If you think that the Tamil Tigers terrorist financing apparatus is dismantled, following the defeat of their army on the battlefield in Sri Lanka, think again they are as active as ever, extorting money from Tamil expats in the diaspora.
A Dutch court last week reportedly sentenced five LTTE members to prison terms up to six years for extortion and terrorist financing. it appears that they were hard at work, pulling money out of overseas Tamils residing in the Netherlands, The defendants, themselves all Dutch citizens, employed Tamil front organisations in their illicit fundraising activities.
Pay particular attention to this if you bank Tamils in North America, where LTTE representatives have been particularly active, especially in Canada. if your client is withdrawing his life savings, find out why.
A Dutch court last week reportedly sentenced five LTTE members to prison terms up to six years for extortion and terrorist financing. it appears that they were hard at work, pulling money out of overseas Tamils residing in the Netherlands, The defendants, themselves all Dutch citizens, employed Tamil front organisations in their illicit fundraising activities.
Pay particular attention to this if you bank Tamils in North America, where LTTE representatives have been particularly active, especially in Canada. if your client is withdrawing his life savings, find out why.
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