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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