Military Review

German dossier: autopsy will reveal

17
German dossier: autopsy will reveal

Who is responsible for everything?



On the eve of the publication Welt am Sonntag published a sensation - in Germany, part of the funds from antiquated business aid could go to finance terrorist structures. The source of the information is not the secret services, but the Berlin police.

We are not going to limit ourselves to praising our German colleagues - they say, what good fellows, they bring unlucky officials to the surface. Even if not right away. And even if in the midst of either the second or the third wave of the pandemic.

By itself, Covid-19 (or 20, 21 ... etc.), or rather - hardly really justified and necessary fuss, and especially the hype around SARS-CoV-2, does not cancel the problem of terrorism. As, however, and all other global problems of mankind.

Moreover, it turns out that there is not enough money in the world for a lot, but for some reason there is always funds for terrorists, and with enviable constancy. And now, under the guise of covid, money can simply be siphoned out of budgets - country-specific or general, like the bottomless treasury of the EU.

The investigation, of course, "purely" journalistic, which was carried out by colleagues from the restless Welt am Sonntag, once again convinces of this. Whatever measures of global control, up to the universal chipping (sorry, vaccination), are not introduced around the world.

Mercenaries, spreading not only in hot spots, but almost all over the world, are somewhat akin to migrants, only the roof of most of them is steeper. Structures worthy of respect (or at least fear) are also waging a fight against them - power structures, of course.

For the fight against the financing of terrorism, separate services have long been created, as a rule, absolutely independent. And in terms of the level of professionalism of their employees, they should at least not be inferior to our FSB, the overseas FBI and the CIA, and even the British Mie 5 or 6.

Natural accident


Today in Germany we are talking about at least a hundred not the largest, but solid money transfers, which can be considered illegal. It is significant that the funds were transferred as part of the anti-crisis assistance, which is now being actively provided by the German authorities due to the coronavirus.

In Berlin alone, at least 60 individuals, as well as mosques and Islamist organizations, have used such poorly controlled "aid" in fact, bypassing the law. The amount of illegal transfers, according to the first estimates, exceeds one million euros.

However, out of all this mass of transfers, only three were made in such a way that the final recipients were definitely business structures, one way or another connected with organizations that have long been enlisted in various kinds of “black lists”.

However, this fact is unlikely to reassure - most likely, the journalists have so far only managed to “skim the cream off”. It cannot be ruled out that the mistake, which German financiers and law enforcement officers are now so calmly admitting to, is of a systemic nature.

The concern of the media is understandable - the fact is that the funds were not just at the disposal of the members of the banned Berlin Salafi and anti-Semitic group Jama'atu.


This organization became known after the terrorist attack at the Christmas market in Berlin in 2016, which was staged by Anis Amri, who is close to Jama'atu.

The authors from the Welt also have data that the funds went to the radical preacher Ahmad Armih.

Random pattern


It's no secret that a very strict quarantine has been in effect in Germany since autumn. It requires the authorities to spend significant amounts of money on supporting entrepreneurs, who suffer the most from the restrictions imposed.

Business owners can apply for cash benefits, which are calculated differently on a case-by-case basis. For example, restaurants are paid up to 75 percent of the declared revenue that was received for each month of the last year.

How various religious and educational structures are financed, to which the hidden supporters of terrorists usually rank themselves, in general, few people can imagine. Accurate estimates of damage, especially from the outside, in this case are almost impossible. The reckoning is mainly on trust.

But the most dangerous thing is that money transfers under various assistance programs most often do not fall under the watchful eye of specialized structures. For example, financial intelligence, the European organization FATF - a group for the development of financial measures to combat money laundering.


The fact is that transactions can be carried out inside the accounts of the same bank. Or related financial structures, which are opened specifically for this case. It is well known that the potential of not only fly-by-night firms, but also, for example, microcredit organizations, is fully used in the financing of terrorism.

Loans issued to terrorists, as you can imagine, are non-refundable.

If necessary, the transfer to accounts in other banks, and even cashing out is carried out from the accounts of individuals, the control over which is either extremely soft or not carried out at all.

By the way, there is one more convenience for terrorists - assistance to them specifically usually comes in small doses, which, as a rule, are below the strict control bar along the lines of the same FATF.

Russia, as you know, has been a member of the FATF for almost twenty years. During this time, a colossal dossier has been formed on dubious transactions and money transfers. However, anything less than 500 thousand rubles (that is, about 7 thousand dollars) is practically not controlled in any way.

Of course, one would hope for a comprehensive implementation of blockchain technologies. But today, alas, this is only a matter for the future.

But whether the unexpectedly unexpected German dossier, which, most likely, will only grow, will become an analogue of the same Panamanian one, it is still difficult to say.
Author:
Photos used:
africaprimenews.com, extremizmu.net, hachtelegraph.ru
17 comments
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  1. The leader of the Redskins
    The leader of the Redskins 17 March 2021 15: 04
    +7
    It seems to me not a very successful article based on rumors. Otherwise, you cannot name the source of information. And this applies to any such serious accusations, regardless of the country.
    It is a pity that VO sinks to the discussion of gossip.
    1. Trapp1st
      Trapp1st 17 March 2021 15: 28
      +11
      based on rumors.
      In the spirit of the times, not only articles are being written, they can even bomb and occupy the state or impose sanctions ...
    2. Cowbra
      Cowbra 17 March 2021 16: 24
      +4
      If it gets into Deutsche Welle, then at least it deserves attention. After all, this is a government source, so this is either state propaganda or a real Achtung, in both cases the state is here covered up in the very smelly problem of sponsoring terrorism.
      1. Blacksmith 55
        Blacksmith 55 17 March 2021 17: 53
        0
        There was a case, payments were suspended, but after 2-3 days everything returned "to square one."
      2. alpamys
        alpamys 17 March 2021 22: 45
        0
        Quote: Cowbra
        If it gets into Deutsche Welle, then at least it deserves attention. It's a government source

        Deutschewelle is not a government channel, but mows under it, sponsored from Omeriga, according to rumors by Jews.
        1. A. Privalov
          A. Privalov 18 March 2021 05: 59
          +3
          Quote: alpamys
          rumored by Jews.

          Certainly. Who else can cope with such a responsible matter? Kazakhs? So, the Jews have to grieve for everyone. lol
    3. Undecim
      Undecim 17 March 2021 18: 04
      +4
      It seems to me not a very successful article based on rumors.
      On the eve of the publication Welt am Sonntag published a sensation - in Germany, part of the funds from antiquated business aid could go to finance terrorist structures. The source of the information is not the secret services, but the Berlin police.
      The information about the progress of the investigation for Deutsche Press-Agentur, the largest news agency in Germany, was published by the prosecutor's office in Berlin. These are scams in obtaining financial aid related to the pandemic.
    4. TANKISTONE
      TANKISTONE 21 March 2021 21: 44
      0
      Chief of the Redskins (Nazarius)
      It seems to me not a very successful article based on rumors. Otherwise, you cannot name the source of information. And this applies to any such serious accusations, regardless of the country.
      It is a pity that VO sinks to the discussion of gossip.
      Are you able to determine what is true and false in the German media? True??? In the EU, censorship is tougher than in the sunken USSR! EU media are controlled by amers. Is the conclusion clear?
  2. Ruslan Sulima
    Ruslan Sulima 17 March 2021 15: 14
    +2
    I wonder where the author is from? Where is the vaunted VO moderation? Or when they pay, then is it okay?)
    1. Cowbra
      Cowbra 17 March 2021 16: 24
      +1
      According to the German newspaper Welt am Sonntag, financial payments for entrepreneurs and firms affected by the pandemic have ended up in the hands of Islamic extremists. In some cases, these funds could be directed to "direct financing of terrorism," the newspaper writes on Sunday, March 14, citing a source in the Berlin prosecutor's office.

      https://www.dw.com/ru/v-germanii-rassledujut-sluchai-poluchenija-antikrizisnyh-posobij-islamistami/a-56868329
  3. rocket757
    rocket757 17 March 2021 15: 21
    0
    Not everything is all right in the "Danish" kingdom?
    Oh well. It's all the same to the main sponsors as from the moon to the sky ...
    1. xorek
      xorek 17 March 2021 20: 46
      -3
      Quote: rocket757
      Not everything is all right in the "Danish" kingdom?
      Oh well. It's all the same to the main sponsors as from the moon to the sky ...

      Victor agrees! Everyone will be hushed up and again someone will be trawled)))) Now the main theme is "The Russian threat" and everyone should sing in the chorus of "Pyatnitsky"))))))
  4. knn54
    knn54 17 March 2021 16: 14
    +1
    I would not be surprised if the founders of some foundations read "12 chairs". I'm talking about the "Union of the sword and plowshare" ....
  5. Wolf
    Wolf 17 March 2021 16: 22
    +6
    Off topic but deserves ATTENTION !!!
    3 days ago, the HERO OF RUSSIA FROM OSSETIA, ALBERT ASKKHARBEKOVICH ANDIEV, died from kovyd Geist 19, as the doctors said, in Serbia. Did the creator of the virus "doctors" kill him or not? But here it is heady to light a candle for the soul of a hero! When I listen to the dialects of various politicians that we are not going to fight against NATO target there are 600 million people, I want to remind you that Albert fought against these 600 million and plus ISIS cutthroats, and the VOVODA ZHIVOIN MISHICH defeated an army, which is in comparison with the Serbian impeller of 1 milionia !!! IN WORLD WAR 1 !!!
    So if you are not going to LEAVE, HAS WHO CAN !!!


    https://www.facebook.com/watch/?v=468845054470129
  6. parusnik
    parusnik 17 March 2021 17: 46
    +1
    On the eve of the publication Welt am Sonntag published a sensation - in Germany, part of the funds from antiquated business aid could go to finance terrorist structures. The source of the information is not the secret services, but the Berlin police.
    They, too, have nothing to write about, could have gone, did it or didn’t go, and if it did, it might not be against the terrorists?
  7. The comment was deleted.
  8. From Tomsk
    From Tomsk 17 March 2021 18: 20
    +2
    Terrorism is a business, like any other in the first place, religion is for idiots. And then the banks. Or do the authors think that they pay for a batch of "Kalash" by bank transfer? In the east, there has long been a system of so-called "Muslim" banks. This is when in a market in one city you give cash, and in another city you give money in cash to another person in the same way. The authors apparently have not heard anything about the darknet.
  9. Hagen
    Hagen 18 March 2021 07: 49
    +2
    Moreover, it turns out that there is not enough money in the world for a lot, but for some reason there is always money for terrorists, and with enviable constancy.

    The size of the world's wealth is $ 360,6 trillion. World GDP - $ 86 trillion. That is, three quarters of the wealth is not involved in the world's economy. Is this called "not enough"? I think what is called "nowhere to go". And if from this "nowhere to go" something goes to the organization and support of terrorist activities in its various manifestations, it just means that this activity is very profitable for those who pour capital into it. The conclusions are quite obvious ...