How convenient!
(For those of you who may not know who Dr. Rachel Ehrenfeld and Alyssa A. Lappen are, please visit their websites and look around. Keep in mind that Dr. Ehrenfeld is defending herself against a legal jihad, so please contribute appropriately.)
I reproduce their article here in its entirety. Numerals in [brackets] refer to footnotes; please see the original. I have edited a few typos.
Al Qaeda’s sophisticated new media campaign clearly demonstrates that the group does not lack funding. Contrary to popular belief, organizing, maintaining, training, and operating terrorist groups require large and liquid sums. Most terrorist organizations circumvent funding prohibitions by creating "political" and "charitable" wings, a ruse that enables their individual and state supporters to contribute "clean" money to the terrorist organizations such as Hamas and Hezbollah. Interviewed by ABC News on September 11, 2007, U.S. Treasury Under Secretary for Terrorism and Financial Intelligence (TFI) Stuart Levey, said: "If I could somehow snap my fingers and cut off the funding from one country, it would be Saudi Arabia."
I wonder why the US (read, "President Bush") doesn't cut off funding of Holy Terror from Saudi Arabia.
If that were Iran in first place for funding of Holy Terror, you know there would be hell to pay!
Still, the U.S. government does not designate the Saudis, or other oil producing countries as terrorist entities, although they are the major suppliers of "clean" money that feed of the global proliferation of radical Islam. As the West consumes more oil, the higher the price tends to rise and more petrodollars are available to spread radical Islam.
Still, the U.S. government does not designate the Saudis [...] as terrorist entities....
Why not?
But "charitable" donations alone do not satisfy the terrorists growing appetite. They also regularly generate funds through "common" transnational crimes. Yet inadequate official recognition of this convergence lets terrorists operate below the radar.
Re-read that paragraph again.
A major funding source for terrorist and criminals is the trade in illegal drugs. In contrast to oil revenues, pricing illegal drug works precisely the opposite. The more heroin, cocaine and methamphetamines are produced, the larger global supply and consumption grow. Increasing supply force prices to drop precipitously, thereby creating even larger markets. In 1981, a gram of heroin cost $1,974 on U.S. streets; in 2003, a gram of heroin cost only $362, according to a National Drug Control Strategy document.[1] By September 2006, a gram of heroin cost only $75 to $95, according to two 2007 criminal indictments, filed by two northeastern Federal Districts.[2]
Drug money funds terrorism.
In late August 2007, the United Nations Office on Drugs and Crime (UNDOC) reported that opium cultivation in Afghanistan had reached a new record. The area under opium cultivation grew 17%, to 193,000 hectares, compared with 165,000 hectares in 2006. Meanwhile, the opium yield grew by more than one third, to 8,200 tons, from 6,100 tons.
The UDOC attributes this amazing increase to the Taliban's reversal of their 2000 edict banning cultivation, said Executive Director Antonio Maria Costa.[3] And Afghanistan now supplies some 95% of the world's opiate/heroin market, according to Radio Free Europe.[1]
Amazing how adaptable the Taliban's morality is to the success of jihad. Narcotics help destroy infidel lives, while the income narcotics generates funds other activities; so, production and trafficking of narcotics are suddenly okay.
Ah, the Islamic Mafia....
The nexus between transnational criminal organizations and terrorist groups does not end [with] illegal drug trafficking. Their partnerships are complex, linking money, geography, politics, arms, and tactics to create a mutually beneficial relationship. These links yield hundreds of billions of dollars in revenues worldwide.
Like, Wow!
The nexus between transnational criminal organizations and terrorist groups does not end [with] illegal drug trafficking. Their partnerships are complex, linking money, geography, politics, arms, and tactics to create a mutually beneficial relationship. These links yield hundreds of billions of dollars in revenues worldwide.
On July 14, 2007, Deputy Chief of the Los Angeles Police Counterterrorism Criminal Intelligence Bureau, Michael Downing stated that laundered funds now "account for about 10 percent of the total global flow of money--up from about 2 percent in 1998." In May 2001,[2] the FBI estimated that "the amount of money laundered each year is approximately $2.8 trillion."
That equals a significant fraction of the US federal debt -- and that's impressive!
The former International Monetary Fund (IMF) managing director, Michel Camdessus, estimated that money laundered worldwide 1999, totaled between 2% and 5% of combined gross domestic product (GDP)—or approximately $1.8 trillion. By April 2006, the IMF’s World Economic Outlook estimate of the world economy was $65.174 trillion. Considering the rise of radical Muslim terrorist groups, and the dramatic increase in "ordinary" crime, as well as major technological advances, it is now estimated that at least $5 trillions are being laundered annually, 70% are thought to be generated from the illegal drug trade.
Even if only a little goes to terrorist groups, "it's frightening," Downing said. "Not only that, but you see the convergence of organized crime and terrorism occurring."
Just a tiny fraction of that can buy plenty of roadside bombs for Iraq. And don't kid yourselves; these guys in Iraq that are battling our troops are getting their funding from somewhere.
"Not only that, but you see the convergence of organized crime and terrorism occurring."
In May 2007, Los Angeles Sheriff Department Lt., John Sullivan, stated: "organized crime groups in Los Angeles County are supporting international terrorists." But this is not only Los Angeles’ problem.
According to a recent Gallup study, "counterfeiting and piracy costs Americans $250 billion in sales and 750,000 U.S. jobs annually[3]." These involve counterfeiting of "CDs, DVDs, handbags, medications, cigarettes and even toothpaste."[4]
Even counterfeit toothpaste in LA!
Defrauding the U.S. Government of hundreds of billions of dollars and undermining local economies is just what Osama bin laden ordered on Dec. 27, 2001: "It is very important to concentrate on hitting the U.S. economy through all possible means... Look for the key pillars of the U.S. economy. Strike the key pillars of the enemy again and again, and they will fall as one."
Actually, Sheikh bin Laden, you don't need to do that -- we can destroy our own economy just fine without your kind assistance (may Allah be pleased with you for the thought)!
Incredibly, despite substantial evidence that al Qaeda and other Islamic terrorist organizations need vast sums to sustain their operational infrastructures and broaden their bases, 9/11 Commission Vice-Chair Lee Hamilton and Commissioner Slade Gorton stated, "Making it harder for terrorists to get money is a necessary, but not sufficient, component of our overall strategy"(emphasis added). The willful blindness behind this attitude may partially explain inadequate power and implementation of existing laws and legal instruments to more efficiently combat terror financing and criminal activities.
Jihad is not committed by the sword alone. While less transparent, economic and financial jihads are far more insidious aspects of the jihadist war to defeat the West, and especially the U.S.
With this in mind, it would seem prudent for law enforcement to take a closer look at the identities and profiles of each and every "ordinary" criminal seized, be it drug dealers, car thieves, or "white collar" criminals.
Key quotes, with emphasis:
The nexus between transnational criminal organizations and terrorist groups does not end [with] illegal drug trafficking. Their partnerships are complex, linking money, geography, politics, arms, and tactics to create a mutually beneficial relationship. These links yield hundreds of billions of dollars in revenues worldwide.
"Not only that, but you see the convergence of organized crime and terrorism occurring."
What do you do with that kind of money? Where do you put it, how do you keep it...?
How do you launder it?
Well, the answers to some of those questions are state secrets.
In fact, the answers to some of those questions have special legal protection here in the United States.
In Part II of Patriot Games: The Nexus, we shall examine the answers to some of those questions, and learn about an inconvenient patriot.
The nexus between transnational criminal organizations and terrorist groups does not end [with] illegal drug trafficking. Their partnerships are complex, linking money, geography, politics, arms, and tactics to create a mutually beneficial relationship. These links yield hundreds of billions of dollars in revenues worldwide.
[...]
"Not only that, but you see the convergence of organized crime and terrorism occurring."
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