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Keyword: 20071219

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  • The Nexus Between Iranian National Banks and International Terrorist Financing

    02/14/2008 9:55:25 PM PST · by Ooh-Ah · 5 replies · 372+ views
    Jerusalem Center for Public Affairs ^ | 14 February 2008 | Dr. Shimon Shapira
    On December 19, 2007, a U.S.-based law firm succeeded in freezing the funds of the Central Bank of Iran (CBI) in France on behalf of American clients who, in the judgment of U.S. courts, were victims of terrorist attacks sponsored by the Islamic Republic of Iran.  Iran has been using its state institutions as agents of the terror activity it perpetrates throughout the world. The funding for this terror activity is partly provided via Bank Melli and sometimes also via Bank Saderat. Bank Melli also played a pivotal role in financing the 1994 AMIA bombing in Argentina. AMIA was...
  • BBC: US reveals new Iran 'incidents' - previous incident with warning shots fired...

    01/11/2008 2:56:49 PM PST · by Ernest_at_the_Beach · 25 replies · 103+ views
    BBC ^ | Friday, 11 January 2008, 22:28 GMT | BBC Staff
    US reveals new Iran 'incidents' Iran has described the incident as an "ordinary occurrence" Iranian speedboats approached US warships in two previously undisclosed incidents in the Strait of Hormuz in December, a US Navy official has said.The USS Whidbey Island fired warning shots during one of the encounters on 19 December, said the official, who spoke on condition of anonymity. He also described a third stand-off on 6 January - that sparked US protests - as the most serious incident. Iran has accused the US of faking its video of the most recent encounter. 'Radio threat' The US official...