Six Indicted in US for Funding ISIS Using Money Services Businesses that Routed Funds to Conduit Countries

By Christine Duhaime | February 7th, 2015

The USDOJ indicted six people this week for terrorist financing who are alleged to have used money services businesses to finance the Islamic State (“ISIS“) and to supply war-related goods to members of ISIS.

According to the Indictment, Abdullah Pazara, a former Bosnian foreign national, who became an American citizen, defected from the United States in May 2013, to join ISIS. In order to get to Syria, he first traveled to Croatia then Syria and began fighting for al Qaeda, then ISIS on the front lines.

Read more in Duhaime's Anti-Money Laundering Law in Canada. http://www.antimoneylaunderinglaw.com/2015/02/six-american-residents-charged-with-funding-isis-using-money-services-businesses.html