The Origination of the Syrian Fundraising Campaigns
The millions of dollars raised through fundraising campaigns in Syria are essentially money laundering originating from Europe and the Arabian Peninsula. And the fight against drug trafficking in Syria has been a complete failure.
About a month ago, X Minority began a special investigative report on fundraising campaigns led by Hayat Tahrir al-Sham (HTS).
The investigation has began after a set of leaks, reached our team, linked to the fundraising activities in Syria.
These leaks reached our team before the fundraising has began. It indicated the preparations for one of the largest money laundering operations in recent years.
Upon investigating these leaks, X-Minority learned that European police were monitoring events in Syria, but without providing further details.
In the past few days, the investigative team discovered that HTS, a group listed as a terrorist organization by the international community, is operating a systematic money laundering scheme.
Reliable sources confirmed to X Minority that these Syrian fundraising campaigns are one of the HTS methods to launder Europeans and Arabian Peninsula entities, ultimately benefiting al-Qaeda’s operations in Syria.
More importantly, Sources confirmed that, HTS is obligated to transfer funds to al-Qaeda in Afghanistan. according to al-Qaeda’s internal strategy.
European concerns regarding money laundering, smuggling, and tax evasion to finance terrorist groups, as well as the significant impact on the European economy, have increased.
Despite a series of laws and regulations adopted by the European Union, the continued flow of these funds outside the EU poses a threat to European national security.
It is worth noting that the fight against drug trafficking in Syria is not successful, as approximately half of the seized drugs are re-exported. A separate investigation into this issue is underway.
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