Saturday, May 30, 2009

Saudi & Kuwaiti ... money to the Taliban vexes US...

In the WSJ, here

"... Gen. David Petraeus, who oversees the wars in Iraq and Afghanistan, said in a recent interview that the Taliban has three main sources of funding: drug revenue; payments from legitimate businesses that are secretly owned by the armed group or that pay it kickbacks; and donations from foreign charitable foundations and individuals.... Two senior U.S. officials said the Central Intelligence Agency has identified individuals and charities suspected of providing the bulk of the Taliban funding, but declined to name them, citing continuing operations to disrupt the money flows.

Senior U.S. officials said the Taliban received significant donations from Pakistan -- where sympathy for the group is widespread in the country's Pashtun community -- and Gulf nations such as Saudi Arabia and Kuwait. 

A senior Saudi official here said his government regularly arrested citizens suspected of funneling money to armed groups such as the Taliban but questioned the extent of the practice. The official said Saudi charities are barred from sending money outside the country. "If the Americans have actionable intelligence on Saudis who are supporting the Taliban, they should provide us the intelligence, and we will act on it," he said...."

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