THE WORLD AFTER 9/11 : U.S. Follows Money Trails of Charities
U.S. Eyes Money Trails of Saudi-Backed Charities
By David B. Ottaway
Washington Post Staff Writer
Thursday, August 19, 2004; Page A01
.... The collision of Saudi missionary work and suspicions of terrorist financing...illustrates the perils and provocations of a multibillion-dollar effort by Saudi Arabia to spread its religion around the world....a campaign to transform what outsiders call "Wahhabism," once a marginal and puritanical brand of Islam with few followers outside the Arabian Peninsula, into the dominant doctrine in the Islamic world. The campaign has created a vast infrastructure of both government-supported and private charities that at times has been exploited by violent jihadists -- among them Osama bin Laden.
Nearly three years after the devastating Sept. 11, 2001, attacks on the World Trade Center and the Pentagon, a number of Saudi-supported Islamic preachers, centers, charities and mosques remain under intense scrutiny. U.S. investigators continue to look into the tangled money trails leading from Saudi Arabia to its embassy in Washington and into dozens of American cities....
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The commission investigating the Sept. 11 attacks stated in its July report that al Qaeda had relied heavily on international charities to raise money, "particularly those with lax external oversight and ineffective internal controls such as the Saudi-based al Haramain Islamic Foundation." The report added that al Qaeda found "fertile fund-raising groups" in Saudi Arabia, "where extreme religious views are common and charitable giving was both essential to the culture and subject to very limited oversight."
The Saudis say they have taken more steps than any other country to crack down on terrorist financing. They say the problem is not with their religion but with a small minority of deviants....
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Wahhabism arose in the mid-18th century in central Saudi Arabia. Mohammad Ibn Abdul Wahab sought to purify Islam and return it to its 7th-century roots. He preached doctrines based on a strict adherence to the literal word of the Koran. He opposed music and adornment, insisted that women be cloaked and disdained nonbelievers, even members of other Muslim sects....
http://www.washingtonpost.com/wp-dyn/articles/A13266-2004Aug18.html