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Friday, September 09, 2011

Money Laundering Networks Being Reestablished

TBDA suggests that visitors who have a history of interest in both Islamist Activity and Islamic finance systems may be attempting to rebuild financial distribution networks, post Usama Ben Laden.

Gadaffi's Libya was Stable if not Free.
It may be that his fall disrupted established Islamist money laundering networks that even he did not know about

The searches are characterized by:
  • Avoidance of  Sanctioned countries, banks and businesses
  • Interest in Banks who cooperate with Sanctions in principle but not in practice
  • Searches are coming from Islamist friendly businesses, not banks



There seems to be special interest in:

  • African Arabian Islamic Bank, 
    • Monrovia. 
    • Liechtenstein 
  • Arinco Arab Investment Company
  • Vaduz. Islamic Banking System Finance S.A. 
  • Vaduz. Luxembourg 
  • Bahamas Dar al Mal al Islami
  • Nassau Islamic Investment Company Ltd
  • Nassau, Masraf Faisal Islamic Bank & Trust
  •  Bahamas Ltd. Bahrain  
  • Albaraka Islamic Investment Bank, Manama, 
  • Bahrain Islamic Bank, Manama, 
  • Bahrain Islamic Investment Company, Manama, 
  • Islamic Investment Company of the Gulf, Masraf 
  • Faisal al Islami, Bahrain. 
  • Islamic Bank of Bangladesh Ltd,
  • Dhaka. Denmark Islamic Bank International of Denmark, Copenhagen
  • Egypt Albaraka Nile Valley Company, Cairo, 
  • Arab Investment Bank (Islamic Banking Operations), Cairo., 
  • Bank Misr (Islamic Branches), Cairo, 
  • Faisal Islamic Bank of Egypt, Cairo, 
  • General Investment Company, Cairo, 
  • Islamic International Bank for Investment and Development, Cairo, 
  • Islamic Investment and Development Company, Cairo, 
  • Nasir Social Bank, Cairo. 

  • Guinea Islamic Investment Company of Guinea, Conakry, 
  • Masraf Faisal al Islami of Guinea, Conakry. 
  • India Baitun Nasr Urban Cooperative Society, Bombay. 
  • Jordan Islamic Investment House Company Ltd Amman, Jordan 
  • Finance House, Amman, Jordan 
  • Islamic Bank for Finance and Investment, Amman.   Jordan
  • Faisal Islamic Bank of Kibris, (Turkish Cyprus) 
  • Lefkosa. Kuwait Al Tukhaim International Exchange Company, Safat.,
  •  Kuwait Finance House, Safat. 

  • Vaduz, Islamic Banking System Finance S.A. 
  • Vaduz. Luxembourg Islamic Finance House, Universal Holding S.A.
  • Malaysia Bank Islam Malaysia Berhad, Kuala Lumpur, 
  • Pilgrims Management and Fund Board, Kuala Lumpur. 
  • Mauritania Albaraka Islamic Bank, Mauritania. 
  • Niger Faisal Islamic Bank of Niger, Niamy. 

  • Philippines Philippine Amanah Bank, Zamboanga. Qatar 
  • Islamic Exchange and Investment Company, Doha, Qatar 
  • Islamic Bank. Saudi Arabia 
  • Albaraka Investment and Development Company, Jeddah, 
  • Islamic Development Bank, Jeddah. 
  • Senegal Faisal Islamic Bank of Senegal, Dakar, 
  • Islamic Investment Company of Senegal, Dakar.
  • South Africa JAAME Ltd, Durban.  
  • Bank al Baraka al Sudani, Khartoum, 
  • Faisal Islamic Bank of Sudan, Khartoum, 
  • Islamic Bank of Western Sudan, Khartoum, 
  • Islamic Cooperative Development Bank, Khartoum, 
  • Islamic Investment Company of Sudan, Khartoum, 
  • Sudan Islamic Bank, Khartoum, 
  • Tadamun Islamic Bank, Khartoum, 
  • Jersey - The Islamic Investment Company, St Helier,

he Bailiwick of Jersey (play /ˈɜrzi/French: [ʒɛʁzɛ]JèrriaisJèrri) is a British Crown Dependency[6] off the coast ofNormandy, France.[7] As well as the island of Jersey itself, the bailiwick includes two groups of small islands that are no longer permanently inhabited, the Minquiers and Écréhous, and the Pierres de Lecq[8] and other rocks and reefs.
Jersey and the Bailiwick of Guernsey are often referred to as 'the Channel Islands' but they are not a constitutional or political unit. The three Crown Dependencies of Jersey, Guernsey and the Isle of Man each has a separate relationship to the British Crown.[9] They are not part of the United Kingdom.[10] The United Kingdom is constitutionally responsible for the defence of Jersey.[11] Jersey is not a part of the European Union but has a special relationship with it, being treated as part of the European Community for the purposes of free trade in goods.

  • Masraf Faisal al Islami, St Helier. 
Switzerland
  • Dar al Mal al Islami, Geneva., 
  • Islamic Investment Company Ltd, Geneva, 
  • Shariah Investment Services, PIG, Geneva. 
  • Arabian Thai Investment Company Ltd, Bangkok.

  •  Bank al Tamwil al Saudi al Tunisi. 
  • Albaraka Turkish Finance House, Istanbul,
  •  Faisal Finance Institution, Istanbul. 
  • U.A.E. Dubai Islamic Bank, Dubai, 
  • Islamic Investment Company Ltd, Sharjah. U.K. 
  • Albaraka International Ltd, London, 
  • Albaraka Investment Co. Ltd, London, 
  • Al Rajhi Company for Islamic Investment Ltd, London, 
  • Islamic Finance House Public Ltd Co., London. 

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