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Welcome To U.S. Border Fire Report
www.usborderfirereport.com
Nea rly
a decade after the worst terrorist attack in U.S.
history, large amounts of dirty foreign cash—often
used to support terrorism—keep flowing into the
country thanks to major loopholes in a 2001 law
passed to curtail money laundering.
Corrupt foreign officials and their relatives
regularly exploit the gaps in the largely
ineffective post-9/11 measure to funnel millions of
dollars into the United States, according to a
Senate Homeland Security panel investigation. The
committee issued an alarming
330-page report
this week detailing how illicit foreign money
regularly enters the U.S.
The laundered funds are in turn used to train and
provide
support for terrorists and terrorism,
according to the Michigan Democrat (Carl Levin) who
heads the bipartisan panel called the Senate
Committee on Homeland Security and Governmental
Affairs. The tainted money has also been used in
bribery schemes involving corrupt U.S. politicians.
Wealthy crooked foreigners and government
officials use lawyers, real estate and escrow
agents, lobbyists, bankers and even college
administrators to skirt the money laundering law and
bring tens of millions of dollars into the U.S.
Examples include the son of the president of
Equatorial Guinea, who brought in $110 million in
suspect money over a four-year span, according to
the investigation.
An Angolan arms dealer, who is currently in a
French prison, for years maintained dozens of U.S.
bank accounts handling some $60 million in
transactions. The notoriously corrupt president of a
poverty-stricken west central African country
(Gabon) used an American lobbyist to move nearly $20
million and to purchase U.S.-made armored vehicles
and Saudi military cargo aircrafts.
At least one of the cases listed in the detailed
senate report involves a criminally convicted U.S.
congressman from Louisiana, William Jefferson, who
is serving a
13-year sentence
for operating a massive bribery scheme. Among the
disgraced politician’s operatives was Nigeria’s vice
president, who smuggled more than $40 million of
“suspect funds” into the U.S.
For related articles go to: www.lagunajournal.com
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Can not ship to: CONNECTICUT,ILLINOIS,HAWAII,MASSACHUSETTS,
MICHIGAN,NeW JERSEY,NEW YORK,RHODE
ISLAND,
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MD,CHICAGO, IL
DISTRICT OF COLUMBIA,PHILADELPHIA
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