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8/16/16

Spain islamic terrorism: Spanish police arrest two men in Girona accused of financing ISIS

Spanish police arrested two brothers in the northern city of Girona accused of helping to fund the so-called Islamic State's operations in Syria and Iraq, the interior ministry said on Wednesday.

The two Moroccans, aged 22 and 32, and who have not been identified, diverted funds from Europe to pay for the transfer of members of the militant group into conflict zones, the ministry said.

They are charged with financing terrorism, collaboration with a terrorist group and indoctrination, sent money to Islamic State administrators operating under false identities, it added. A search of the two men’s homes was later carried out.

Interior Ministry sources said that a third brother was involved in the funding, but is believed to have died fighting in Syria. The three had used false identities provided by ISIS.

Police say the supposed false identities are part of ISIS’s international fundraising network.

The death of the one of the brothers in Syria, who had travelled to the country with his wife and children to join ISIS, did not end their fundraising activities in Spain. Authorities say they used recent legislation to tackle money laundering in order to trace the international money transfers the cell was making.

This is the first time Spanish police have been able trace remittances to ISIS, establishing that the money was put at its disposal and used primarily to fund recruiting costs.

Spain increased its anti-terrorist alert to level 4 on June 26, since when the Civil Guard has extended its investigations into suspected ISIS cells. An Interior Ministry spokesman highlighted the importance of preventing ISIS from recruiting and fundraising in Europe.

Note EU-Digest: Government officials in all EU coutries are advised to encourage anyone who believes he is aware of someone ot an organization recruiting or fundraising for Daesh, also known as ISIS to immediately report this to the palice

Read more: Spain islamic terrorism: Spanish police arrest two men in Girona accused of financing ISIS | In English | EL PAÍS

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