 A list of Russian and foreign individuals and organizations sponsoring terrorism was published on Wednesday, July 6, by 'Rossiyskaya Gazeta'. The part of the list dealing with Russia was given to the publication by the (Russian) Ministry of Justice. Data on foreign sponsors of terrorist activities was provided by the Foreign Ministry of Russia and prepared from official UN lists.The document contains two thousand items, including companies and individuals whose involvement in laundering money and financing terrorism has been proven in court. The list mentions, among others, Al-Qaeda, the Caucasus Emirate, leader of the Caucasus rebels Doku Umarov, and former president of the unrecognized republic of Ichkeria Zelimkhan Yandarbiyev (assassinated in Qatar in 2004). The newspaper states that Yandarbiyev is on the list because the case against him continues to be under investigation and Russian authorities have yet to officially confirm his death. Only the so-called «open part» of the list was published. The complete, secret version, provides information persons suspected of terrorism or extremism. Information on those involved in laundering embezzled funds and financing of terrorism, the newspaper notes, can be used by financial institutions, which are obligated to inform law enforcement agencies of suspicious transactions. In 'Lenta.ru'
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1. Written by Дмитрий, on 07-07-2011 01:29
В списке указаны также лица, осужденные как пособники террористов по делу «Норд-Оста», взрывам домов и отбывающие различные сроки наказания. Вместе с тем, дело в отношении Яндарбиева прекращено (следствие достаточно давно получило заверенный перевод свидетельства о его смерти из Катара).
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