By Girma Yohannes Iyassu Menelik
The al Qaeda terrorist community and its resources of investment look very complex and mysterious at huge. and masses of what we all know could in basic terms be hypothesis. The CIA has predicted, for instance, that it fee Al Qaeda’ a few $30 million a 12 months to maintain itself throughout the interval previous September 11, however the supplier remains to be unsure what al Qaeda wishes or expends this day.
What we all know this day is the changed cash move process of Al-Qaeda, how it strikes money all over the world. ahead of September eleven, many monetary associations have helped move hundreds of thousands of bucks of al-Qaeda’s funds, with none challenge.
However, after better inspection over the last transactions, different guidelines have been created to avoid felony transmission of terrorist cash after 9-11. this day terrorists are more and more utilizing the casual hawala, a truly old transaction method. to move the large sum of money cash, diamonds and gold they use donkeys, mules and horses to move to the very distant areas.
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