1. By: Ali Rizvi POLI 367 11/21/2013

2.  Lashkar e Taiba (LeT) is a paramilitary organization in Pakistan primarily settled in the disputed Kashmir region targeting Indians  Operations funded by State sponsorships Charities Illegal business Process of transferring money

3.  Sponsored Primarily by Pakistani Government during Musharraf’s Presidency  Pakistan’s Inter Services Intelligence (ISI) gives both genuine and counterfeit money to LeT  President Musharraff’s and ISI’s support for LeT ended in 2002 after reports of them supporting Al-Qaida

4.  Funded by Pakistani-British citizens due to Britain's dominating Pakistani population  Donors were sent to Saudi Arabia to raise funds and donations  Charity funds from British mosques for Pakistani earthquake victims were funneled through “hawala” and sent to LeT operatives in Pakistan

5.  Own businesses Fish farms Hospitals Agricultural tracts Mobile clinics Ambulance services  Illegal business Counterfeit Extortion False Trade invoicing Narcotics  Hashish  Opium  Money transfer Hawala

6.  LeT is funded by Pakistan government ISI Charities Businesses Narcotics  Recruitment 12 different channels  LeT member (20 %)  Family member (20 %)  Mosque (17%)  LeT literature (12%)  Friend (5%)