A leaked report allegedly produced by the Tunisian Commission for Financial Analysis (CTAF) reveals an investigation into a prominent leader of Islamic Relief – the international Islamist charitable network founded in the U.K. and named by the United Arab Emirates as a terrorist organization – over concerns that monies given to Islamic Relief’s Tunisian branch by the British parent branch, Islamic Relief Worldwide, were used to fund jihadists at the Tunisian-Libyan border.
According to the report, CTAF (which is tasked with tackling money laundering and terror finance) found that Islamic Relief Tunisia’s chief bank account was found to have received a total of almost $2.5 million from Islamic Relief Worldwide as well as a prominent New York financial services firm, INTL FCStone.
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