Narco-terrorism: International Drug Trafficking and Terrorism, a Dangerous Mix : Hearing Before the Committee on the Judiciary, United States Senate, One Hundred Eighth Congress, First Session, May 20, 2003U.S. Government Printing Office, 2003 - 113 страница |
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Afghan Afghanistan agents Al-Qaeda arrested bank BICE BMPE border cash letter CASTEEL checks cocaine Colombia combat Committee contraband counter-terrorism countries criminal organizations DEA's Drug Enforcement Administration drug money drug trade drug trafficking drug trafficking activities drug trafficking organizations drugs and terrorism efforts FARC fighting foreign funding global going Hamas hearing Hizballah illicit indictment intelligence International Drug Trafficking investigations involved Islamic Karzai kidnapping kilograms law enforcement link between drugs MCCRAW methamphetamine million money brokers money laundering narco-terrorism narco-terrorist narcotics trafficking nexus Operation Juno organized crime Pakistan Pashtun Perl peso police political priority profits programs pseudoephedrine Qaeda region reports rorist seizure Senator BIDEN Senator FEINSTEIN Senator KYL Shining Path smuggling Taliban targeted terrorist activities terrorist financing terrorist groups terrorist organizations Thank threat tion Trafficking and Terrorism trafficking and terrorist undercover United USA PATRIOT Act
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Страница 6 - OPENING STATEMENT OF HON. JON KYL, A US SENATOR FROM THE STATE OF ARIZONA Senator KYL.
Страница 51 - AUC's operational costs are financed with drug-related earnings, the rest from "donations" from its sponsors. Activities AUC operations vary from assassinating suspected insurgent supporters to engaging guerrilla combat units. Colombian National Combat operations generally consist of raids and ambushes directed against suspected insurgents.
Страница 48 - terrorist group" means any group practicing, or that has significant subgroups that practice, international terrorism. The US Government has employed this definition of terrorism for statistical and analytical purposes since 1 983.
Страница 64 - ICE works to protect the United States and its people by deterring, interdicting, and investigating threats arising from the movement of people and goods into and out of the United States; and by protecting Federal Government facilities across the Nation.
Страница 4 - We can use the over-used expression, walk and chew gum at the same time. But there have been two things, I have been told that we need to be able to walk and chew gum at the same time.
Страница 51 - ... paramilitary groups, each with the mission to protect economic interests and combat insurgents locally. The AUC — supported by economic elites, drug traffickers, and local communities lacking effective government security — claims its primary objective is to protect its sponsors from insurgents. The AUC now asserts itself as a regional and national counterinsurgent force. It is adequately equipped and armed and reportedly pays its members a monthly salary. AUC political leader Carlos Castano...
Страница 58 - First, a Colombian drug cartel arranges the shipment of drugs to the United States. The drugs are sold in the US for US currency which is then sold to a Colombian black market peso broker's agent in the United States. The US currency is sold at a discount because the broker and his agent must assume the risk of evading the BSA reporting requirements when later placing the US dollars into the US financial system.
Страница 2 - Colombia is a six-year plan designed to defeat the threat the Colombians face. This threat continues to come from the three largest illegal armed groups in Colombia, all named on the State Department's list of foreign terrorist organizations and two named on the President's list of drug kingpins: the Revolutionary Armed Forces of Colombia or FARC, the National Liberation Army or ELN, and the United Self-Defense Forces or AUC. While these groups may retain fragments of their founding philosophies,...
Страница 55 - The Tigers have integrated a battlefield insurgent strategy with a terrorist program that targets not only key personnel in the countryside but also senior Sri Lankan political and military leaders in Colombo and other urban centers. The Tigers are most notorious for their cadre of suicide bombers, the Black Tigers. Political assassinations and bombings are commonplace.
Страница 58 - US -based agent of the peso broker, the peso broker in Colombia deposits the agreed upon equivalent in Colombian pesos into the cartel's account in Colombia. At this point, the cartel has laundered its money because it has successfully converted its drug dollars into pesos, and the Colombian broker and his agent now assume the risk for integrating the laundered drug dollars into the US banking system.