April 4, 2014 The ‘ hawala ‘ is an opaque and easy way to send money to any corner of the world. A system that can move 100,000 USD per day and is based on the relationship of trust between the partners in the chain of money delivery. Confidentiality and opacity have made it…
March 22, 2014 The Spanish intelligence services admitted for the first time that there are Jihadists, belonging to the Al-Qaeda cells returning from Syria to Spain. These are young people willing to do the jihad in Spain after being trained in weapons and explosives. ” We do not know how many have gone and…
March 20, 2014 Between fifty to a hundred Spanish individuals are believed to have joined jihadist groups. Most of them come from Ceuta and Melilla, where networks are working to recruit and dispatch Jihadist volunteers. The route from Syria to Spain via Ceuta begins with the transfer by ferry to Algeciras and then by…
March 18, 2014 Nouh Mediouni, a young North African, 23 years old, has been expelled from Spain on Tuesday after being arrested on the 23 April 2013 in Zaragoza as alleged member of Al Qaeda. He is accused of being a member of AQIM (Al Qaeda in the Islamic Maghreb area) and was recruited…
March 14, 2014 The Spanish and Moroccan police have dismantled the most active jihadist cell in Spain, responsible for recruiting volunteers for the ” jihad ” terrorist groups and integrated into the orbit of Al Qaeda. Seven people, including the head of the network , have been arrested in this operation , developed in…
