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, 2003
U.S. Government Printing Office, 2003 - 113 страница
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Administration Afghan Afghanistan Al-Qaeda arrested bank BICE BMPE BRARY cash letter CASTEEL checks cocaine Colombia Committee CONGRESS THE LIBRARY contraband counter-terrorism countries criminal organizations Dangerous Mix DEA's Drug Enforcement 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 Hizballah illicit indictment intelligence International Drug Trafficking investigations involved Islamic kidnapping kilograms law enforcement LIBRA LIBRARY OF CONGRESS link between drugs MCCRAW methamphetamine million money brokers money laundering narco-terrorism narco-terrorist narcotics trafficking Operation Juno operations organized crime Pakistan Pashtun Perl peso police political priority profits programs pseudoephedrine Qaeda RARY region RESS seizure Senator BIDEN Senator KYL smuggling Taliban targeted terrorist activities terrorist financing terrorist groups terrorist organizations Thank threat 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 75 - Because it thus rationalizes economic life itself, the use of money lays the foundation for a rational theory of that life. Money may not be the root of all evil, but it is the root of economic science.
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 58 - ... system, is also used by drug traffickers. This system is an underground, traditional: informal network that has been used for centuries by businesses and families throughout Asia. This system provides a confidential, convenient, efficient service at a low cost in areas that are not served by traditional banking facilities. The hawala or hundi system leaves no "paper trail
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 98 - US policy toward Colombia supports the Colombian government's efforts to defend and strengthen its democratic institutions, promote respect for human rights and the rule of law, intensify counter-narcotics efforts, foster socio-economic development, and address immediate humanitarian needs. We seek to help Colombia end the threats to its democracy posed by narcotics trafficking and terrorism.
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 64 - Chairman, and members of the committee, it is a pleasure and a privilege to be...
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.