Anti-terror task force suggests new curbs on religion.Governments around the world should put tighter controls on religious groups to keep them from funneling money to terrorist organizations, a global task force on money laundering The process of taking the proceeds of criminal activity and making them appear legal. Laundering allows criminals to transform illegally obtained gain into seemingly legitimate funds. has recommended. The Financial Action Task Force, meeting in Paris in late February, called on its 31 member-nations to more tightly regulate the financial oversight of non-profit organizations, including religious bodies. The task force said recent studies show that groups claiming to be religious charities are channeling money to Islamic terrorist organizations. The report noted that some governments are "unable to monitor" religious groups because of laws or constitutional provisions mandating separation of church and state
In the United States United States, officially United States of America, republic (2005 est. pop. 295,734,000), 3,539,227 sq mi (9,166,598 sq km), North America. The United States is the world's third largest country in population and the fourth largest country in area. , law enforcement officials have been moving to freeze assets of religious charities suspected of funding terrorism. On March 1, the Supreme Court refused to hear the appeal of a Muslim charity Muslim Charity is a registered charity in the United Kingdom, charity registration number 1078488. The charity was founded in 1999 by Shaykh Muhammad Imdad Hussain Pirzada to provide relief for the needy around the world. , the Holy Land Foundation for Relief and Development The Holy Land Foundation was an Islamic charity in the United States and claimed to be the largest in that country. It was formerly known as Occupied Land Fund.[1] It was designated as a terrorist organization by the European Union[1] and U.S. , whose assets were frozen in December of 2001. The group has been linked to the Palestinian terrorist group Hamas. |
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