Terror groups in the border
areas of Pakistan and Afghanistan regularly receive money from the
Netherlands. The Financial Intelligence
Unit (FIU) of the Dutch police confirms this.
Banks and financial institutions have to inform the FIU of doubtful
transactions, and 108 such transactions have been reported to the FIU last year
alone. The FIU refuses to give out any
further information. The National Coordinator
for Terrorism Fighting and Safety (NCTV) says that the departure and return of
jihadis is the main threat for the Netherlands.
The warning level at present is only one below the highest possible
level, which means that the NCTV considers a terrorist attack in the
Netherlands to be a realistic possibility.Friday, August 22, 2014
Terror Groups Financed Through the Netherlands
Terror groups in the border
areas of Pakistan and Afghanistan regularly receive money from the
Netherlands. The Financial Intelligence
Unit (FIU) of the Dutch police confirms this.
Banks and financial institutions have to inform the FIU of doubtful
transactions, and 108 such transactions have been reported to the FIU last year
alone. The FIU refuses to give out any
further information. The National Coordinator
for Terrorism Fighting and Safety (NCTV) says that the departure and return of
jihadis is the main threat for the Netherlands.
The warning level at present is only one below the highest possible
level, which means that the NCTV considers a terrorist attack in the
Netherlands to be a realistic possibility.
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