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Malaysia facilitating financing of Terrorism

bigozt

Alfrescian
Loyal
WASHINGTON (Reuters) - The U.S. Treasury Department's top sanctions official will travel to Singapore and Malaysia next week, a source familiar with the matter told Reuters, as Washington seeks to combat funding for Iran and its proxy groups as well as evasion of its sanctions on Russia.

The source, speaking on condition of anonymity, said there has been an uptick in money moving to Iran and its proxies, including Hamas, through the Malaysian financial system.

https://sg.yahoo.com/news/top-us-treasury-official-travel-100600999.html
 

laksaboy

Alfrescian (Inf)
Asset
Donating to the Red Cross or the UNRWA 'charities' operating in that cesspit is also as good as donating to Hamas.

Please don't think that Sinkieland isn't involved in this. :cool:
 

k1976

Alfrescian
Loyal
WASHINGTON (Reuters) - The U.S. Treasury Department's top sanctions official will travel to Singapore and Malaysia next week, a source familiar with the matter told Reuters, as Washington seeks to combat funding for Iran and its proxy groups as well as evasion of its sanctions on Russia.

The source, speaking on condition of anonymity, said there has been an uptick in money moving to Iran and its proxies, including Hamas, through the Malaysian financial system.

https://sg.yahoo.com/news/top-us-treasury-official-travel-100600999.html
They cum in everyday to help poor sinki to be more successful by steal lunch and make sinki more hungry for success de woh
 

syed putra

Alfrescian
Loyal
It really depends. To the Malaysians, US and Israel are terrorist.
They attacked Iraq and hanged it's leader.
Attacked Libya and killed it's leader.


Tried it do the same in Syria buy failed, thanks to russian intervention.
 

k1976

Alfrescian
Loyal
It really depends. To the Malaysians, US and Israel are terrorist.
They attacked Iraq and hanged it's leader.
Attacked Libya and killed it's leader.


Tried it do the same in Syria buy failed, thanks to russian intervention.
Wow....Jiuhu is jin satik de woh

Is there a misunderstanding?
 

k1976

Alfrescian
Loyal
https://www.google.com/amp/s/amp.sc...nction-evading-iranian-oil-shipped-dark-fleet


In a report published in 2021 by local news agency Free Malaysia Today, Iran’s ambassador to Kuala Lumpur Ali Asghar Mohammadi said Washington’s pressure on banks was making life extremely difficult for those Iranians already in Malaysia and others who were planning to come to the country for bona fide reasons.


Malaysia has long been one of the few countries that citizens of Iran can visit without a visa, which has enabled members of Iran’s Islamic Revolutionary Guard Corps to travel to all of Southeast Asia, according to the Washington Institute of Near East Policy.


“We have scientists, academics, students and genuine businessmen here who badly need bank accounts. We have issued letters addressed to banks on their behalf but it is not working,” Ali reportedly said.
 
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