money laundering
After warning that Islamic extremism is the “most deadly” threat to charities in Britain, the UK’s Charity Commission on Wednesday detailed its proposed crackdown on groups of concern to it. In statements earlier this week, the Charity Commission’s chairman William Shawcross told the Sunday Times the regulator is taking action against charities sending money to various groups in Syria.
When Qatar’s royal family was looking for advice on charitable giving, it turned to a well-regarded professor named Abd al-Rahman al-Nu’aymi. The 59-year-old educator had a stellar résumé that included extensive fundraising experience and years of work with international human rights groups.
The pair of Bitcoin hearings held this week by Senate committees could have been a disaster for the Bitcoin community. After all, Bitcoin first came to mainstream attention in 2011 when Gawker reported on Silk Road, an anonymous online marketplace that allowed users to purchase a wide variety of illegal drugs with Bitcoin. Sen. Chuck Schumer (D-N.Y.) denounced the site and suggested that Bitcoin was "an online form of money laundering."