Tag Archives: Terrorist financing

HSBC Headquarters Raided in Argentina

Call it “the Mother of the Vultures.” HSBC, the Crown Jewel of the British monarchy’s Opium Wars, then and now, found its Buenos Aires headquarters and two other offices raided Wednesday by agents of Argentina’s AFIP tax bureau, in search … Continue reading

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Terrorism Flourishes During Obama Years

RAND Documents Rise of Terrorism Under Obama Seth Jones, the associate director of the International Security and Defense Policy Center at the RAND Corp., released a report yesterday called “A Persistent Threat: The Evolution of al Qa’ida and Other Salafi-Jihadists.” … Continue reading

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Turkey To Freeze Assets of al-Qaeda and Taliban

Despite the fact that the Turkish government always denies that it is supporting al-Qaeda groups in Syria, it has now issued a resolution to freeze the assets of individuals and corporations known to have links to al-Qaeda and the Taliban. … Continue reading

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Levin Press Briefing Reconfirms: HSBC Still World’s Biggest Dope Bank

In a preview of all-day hearings of the Senate Permanent Subcommittee on Investigations tomorrow, Sen. Carl Levin (D-Mich.) and subcommittee staff gave a briefing to several dozen journalists today on the extensive money laundering activities of HSBC. EIR‘s Jeffrey Steinberg … Continue reading

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