Phansi kohlelo lokumelana lemisebenzi yabalwa becatsha, olweTerrorist Financing Targeting Center-TFTC, uhulumende weMelika esebenzelana labangane bakhe bamazwe aweGulf, wenelise ukuqinisa impi yokulwisana labenhlanganiso zabalwa becatsha, amaterrorist organisations emhlubulweni oweMiddle East lasemhlabeni jikelele.
Amazwe abambisana leleMelika kulolu hlelo, abalisa eleSaudi Arabia, Bahrain, Kuwait, Oman, Qatar kanye leUnited Arab Emirates. Kulolu hlelo amazwe la, ayisikhombisa, ayabelana ulwazi oluqakathekileyo olunganceda ukulondoloza ezomvikela.
Lokhu lwasungulwayo lolu hlelo lweTFTC, ngomnyaka ka2017, amazwe la, asesebenze ndawonye kumahlandla amahlanu, belwisana labalwa becatsha- amaTerrorist, angamatshumi ayisithupha (60) lenhlanganiso lamaqembu abo, emazweni atshiyeneyo emhlabeni jikelele agoqela abamaqembu anjengabo ISIS, al-Qa’ida, Labanese Hizballah kanye lama Taliban.
Kusikhatshana esisanda kwedlula, abeTFTC, bethule umbiko wezijeziso eziqondiswe ebantwini abayisithupha abasebenzelana lamalwecatsha aweqembu leISIS, emizameni yokuvimba leliqembu ukufinyelela izimali zokuqhubekisa impi yabo emhlabeni jikelele.
Izijeziso lezi ziqondiswe kumankampani akumsebenzi wemali amathathu, akweleSyria, athi eye al Haram Exchange, Tawasul Company, al-Khalidi Exchange, kanye losetshenziswa ukuhambisa izimali zeISIS emhlabeni jikelele uAbd-al-Rahman Ali Husayn al-Ahmad al-Rawi, kanye lomqondisi wenhlanganiso eyeNejaat Social Welfare Organization, yakweleAfghanistan, uSayed Habib Ahmad Khan. Amankampani lawa lalaba bantu, abaphansi kwezijeziso lezi, nxa imphahla yabo loba izimali zabo zingatholakala, bahle bavinjwe ukuzifinyelela.
Amabhanga bengathola lolo lwazi baxwayiswa ukuba bazise iwhofisi eye Office of Foreign Assets Control-OFAC. Iziqondiso zeOFAC zalisa ukwenza ibhizimusi phakathi kweMelika lalabo bantu ukuhlawula loba ukwamukela imali phakathi kwelizwe kumbe emazweni lapho eleMelika elingafinyelela ukuvimba lelo bhizimusi, ihle ithathwe imphahla lenotho yonke yalowo muntu. Iwhofisi le ivimba izizalwane zeMelika ukuthi zibe lobudlelwano labantu abaphantsi kwezijeziso.
Unobhala obona ngezemali kuhulumende weMelika, uTreasury Secretary Steven Mnuchin, uchasise kabanzi ngabakwenzayo, phansi kohlelo lweTFTC, oselwenelise ukuphazamisa imisebenzi yamaTerrorist emhlabeni jikelele. Uphinde wathi, uhlelo lolu soluqinise ubudlelwano obukhona phakathi kweleMelika, lamazwe aphansi kwaloluhlelo.
Unobhala wezobudlelwano beMelika lamazwe womhlaba, uSecretary of State, Mike Pompeo yena uthi, uhlelo lwe Terrorist Financing Targeting Center, lukhona ukuxwayisa amaTerrorist, lababasekelayo ukuthi batshiyane lalumkuba ngoba bezabanjwa bajeziswe.
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Udaba oluveza imibono kahulumende weMelika oluphathelane lohlelo lokuwlisana lamalwecatsha eMiddle East