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Keyword: hawalas

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  • DOJ: Mexican Cartel Used Middle Eastern Honor System to Launder U.S. Currency

    10/04/2015 12:56:14 AM PDT · by george76 · 1 replies
    Breitbart ^ | 3 Oct 2015 | Ildefonso Ortiz
    Court documents filed in federal court claim that a suspected drug traffickers linked to Mexico’s Sinaloa Cartel used a Middle Eastern honor system to launder drug proceeds. Known as a Hawala, members of the conspiracy would be hired by cartel members in Canada and Mexico to move drug proceeds through the honor system that does not leave a paper trail as couriers move the money between countries. “Drug traffickers in Canada would generate drug proceeds from multi-kilogram and multi-pound sales and distribution of drugs provided by Mexican cartels, including the Sinaloa Cartel,” court records obtained by Breitbart Texas revealed. A...
  • Did US Ally Qatar Free Imprisoned Americans in Exchange for Al Qaeda Terrorist?

    01/29/2015 8:05:19 AM PST · by SeekAndFind · 18 replies
    FrontPage Mag ^ | 01/29/2015 | Daniel Greenfield
    Problematic, in a very big way even if the offer was made.Qatar’s ties to Al Qaeda and ISIS aren’t news. They’ve effectively served as intermediaries in everything from ransom exchanges for hostages to Taliban negotiations. But actually trying to secure terrorist swaps for prisoners on their own behalf would have been a new frontier. Before he was released from a U.S. maximum-security prison last week, a confessed al Qaeda sleeper agent was offered up in a potential prisoner swap that would have freed two Americans held abroad.According to two individuals with direct knowledge of the case, the proposition was...
  • Beyond Strauss-Kahn, to the IMF and Iran

    07/06/2011 12:31:22 PM PDT · by Kaslin · 2 replies
    Pajamas Media ^ | July 5, 2011 | Claudia Rosett
    When it comes to selling copy, it’s a good bet that sex trumps multilateral finance. That’s an axiom of human nature. It would be asking too much to expect that the media, or its customers, would be as fascinated by the in-house diplomacy of the International Monetary Fund as all concerned have been by the scandal surrounding the recently handcuffed and dethroned IMF managing director, Dominique Strauss-Kahn. Most eyes are now on the prosecutor’s cratering case, the curious past of the maid who alleged the sexual assault, and the media now analyzing its own coverage of these sordid events. But...
  • Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. ...

    04/24/2013 11:05:11 PM PDT · by Cindy · 12 replies
    U.S. DEPARTMENT OF THE TREASURY ^ | April 23, 2013 | n/a
    NOTE The following text is a quote: www.treasury.gov/press-center/press-releases/Pages/jl1908.aspx Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. as Financial Institutions of “Primary Money Laundering Concern” 4/23/2013 In First Use of Section 311 Against a Non-Bank Financial Institution, Treasury Acts to Protect the U.S. Financial System from Foreign Exchange Houses Tied to Global Narcotics and Money Laundering Networks and Hizballah WASHINGTON – The U.S. Department of the Treasury today named two Lebanese exchange houses, Kassem Rmeiti & Co. For Exchange (Rmeiti Exchange) and Halawi Exchange Co. (Halawi Exchange), as foreign financial institutions of primary money laundering concern under...
  • UBS to Sell $25 Million of Islamic Convertible Notes in May

    05/10/2007 8:14:35 PM PDT · by jdm · 6 replies · 449+ views
    Bloomberg | May 10, 2007 | Shanthy Nambiar
    Per FR policy, Bloomberg is link only.Read article here.
  • Global Finance Magazine honors Genocide’s Bankers with an Award

    10/11/2011 7:34:35 PM PDT · by LSUfan · 1 replies
    Shariah Finance Watch ^ | 10 Oct 2011 | Unattributed
    From the “what the heck were they thinking?” category comes the news that the New York-based Global Finance Magazine has bestowed an honor on the Islamic Republic of Sudan’s Al Salam Bank.
  • DOJ Keeping Islamic Bank Settlement Secret

    08/26/2011 9:49:44 AM PDT · by bayouranger · 17 replies
    Familysecuritymatters.com ^ | Aug 26, 2011 | Steve Emerson
    The Justice Department has agreed to end its investigation into an international financial network with ties to the Muslim Brotherhood and a Saudi prince in a settlement in excess of $30 million, sources tell the Investigative Project on Terrorism. But DOJ officials refuse to release a copy of the settlement or make any comment on it. "Unfortunately, we're unable to provide anything in connection with this matter," DOJ spokesman Charles Miller wrote in response to a query Aug. 16. He did not contest the existence of the settlement with the Islamic Investment Company of the Gulf (IICG). Repeated attempts to...