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Politics : War -- Ignore unavailable to you. Want to Upgrade?


To: GUSTAVE JAEGER who wrote (9133)11/21/2001 9:04:33 PM
From: chalu2  Read Replies (1) | Respond to of 23908
 
But you seem to never mention the pervasive Arab money laundering via the Lebanese:

dailynews.yahoo.com

Or the lethal Muslim Barakaat network:

The suspected activities span the gamut from fund-raising in Texas and recruiting among Arab college students in California to planning in Boston and Detroit of attacks overseas, the officials said.

Several locations also had money wire outlets belonging to the Barakaat network that U.S. officials raided this month and accused of laundering money for al-Qaida.


dailynews.yahoo.com

The United Arab Emirates is well-known for criminal activities and has a "growing role as heroin transshipment and money-laundering center due to its proximity to southwest Asian producing countries and the bustling free trade zone in Dubai."

cia.gov