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Jihad Watch

Exposing the role that Islamic jihad theology and ideology play in the modern global conflicts

New York City’s jihad bank

Apr 3, 2006 7:46 am By Robert Spencer

Three billion dollars to the jihad — from one of the “largest and most prominent banks in New York.” “NYC’s Terror Bank,” from the New York Post:

WASHINGTON – Manhattan District Attorney Robert Morgenthau has shut down a massive terror-finance pipeline in which a whopping $3 billion in profits from drug deals and other crimes flowed through a major New York bank to Middle East fanatics, The Post has learned.

Morgenthau told The Post his office is pursuing a settlement involving possible penalties against one of the largest and most prominent banks in New York – which he declined to identify – for maintaining an account where funds that originated in South America’s notorious “tri-border region” were rerouted to suspect accounts in the Middle East.

Evidence developed in the course of a three-year probe, which has already resulted in charges against other New York-based financial institutions, revealed that about $3 billion that flowed through the account over a two-year period was going to terror groups Hamas, al Qaeda and Hezbollah, Morgenthau said.

“I can’t go out and arrest Osama bin Laden. But I can try to cut off his money,” Morgenthau said of his massive probe.

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