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Why Terror Financing is So Tough to Track Down

An anonymous reader writes "After a recent Slashdot story detailing the errant investigation into a credit card holder's dept payment, comes this article from the Christian Science Monitor discussing the commoditization of terrorism, its relationship to crime, and the difficulties encountered when trying to track "bad" money."

16 of 578 comments (clear)

  1. The source by afaik_ianal · · Score: 5, Informative

    For people who shuddered when they saw that the paper reporting this had "Christian Science" in the name like I did, it appears that the paper is not linked in any way with the Creation Science movement.

    According to their site, the paper is largely secular (except for a single religious article each day). The paper just happens to be published by a church.

    1. Re:The source by i.r.id10t · · Score: 4, Informative

      I found myself reading a few good articles when the Iraq debacle started, then discovered they were on the CSM. Did some research - turns out the CSM has a *very* good reputation for being unbiased, especially with international news and with quite a few people who work for various 3 Letter Agencies.

      --
      Don't blame me, I voted for Kodos
  2. Re:Christian Science Monitor? by hunterx11 · · Score: 4, Informative

    You've clearly never read the Christian Science monitor, either, as it has nothing to do with Christian Science but is in fact highly regarded for its relative objectivity and minimal bias in reporting compared to other American newspapers.

    --
    English is easier said than done.
  3. But at the same time... by drgonzo59 · · Score: 4, Informative
    The "Christian Science" doesn't seem to have much in common with either Christianity or Science. I am not trying to flame them, I am just saying that the name is confusing. This Church was started by Mary Baker Eddys. Her view of God was nothing what the traditional, Christian God is. She presented an impersonal God or more exactly a "divine Principle of all being". As far as Christ goes, they don't believe in his deity. So they are not quite Christian.

    They are also not very scientific in their approach, as they often would refuse to be treated by doctors, and refuse to acknowledge the existense of bacteria, viruses and other micro-organisms and how these can cause disease.

    I think they should just pick a new name. There was such a group on my campus and I approached their table thinking it is a group of scientists who are just Christian that have meetings, Bible study and what not, I had no idea it was a religion all by itself...

  4. Re:Why is it difficult to LEARN FROM MISTAKES ... by Anonymous Coward · · Score: 5, Informative

    Remember in the 70's and early 80's when West Germany was fighting the Red Army Fraction and collaborating palestinian terrorists? Maybe not, since nobody called it global war on terrorism. Anyway, the federal government tried the same techniques (Rasterfahndung, dragnet investigation). They checked every bank account, every lease, harassed innocent people at every second intersection. The bottom line is these measures were unsuccessful and people did mistrust their government more than they did before. The worst case scenario! Free people should be able to trust their government. What did make the difference was a totally different tactic. Teams of few well trained police officers and agents tried to understand how the terrorists operated. One team would pursue one target. These teams were damn successful, and I am very glad. They big question is, why repeat mistakes?

  5. Sectarianism by TubeSteak · · Score: 4, Informative

    I'm not really sure you understand what "sectarianism" means.

    Basically... it is violence between two relegious factions. Sometimes it is used to describe violence between two warring political factions.

    If the Catholics and Protestants (ex: Ireland) go at it, that is sectarian violence.

    Sectarian violence isn't necessarily terrorism and terrorism isn't necessarily sectarian violence. Sectarian violence is always within a group.

    Which adjective you use to describe the violence depends on what the story is. Is the story about (1) people dying? Or is it about (2) why they are dying. If 1, it's terrorism, if 2, it's sectarian violence.

    http://en.wikipedia.org/wiki/Sectarianism

    --
    [Fuck Beta]
    o0t!
  6. Re:Your money is funding terrorists... by Darth_brooks · · Score: 4, Informative

    As is the case with many things; Quality pot usually doesn't come from the U.S. and even if it does, it's not as cost effective as the dirt cheap equivilent that comes in from Mexico. It's just easier to grow the crop where law enforcement doesn't really look that hard for it, then sneak it across the border. It's economics at work. A large growing operations that produces enough pot to be super cheap has a harder time doing "business" in the U.S. due to "regulation" (re: DEA agents busting down the doors.) In Mexico, the government doesn't care, so you can make a lot of a cheap product for export.

    There are a lot of different Marijuana traffic patterns. A lot from Mexico, a surprising amount from Canada. Most of the US grown pot comes from old moonshine territory such as the Kentucky hills.

    The big Terrorist drug is Opium. Afghanistan exports two things: Opium and more opium. The drug money in that country faaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaar surpasses any GDP they've ever had. Ever. Hell, add a bunch of their yearly GDP's up and compare it to a years worth of estimated Opium exports. Adjust for inflation, have Enron do the book keeping, do what you want. Afghanistan is to Opium as Kuwait is to oil. That's the biggest terrorism financing tool. Good old fashioned Smack.

    So remember kids, be a Patriot! Smoke homegrown pot! and When you're doing Herion, you're shooting up with Osama!

    --
    There are some people that if they don't know, you can't tell 'em.
  7. Hawala has a lot to do with it by ChePibe · · Score: 4, Informative

    While tracking money that goes through conventional means is difficult, tracking money distributed by Hawala is much more so. Trying to really outlaw it has had only mixed success. The U.S. has had a lot of success in drying up tens of millions of dollars in known terrorist funding, but the frightening fact remains that 9/11 cost about $500,000 to plan and carry out. While the funding for 9/11 largely didn't depend on Hawala, it still remains an effective and difficult to trace method of doing business. The attack on the U.S.S. Cole likely cost much less than 9/11, not to mention low-cost, low-level domestic eco-terrorism operations (ALF, et. al.). Drying up the funding is great and important, but it's like playing whack-a-mole at best.

  8. perhaps not by commodoresloat · · Score: 3, Informative

    The 9/11 Commission found the pre-911 stock activity to be innocuous; details at snopes.

    1. Re:perhaps not by grimwell · · Score: 5, Informative

      The 9/11 Commission was a bipartisan effort initiated not from Congress but from the families of 9/11 victims. Where is the evidence that they covered up or lied about this particular story?

      The Families of 9/11 victims are still looking for answers.
      Press Release from 10/26/2004 demanding a better investigation Note: the 9/11 Commission was published July of 2004
      The top 15 reasons to doubt the official story of Sept. 11, 2001 Number 1: Conflict of interest of those on the commission.

      Conspiracy theories are very tempting, but sometimes more logical explanations exist.

      And the logical explanation for WTC7 collopse is?
      And how is it the ASTM E119 certified steel in the World Trade Towers weaken/melt after exposure to an uncontrolled & undirected jet fuel fire?

      See Letter from Underwriters Laboratories(UL) to NIST

      snip
      We know that the steel components were certified to ASTM E119. The time temperature curves for this standard require the samples to be exposed to temperatures around 2000F for several hours. And as we all agree, the steel applied met those specifications. Additionally, I think we can all agree that even un-fireproofed steel will not melt until reaching red-hot temperatures of nearly 3000F (2). Why Dr. Brown would imply that 2000F would melt the high-grade steel used in those buildings makes no sense at all. /snip


      If the buildings collapsed because fire weaken the steel support, then there are some serious safety issues that need to be addressed. But no one has really bothered with this. At the very least you would think building codes would have been updated to mandate better steel and UL would have to update it testing&certification process. Because clearly their certification that the steel used in the World Trade Towers was not up to snuff. Gee, that kinda smells like a lawsuit... but I haven't heard of one.

      Don't forget that the Commission was opposed by the Bush Administration every step of the way!

      And when W did final give testimony to the commission it wasn't under oath, it was behind closed doors and his vice-president was there to help him.

      What kind of "War President" needs his vice president to help him testify?
      Why wasn't his testimony under oath and public? (we can't handle the truth?)

      But hey the gov't put out a report, so that must be the end of it. Nothing to see here, move along. Oooo look over there the Vice President was out hunting, had a few beers and shot someone. What were we talking about?

      This current administration is the most blantly & openly corrupt administration ever. Nixon was almost impeached(his resigned before they could impeach him) for bugging the DNC. Bush admits to illegal wiretaps on untold thousands of Americans on national TV and Congress has to have a meeting to decide if they even want to question Bush about it. WTF?!?!

      --
      If the govt becomes a lawbreaker, it breeds contempt for law, it invites man to become his own law, it invites anarchy
  9. Re:There are other reasons too... by mboverload · · Score: 4, Informative

    No, no no.

    Many suicide bombers are MIDDLE CLASS with degrees! That's what people don't get. These aren't just people who know they have nothing going for them.

  10. Re:There are other reasons too... by mpe · · Score: 4, Informative

    European help was rejected with phony arguments, despite being urgently, and obviously so, needed.

    Not just European help, people from other parts of the US were prevented from helping. You even got the situation of doctors being prevented from treating people whilst their papers were checked.

  11. Re:Do you drive? Then you're financing terrorists. by pomo+monster · · Score: 3, Informative

    Actually, he's right (mostly). Our productivity may be the strength of our economy, but is not the sole strength of the dollar itself. The fact that everyone uses dollars to complete oil trades means that dollars are always in demand on the exchange markets. It's almost tautological to point out that dollar-denominated trades, colloquially, thus prop up the dollar. Check out the bulk of this article, e.g.

    Were Gulf countries suddenly to refuse U.S. dollars in exchange for oil, you're right that trades would in a simplistically theoretical model be no different in the long run; unfortunately, that long run would never happen, since shit'd be hitting fans in the meantime.

  12. Re:There are other reasons too... by ameline · · Score: 3, Informative

    Your posts have the ring of "truthiness" to them, however, you give yourself away with the phrase "relatively poorer" -- in absolute terms in inflation adjusted dollars, the poor are not poorer than they were decades ago. Where they are *relative* to everyone else does not matter for this particular argument (one can argue that it is unjust etc, but that is a seperate discussion) -- when you say the poor are poorer than they were decades ago, you imply that they have less spending power in absolute terms. And this is clearly not so. Your post above indicates that you are well aquainted with these facts, so that leaves me with the conclusion that you are actively attempting to decieve in order to promote some agenda.

    --
    Ian Ameline
  13. Re:There are other reasons too... by Politburo · · Score: 3, Informative

    "This is America. This isn't a third-world country. Nothing bad can happen to me. Uncle Sam will figure it out so I won't get hurt"

    If you really think this is how people think, you're seriously deluded. We're talking about people that live paycheck to paycheck, with barely enough food to eat that live in structures that you would be hard-pressed to call a house. You really think that they believe nothing BAD can happen to them? After the life of constant poverty that they've been living? What a fucking joke. Open your goddamn eyes man.

  14. Re:Power Of Nightmares by irablum · · Score: 3, Informative

    I cannot believe that this tripe was not only unchallenged, but modded "Insightful".

    First off, we have this claim: "We have a President that has failed at every single thing he's done." Well, I can say he did two things successfully (got elected and then got re-elected) so there's an outrageous lie. But lets go on:

    "We've gone from disaster to disaster" right, so nothing else has happened in the last 5 years. really. hmm.... it must suck to be a 5 year old. after all, your entire life has been one disaster after another.

    "we lost the World Trade Center" Sorry, we didn't *lose* the WTC. It was blown up. A group of determined terrorists, who were well financed and fairly well organized managed to perform three acts of unspeakable terror on one day. They had planned (from what I've read) at least 3 others, which were thrwarted. (The plane which was heading for the capital but crashed in Pennsylvania, and at least two attacks on the west coast which were thwarted by the fact that the terrorists forgot about time zones and the airports were closed before they could attack). But of course this was Bush's fault because he, as president, is all knowing and all seeing.

    "we lost New Orleans" Really? I saw in the news that Mardi gras went off in New Orleans just a week or so ago and the NBA is going to be playing in New Orleans very soon (possibly even today). Sounds like the town isn't exactly dead.

    "we lost Bin Laden" We got the other guy though, Hussain. and the best thing about that is that he's being tried in Iraq. The fact that we can't capture a single guy who's been keeping a low profile and has good friends who's pocketbooks look like the US treasury doesn't suprise me at all. But then again, that's Bush's fault. Of course if we'd caught him, then it would have cost to much and that would also be Bush's fault. Let me guess, you don't like him do you?

    "we are losing every day in Iraq" we are? last I saw Iraq was struggling to put together their government. Read much history? The US wasn't built in a day. In fact, it took 2 years after the War for Independence ended before there was a Constitution. And 13 years after the Declaration of Independence. The fact that Iraq's government isn't stable doesn't suprise me. But it would be irresponsible for us to pull our backing for the regime just because we don't like who they elected.

    "We watched over days while Katrina slowly destroyed New Orleans and, just like on 9/11, he did nothing, nothing at all" What did you do? did you give anything? did you drive to Louisiana and try and rescue someone? Did you even pay attention, or did you just listen to what idiots were saying. For example, did you know that the Governor of Louisiana sent FEMA workers home AFTER Katrina hit but before the levees broke believing that the levees wouldn't fail. And then failed to call FEMA back immediately? But again, its Bush's fault. His fault that the Hurricane even hit. and that it strengthened by some 100 MPH in the 2 days just before hitting New Orleans.

    on a side note, I am simply shocked by the rapidity of this storm and its behavior. Here is a link to tracking data on Katrina http://www.wunderground.com/hurricane/at200512.asp ?imgfeature=image&textfeature=track

    On the 26th of August it went throught the florida keys and had just upgraded from a Tropical Storm to a Hurricane with 75 MPH winds. on the 27th its winds were 100 MPH and it was moving directly west. By the 28th it hadn't moved far but was still gathering strength. Then all of a sudden, it makes a 90 degree turn north, gains 65 MPH in winds (from 110 MPH to 175 MPH) and crashes into Louisiana, florida, Mississippi, and Alabama. By August 31 it was gone. not just through New Orleans, but dead. We're talking 5 days from the Florida keys to hitting the gulf coast to dying IN TENNESSEE. Not something easy to