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15-10-19
Turkey stops transfer of Daesh funds
(MENAFN) According to sources at Turkey"s financial crimes watchdog, Turkey has interrupted an illegal money transfer system used by the terrorist group Daesh.
A source from the Financial Crimes Investigation Board (MASAK) who asked not to be named due to restrictions on speaking to the media said that security forces aimed suspect accused of directing Daesh international money transfer using the "Hawala" system.
The source added that during the transfer some foreign currency Daesh had planned to send was seized and the Hawala system was cracked.
They said that Daesh used Turkish- and Syrian-based jewelry firms or exchange offices as fronts for money transfers.
MENAFN1510201900450000ID1099127557
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