Money Laundering and the MEK

MEK’s so-called charity breaches rules of the UK Charity Commission

A charity organisation registered in London called the “International Library Association” has launched a widespread campaign under the title “Support the Voice of the People” to collect public donations for a television channel belonging to the Mojahedin-e Khalq Organization (aka MEK, MKO, NCR, NLA, Rajavi Cult). London is well known for having been a haven for the money laundry activities of the MEK over many years.

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MKO’s online fundraising; an approach to money laundering

This seems to be a notable act since MKO’s traditional approaches of fundraising in the European countries still stand on place. These fundraisings are usually undertaken under the cover of charity works and titled as “social-financial” activities. The group’s TV channel also launches programs named “collaboration” to achieve the same goal.

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Simple Answer to MKO’s Financial Resources Puzzle

While the MKO’s spokesman Ali Safavi said the funds for the pro-MKO/MEK/PMOI campaign come from Iranian Americans [4], there are various reports and testimonies on the group’s affluent resources.According to the Guardian article, some US officials who suspect Safavi’s claim, say because of the amounts involved, money is coming from other sources, mostly likely Saudi Arabia and Israel..

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Western citizens have to pay for MKO’s expenses

Since MKO agents are more active in Scandinavian countries, their propaganda and fund raising champagnes have a network of front organizations in those countries to lead the group’s tactics..Deceptive charity actively is a way to launder money which is often used by terrorists and criminals. Their illegal activity can also include, smuggling trafficking, extortion and corruption. MKO terrorists have to launder the proceeds from their fund raising activities in order to be able to use them to run their propaganda machine and terror campagne..

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German Central Institute for Social Issues on PMOI money laundry

The”German Central Institute for Social Issues (DZI),”in her report of December, 9 2010 again warns about donations to front organizations associated to National Council of Resistance political wing of Mujahedin Khalq aka MKO/MEK/PMOI terrorist organization…In addition, the DZI achieved many letters from parties which were visited for personal interviews in their homes and offices. They were requested to donate high, four-digit sums of money to their alleged human right organization.

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Sweden FRII warns citizens not to donate to MKO fraudulent front organizations

Christmas is coming and the Swedish people, donate part of their earnings to charity. Meanwhile the fraudulent groups use the opportunity to raise their own funds, manipulating people’s emotional feelings…Council of funds raised by volunteer charity organization of Sweden FRII has published a list of organizations considered as untrustworthy charities…Among those organizations, one can see the name of some organizations related to Iranian immigrants and front organizations working for Mujahedin Khalq organization/MKO/MEK/PMOI..

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How MKO raise funds?

Working in groups and under the cover of humanitarian organizations and charity institutions Mujahedin/MKO/MEK/PMOI published some pictures of war-worn, orphan and homeless children to encourage people to help them. This invoked the reaction of security forces of France.to fight against money laundry, Maryam Rajavi was arrested ..

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