Detectives trawled Muslim students' websites and spoke to local authorities about staff at the University at Buffalo campus, pictured above.
Detectives trawled Muslim students' websites and spoke to local authorities about staff at the University at Buffalo campus, pictured above.

NYPD spied on Muslim students 480km away



NEW YORK // The New York Police Department monitored Muslim college students far more broadly than previously known, at schools far beyond the city limits, including the elite Ivy League colleges of Yale and the University of Pennsylvania.

Police talked to local authorities about professors 480 kilometres away in Buffalo and even sent an undercover agent on a whitewater rafting trip, where he recorded students' names and noted in police intelligence files how many times they prayed.

Detectives trawled Muslim student websites every day and, although professors and students had not been accused of any wrongdoing, their names were recorded in reports prepared for the New York police commissioner, Raymond Kelly.

Asked about the monitoring, police spokesman Paul Browne provided a list of 12 people arrested or convicted on terrorism charges in the US and abroad who had once been members of Muslim student associations, which the NYPD referred to as MSAs.

Jesse Morton, who this month pleaded guilty to posting online threats against the creators of the animated TV show South Park, had once tried to recruit followers at Stony Brook University on Long Island, Mr Browne said.

"As a result, the NYPD deemed it prudent to get a better handle on what was occurring at MSAs," Mr Browne said. He said police monitored student websites and collected publicly available information, but did so only between 2006 and 2007.

"I see a violation of civil rights here," said Tanweer Haq, chaplain of the Muslim Student Association at Syracuse.

"Nobody wants to be on the list of the FBI or the NYPD or whatever. Muslim students want to have their own lives, their own privacy and enjoy the same freedoms and opportunities that everybody else has."

In recent months, information has surfaced about secret programmes the NYPD built with help from the CIA to monitor Muslims at the places where they ate, shopped and worshipped.

Details were also revealed about how police placed undercover officers at Muslim student associations in colleges within the city limits; this revelation has outraged faculty and student groups.

Though the NYPD said it follows the same rules as the FBI, some of the NYPD's activities go beyond what the FBI is allowed to do.

Mr Kelly and the New York City mayor, Michael Bloomberg. have said repeatedly that the police follow legitimate leads only about suspected criminal activity.

But the latest documents mention no wrongdoing by any students.

In one report, an undercover officer describes accompanying 18 Muslim students from the City College of New York on a whitewater rafting trip in upstate New York on April 21, 2008.

The officer noted the names of people there who were officers of the Muslim Student Association.

"In addition to the regularly scheduled events (rafting), the group prayed at least four times a day, and much of the conversation was spent discussing Islam and was religious in nature," the report says.

Jawad Rasul, one of the students on the trip, said he was stunned that his name was included in the police report. "It forces me to look around wherever I am now," Mr Rasul said.

But another student, Ali Ahmed, whom the NYPD said appeared to be in charge of the trip, said he understood the police department's concern.

"I can't blame them for doing their job," Mr Ahmed said. "There's lots of Muslims doing some bad things and it gives a bad name to all of us, so they have to take their due diligence."

City College criticised the surveillance and said it was unaware the NYPD was watching students.

"The City College of New York does not accept or condone any investigation of any student organisation based on the political or religious content of its ideas," the college said.

"Absent specific evidence linking a member of the City College community to criminal activity, we do not condone this kind of investigation."

Mr Browne said undercover officers go wherever people they're investigating go. There is no indication that, in the nearly four years since the report, the NYPD brought charges connecting City College students to terrorism.

Student groups were of particular interest to the NYPD because they attract young Muslim men, a demographic that terrorist groups frequently draw from. Police worried about which Muslim scholars were influencing these students and feared that extra-curricular activities such as paintball outings could be used as terrorist training.

Danish Munir, an alumnus adviser for the University of Pennsylvania's Muslim Student Association, said he believes police are wasting their time by watching college students.

"What do they expect to find here?" Mr Munir said. "These are kids coming from rich families or good families, and they're just trying to make a living, have a good career, have a good college experience. It's a futile allocation of resources."

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In numbers: PKK’s money network in Europe

Germany: PKK collectors typically bring in $18 million in cash a year – amount has trebled since 2010

Revolutionary tax: Investigators say about $2 million a year raised from ‘tax collection’ around Marseille

Extortion: Gunman convicted in 2023 of demanding $10,000 from Kurdish businessman in Stockholm

Drug trade: PKK income claimed by Turkish anti-drugs force in 2024 to be as high as $500 million a year

Denmark: PKK one of two terrorist groups along with Iranian separatists ASMLA to raise “two-digit million amounts”

Contributions: Hundreds of euros expected from typical Kurdish families and thousands from business owners

TV channel: Kurdish Roj TV accounts frozen and went bankrupt after Denmark fined it more than $1 million over PKK links in 2013 

Mercer, the investment consulting arm of US services company Marsh & McLennan, expects its wealth division to at least double its assets under management (AUM) in the Middle East as wealth in the region continues to grow despite economic headwinds, a company official said.

Mercer Wealth, which globally has $160 billion in AUM, plans to boost its AUM in the region to $2-$3bn in the next 2-3 years from the present $1bn, said Yasir AbuShaban, a Dubai-based principal with Mercer Wealth.

Within the next two to three years, we are looking at reaching $2 to $3 billion as a conservative estimate and we do see an opportunity to do so,” said Mr AbuShaban.

Mercer does not directly make investments, but allocates clients’ money they have discretion to, to professional asset managers. They also provide advice to clients.

“We have buying power. We can negotiate on their (client’s) behalf with asset managers to provide them lower fees than they otherwise would have to get on their own,” he added.

Mercer Wealth’s clients include sovereign wealth funds, family offices, and insurance companies among others.

From its office in Dubai, Mercer also looks after Africa, India and Turkey, where they also see opportunity for growth.

Wealth creation in Middle East and Africa (MEA) grew 8.5 per cent to $8.1 trillion last year from $7.5tn in 2015, higher than last year’s global average of 6 per cent and the second-highest growth in a region after Asia-Pacific which grew 9.9 per cent, according to consultancy Boston Consulting Group (BCG). In the region, where wealth grew just 1.9 per cent in 2015 compared with 2014, a pickup in oil prices has helped in wealth generation.

BCG is forecasting MEA wealth will rise to $12tn by 2021, growing at an annual average of 8 per cent.

Drivers of wealth generation in the region will be split evenly between new wealth creation and growth of performance of existing assets, according to BCG.

Another general trend in the region is clients’ looking for a comprehensive approach to investing, according to Mr AbuShaban.

“Institutional investors or some of the families are seeing a slowdown in the available capital they have to invest and in that sense they are looking at optimizing the way they manage their portfolios and making sure they are not investing haphazardly and different parts of their investment are working together,” said Mr AbuShaban.

Some clients also have a higher appetite for risk, given the low interest-rate environment that does not provide enough yield for some institutional investors. These clients are keen to invest in illiquid assets, such as private equity and infrastructure.

“What we have seen is a desire for higher returns in what has been a low-return environment specifically in various fixed income or bonds,” he said.

“In this environment, we have seen a de facto increase in the risk that clients are taking in things like illiquid investments, private equity investments, infrastructure and private debt, those kind of investments were higher illiquidity results in incrementally higher returns.”

The Abu Dhabi Investment Authority, one of the largest sovereign wealth funds, said in its 2016 report that has gradually increased its exposure in direct private equity and private credit transactions, mainly in Asian markets and especially in China and India. The authority’s private equity department focused on structured equities owing to “their defensive characteristics.”

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CDU: "Now is the time to control the German borders and enforce strict border rejections" 

SPD: "Border closures and blanket rejections at internal borders contradict the spirit of a common area of freedom"