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– 2 TERROR FINANCIER SUSPECTS ARRESTED IN SPAIN

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After a three year of cooperation between the Spanish police and the American FBI in a world wide surveillance operation, the Spanish police arrested  in Madrid and Barcelona, on 09/18/2007, two suspect: Amar Muhammad Shan and Preces Mehmood Sandhu, of channeling one million euros ($A1.64 million) to Islamist militants in Europe.

According to the Spanish police the two, Anar Muhammad Shan and Preces Mehmood Sandhu, from Pakistani origin, are accused of transferring money from drug trafficking to fund radical groups in Spain and abroad. According to the investigators they used the Hawala financial transfer system **

 

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