HUGE US AND INTERNATIONAL TERROR-FINANCING BUST

HITTING THE JIHADISTS IN THEIR WALLETS; COUNTERTERRORISM BLOG:

Terror Finance Case: "Operation Cash-Out"
By Jeffrey Imm

The U.S. Attorney's Office announced today that a federal grand jury indicted 39 defendants and one business in an international money laundering case that includes one person accused of concealing terrorist financing. The terror finance case, "Operation Cash-Out", had an international scope with defendants in United States, Spain, Canada and Belgium, with the use of hawala money-transmitting businesses to launder millions of dollars.

Substantive news reports on this came out today from: U.S. Attorney's Office press release, Baltimore Sun, ABC, and NBC, with a potentially related story in Spain reported by AP.

RTWT. MORE HERE.

WE NEED TO BE DOING MORE OF THIS - HERE AND IN ARABIA.