to divert funding and financing operational activities,” the report said.
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“Funds tend to flow through banks, other financial institutions and non -cultivated money transfer services (MVTS). Finally, funds are often converted into cash and logistics assets and services,” FATF said.
The person informed about the development stated that the concept of terrorism sponsored by the state was presented for the first time.
Terrorism sponsored by the state means the state actively financing terrorist activities in its state policy. India has identified the state -sponsored terrorism from Pakistan as a source of risk of financing terrorists and finding a FATF report strengthens the position of India, the person said and demanded anonymity.
The report stressed that in the last decade, terrorists have shown the persistent ability to use the international financial system to support their activities and carry out attacks.
While the methods they use can be very different, the overall trend underlines their adaptability and determination. “This continuing abuse of the financial system represents a serious threat to global security and undermines international peace,” the report said.
At the beginning of this month, FATF condemned the terrorist attack on April 22 in Jammu and Kashmir, in which 26 tourists were killed.
Agency comments based in Paris came as a result of India’s efforts to put global pressure on Pakistan, which is responsible for the terrorist attack in Pahalgam.
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The FATF report pointed out that the storage of gold or jewelry was also reported on rare occasions as a means of financing terrorism and added that individuals inspired by terrorist clothing can use this storage method for small funds, either maintain assets or have their relatives.
FATF also emphasized the use of electronic terrorist trading platforms in obtaining materials for attacks.
The report quoted suicide bombing February 2019 from the convoy of Indian security forces Jaish-E-Mohammed, in which forty soldiers were killed. A key part of the improvised explosive device used in an attack-aluminum powder-is obtained through electronic trading, it is reported in the report.
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