ノルウェーにおけるテロリストの資金洗浄状況の一例とノルウェー人の関与

ノルウェーにおけるテロ組織の資金洗浄状況は"The Svik Organisation," <http://www.svik.org/terrorfinancing.htm>で示されている。Money laundering

Even though terrorist/narcotic organisations have become more careful and skilled in their transfer of funds across the borders, some still use the banking system. Often camouflaged through real business deals. This make it difficult to detect and to prosecute.  The reports on money laundering to the Financial Crime Police "Økokrim" has exploded.

Money is also laundered through "legitimate" store fronts as for example restaurants and groceries. These also function as employers for other organisation members.

なお、同国の元特殊部隊隊員は、タイのプーケットでLTTEへの水中爆破訓練を実施していたとされる。
Peter Chalk,"LIBERATION TIGERS OF TAMIL EELAM’S (LTTE) INTERNATIONAL ORGANIZATION AND OPERATIONS - A PRELIMINARY ANALYSIS,"
COMMENTARY No. 77,March 17, 2000/Winter 1999, CANADIAN SECURITY INTELLIGENCE SERVICE, <http://www.csis-scrs.gc.ca/eng/comment/com77_e.html> (26 Dec 2004)

↑には、 Particularly Phuket and Trang, a coastal town on the Andaman Sea. A small island in the Andaman Sea also serves as an important LTTE naval base used to train the group’s Sea Tiger Wing. It is alleged that Norwegian ex-special forces instruct LTTE frogmen at this base, providing particularly useful lessons in the techniques and tactics of underwater demolition.　とある。