Dawood Ibrahim, LeT in Russia's list of terror financiers

http://timesofindia.indiatimes.com/world/europe/Dawood-Ibrahim-LeT-in-Russias-list-of-terror-financiers/articleshow/9127921.cms

MOSCOW: Russia has identified underworld don Dawood Ibrahim, and Pakistan-based terror outfits LeT, HuJI and Lashkar-e-Jhangvi as financiers of terrorism through money laundering, telling people to exercise caution while entering into financial deals.

The comprehensive list also recognises Jamaat-ud-Dawa, led by Mumbai terror attack accused Hafiz Saeed, as a cover used by Lashkar-e-Taiba.

The list was published on Wednesday by the Russian government daily 'Rossiiskaya Gazeta', which said the purpose of publishing it was to help banks and general public while they are entering into normal financial and other deals, because the money launderers often use the normal channels in their activities like sale and purchase of a house.

The first part of the list in English is compiled by the Russian foreign ministry on the basis of UN and other data and includes about 600 foreign companies, outfits and individuals.