'Politically motivated violence': Khalistani groups receive funds from Canada; report raises red flags

A number of terrorist teams, together with Khalistani extremist organisations, are nonetheless getting monetary toughen from Canada to fund politically motivated violencein line with a brand new document by means of the Canadian Division of Finance.The 2025 Overview of Cash Laundering and Terrorist Financing Dangers lists teams like Babbar Khalsa World and the World Sikh Early life Federation underneath the class of Politically Motivated Violent Extremism (PMVE). The document says those teams misuse investment networks, together with charities and non-profits, to toughen their actions.PMVE is outlined within the document as “using violence to determine new political techniques or new constructions and norms inside current techniques.”Those Khalistani teams are already banned underneath Canada’s Legal Code, which additionally lists Hamas and Hezbollah.The document states: “A number of terrorist entities indexed underneath the Legal Code in Canada that fall underneath the PMVE class, akin to Hamas, Hezbollah, and the Khalistani violent extremist teams Babbar Khalsa World and the World Sikh Early life Federation, had been seen by means of regulation enforcement and intelligence businesses to obtain monetary toughen originating from Canada.”Canada’s monetary intelligence company FINTRAC had previous warned, in 2022, that Hezbollah was once the second one maximum commonplace global terrorist team to get finances from Canada.The brand new document explains how those teams elevate cash. Whilst Hamas and Hezbollah are described as “well-resourced” and identified to make use of banks, cryptocurrencies, state sponsorship, and charities, Khalistani extremists are suspected of elevating finances in identical tactics, particularly by means of soliciting for donations from diaspora communities.The document provides: “The misuse of the charitable and NPO sectors has been seen as a distinguished financing manner utilized by Hamas and Hezbollah. Khalistani violent extremist teams have additionally been identified to make use of networks to solicit donations from diaspora communities to lift and transfer finances, together with via NPOs. In spite of those observations, it’s estimated that income era via NPO abuse represents a reasonably small share of operational budgets of terrorist teams total.”Previous this yr, Canada’s most sensible intelligence company, the Canadian Safety Intelligence Provider (CSIS), additionally admitted that Khalistani extremists are the usage of Canadian soil to advertise, fundraise, and plan violence in India. Its annual document in June obviously said: “Khalistani extremists proceed to make use of Canada as a base for the promotion, fundraising or making plans of violence basically in India.”India has been elevating considerations about this factor for years, announcing Canada has turn into a protected haven for anti-India components. The CSIS document has now showed the ones considerations.The document additionally famous that because the mid-Eighties, the Khalistani extremist danger in Canada has most commonly come from Canada-based Khalistani extremists (CBKEs) who need to create a separate state referred to as Khalistan in Punjab, India.The findings have reignited debate about extremist process in Canada and its affect on family members with India. The document referred to as for sturdy tracking of each overseas affect and home extremist financing networks.



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