Planned terrorist attack in NRW: 27-year-old arrested!
Planned terrorist attack in NRW: 27-year-old arrested!
Essen, Deutschland - The police in North Rhine-Westphalia has thwarted a presumably planned Islamistically motivated terrorist attack by arresting a 27-year-old man with Bosnian citizenship. Several media report this, including Kosmo . As part of the investigation, six objects were searched in the cities of Essen, Dortmund, Düsseldorf and Soest. People who are managed as witnesses were also interviewed to secure evidence.
The investigation based on the suspicion of the common commercial fraud, according to official sources, showed that assets obtained should be used to finance the planned terrorist attack by fraud. This is part of a worrying trend, since more and more security authorities observe that everyday crime is being used to finance extremist activities. The Attorney General Düsseldorf and the Essen police emphasized in a joint statement that further accused are determined in connection with the fraud.
The crime in context
The current investigations illustrate how important the connection between everyday crime and terrorism is. This development is accompanied by an increase in the activities of terrorist suspects that use less and less conspicuous methods of financing. Security experts warn that this is a serious challenge for security. The use of fraud and other illegal activities for money procurement is an alarming signal.
According to the bafin must be obliged to determine and assess risks of terrorist financing as part of the money laundry law to prevent extremist activities. A distinction is often made between money laundering and terrorism financing, whereby the actual identification and evaluation of the risks is often insufficient.
strategies for combating
The strategy for combating money laundering and terrorist financing is a cross -departmental plan of measures that aims to improve efficiency and coordination between the responsible authorities. With the aim of combating the financing of terrorist organizations more effectively, measures to strengthen risk -based supervision and operational improvements in the financial intelligence units are required. This comprehensive approach is considered crucial in order to counter current challenges in the field of terrorist financing, as in the report of Zoll.de
The combination of increased investigations to be as a source of financing for terrorism and the increased cooperation between financial investigators and terrorism experts illustrates the need to precisely monitor money flows and to recognize suspicious patterns at an early stage. The development of these strategies is supported by regular evaluations to react to current developments.
Overall, the case shows the growing threat through the combination of everyday crimes to finance extremist plans and the need to intensify both preventive measures and effective investigations.
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Ort | Essen, Deutschland |
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