Mueller probing alleged Flynn plan to deliver cleric to Turkey, says WSJ

Former White House National Security Adviser Michael Flynn. (REUTERS File Photo)
Updated 10 November 2017
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Mueller probing alleged Flynn plan to deliver cleric to Turkey, says WSJ

WASHINGTON: Special counsel Robert Mueller is investigating whether US President Donald Trump’s first national security adviser, Michael Flynn, was involved in an alleged plan to seize a Muslim cleric and deliver him to Turkey in exchange for millions of dollars, the Wall Street Journal reported on Friday.
Under the plan, Flynn, who was fired by Trump after just 24 days in the job, and his son, Michael Flynn Jr., were to receive up to $15 million for forcibly removing Fethullah Gulen from his US home and delivering him to the Turkish government, people familiar with the investigation told the Journal.
The alleged plan emerged during Mueller’s wider investigation of possible Russian interference in the 2016 presidential election and any collusion by the Trump campaign.
Turkish President Recep Tayyip Erdogan accuses Gulen of instigating a failed coup in July 2016 and wants him extradited to Turkey to face trial. Gulen has denied any role in the coup.
A spokesman for Mueller’s team declined to comment on the report on Friday.
Flynn is a central figure in Mueller’s investigation because of conversations he had with then-Russian Ambassador Sergei Kislyak last year and because he waited until March to retroactively register with the Justice Department as a foreign agent for the work he did for a Turkish businessman.
The Journal reported that FBI agents asked at least four people about a December meeting in New York where Flynn and Turkish government representatives discussed removing Gulen, according to people with knowledge of the FBI’s inquiries.
The December meeting about Gulen was also reported Friday by NBC, which cited people familiar with the probe. The group also discussed how to set free a Turkish-Iranian gold trader, Reza Zarrab. Zarrab is in prison in the United States on federal charges that he helped Iran skirt US sanctions, NBC said.
A Reuters report on Oct. 26 said one of Flynn’s business associates, former CIA Director James Woolsey, pitched a $10 million contract to two Turkish businessmen to help discredit Gulen while Woolsey was an adviser to Trump’s election campaign.
Woolsey was a member of Flynn’s firm, the Flynn Intel Group, according to a Justice Department filing by the firm and an archive of the company’s website.
Mueller’s team has also interviewed White House senior policy adviser Stephen Miller, the highest-level Trump aide known to have spoken with investigators, CNN reported on Thursday. (Reporting by Doina Chiacu)


More than 70 countries commit to combat terror financing

Updated 26 April 2018
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More than 70 countries commit to combat terror financing

  • Participants at an international conference in Paris agreed to “fully criminalize” terror financing
  • The two-day event was convened by French President Emmanuel Macron

PARIS: More than 70 countries committed Thursday to bolster efforts in the fight against terrorism financing associated with Daesh and Al-Qaeda.
Participants at an international conference in Paris agreed to “fully criminalize” terror financing through effective and proportionate sanctions “even in the absence of a link to a specific terrorist act.”
The two-day event was convened by French President Emmanuel Macron to coordinate efforts to reduce the terror threat in the long-term.
US Treasury Secretary Steven Mnuchin, IMF chief Christine Lagarde, Saudi Arabia’s Foreign Minister Abdel Al-Jubeir and Qatari Foreign Minister Sheikh Mohammed bin Abdulrahman Al Thani were all present.
Macron, who has returned to France from a state visit to the United States, is expected to close the conference later with a call for the necessity for multilateral action.
Daniel Lewis, executive secretary of the intergovernmental Financial Action Task Force, said he is hoping that words will be put into action.
“When we have information — for example the UN list of individuals and entities financing terrorism — we need to make sure measures like asset freezing are implemented fully and quickly,” Lewis told The Associated Press.
Participants called for better information-sharing between intelligence services, law enforcement, financial businesses and the technology industry. They also agreed to improve the traceability of funds going to non-governmental organizations and charity associations.
Participants included countries that have accused each other of funding terrorism, notably in the Arabian Gulf.
France has pushed for international coordination and more transparency in financial transactions. But it has recognized how sensitive the issue is, and saw the conference as a first step for coordinated action.
The French organizers noted that Daesh military defeats on the ground have not prevented the group from pursuing its terrorist activities, along with Al-Qaeda — especially in unstable regions of Afghanistan, Malaysia, the Philippines, Yemen, Egypt and sub-Saharan Africa.
Terror groups don’t only rely on the cash economy — they’re using increasingly hard-to-track tools like prepaid cards, online wallets and crowdfunding operations.
Daesh has also invested in businesses and real estate to ensure its financing. Daesh revenues alone were estimated at $2.5 billion between 2014 and 2016, according to the French president’s office.
Though most of the attacks in Western countries do not cost a lot of money, a French official said terror groups “behave like big organizations” in that it “costs a lot to recruit, train, equip people and spread propaganda.” The official was speaking anonymously under the presidency’s customary practice.
The French counterterrorism prosecutor Francois Molins told FranceInfo radio that Daesh uses micro-financing techniques to collect a great number of small amounts of money.
Work with the financial intelligence unit helped identify 416 people in France who have donated money to Daesh over the last two years, he said.
Money, he said, went to “320 collectors mostly based in Turkey and Lebanon from whom jihadis in Iraq and Syria could receive funds.”
In recent years, the US and other Western nations have encouraged Middle Eastern nations to close off such sources.
However, allegations over extremist funding in part sparked a near-yearlong boycott of Qatar by four Arab states.
Qatar denies funding extremists, though it has faced Western criticism about being lax in enforcing rules.
Participants agreed to hold a similar conference next year in Australia.