The antiquated Securities and Exchange Commission's computer system prevents investigators from safeguarding U.S. market integrity. "It's like working with one hand tied behind their backs," Republican Sen. Chuck Grassley commented about the Dec. 17 … [Read more...] about Terror's Financiers
Contributor: Dr. Rachel Ehrenfeld
Russia’s New ‘State Oligarchy’
Left: Vladimir Putin with Oligarch Oleg Deripaska - The landslide victory of President Vladimir Putin’s United Russia party in December’s parliamentary election and Putin's nomination of Dmitry Medvedev to succeed him cements Putin's position as … [Read more...] about Russia’s New ‘State Oligarchy’
Tithing For Terrorists
“Governments have political considerations,”“ said senior N.Y. Senator Charles Schumer, upon learning in September that Bourse Dubai intends to buy 20 percent of NASDAQ. Republican Senator Bob Bennett of Utah countered, saying, “Dubai is making a … [Read more...] about Tithing For Terrorists
The Camel In The Tent
Objections to Borse Dubai's proposed acquisition of 20 percent of Nasdaq last week prompted Massachusetts Rep. Barney Frank to quip, "In the ports deal, the concern was smuggling something or someone dangerous... What Adinare we talking about here ˜ … [Read more...] about The Camel In The Tent
The Hamas Pr Machine In America
On August 8, the U.S. Treasury Department designated the al-Salah Society as a Specially Designated Global Terrorist (SDGT), calling it "one of the largest and best funded Hamas charities." Treasury revealed that Hamas had used al-Salah, "to finance … [Read more...] about The Hamas Pr Machine In America
Fighting Financial Jihad
Of the 36 writers and publishers that Saudi billionaire — and terror financier — Khalid bin Mahfouz has sued or threatened to sue in England for libel, only Rachel Ehrenfeld the author of Funding Evil: How Terrorism is Financed - and How to Stop It … [Read more...] about Fighting Financial Jihad
Russia’s Artful Dodger
Alcoa Inc.'s shares may have fallen 30% since their July 2007 peak, but that only makes the world's second largest aluminum producer a more tempting takeover target. A few foreign companies have expressed interest, including United Company Rusal … [Read more...] about Russia’s Artful Dodger
Terror Criminal Links Growing
Al Qaeda’s sophisticated new media campaign clearly demonstrates that the group does not lack funding. Contrary to popular belief, organizing, maintaining, training, and operating terrorist groups require large and liquid sums. Most terrorist … [Read more...] about Terror Criminal Links Growing
Web Of Terror
On Aug. 8, the Treasury Department finally listed the Al-Salah Society as "one of the largest and best-funded Hamas charities." The director of the Treasury Department's Office of Foreign Assets Control (OFAC), Adam Szubin, said, "Today's action … [Read more...] about Web Of Terror
Saudis Sue For Secrecy
August 8, 2007 -- THE Saudis' efforts to keep a veil of secrecy over their sup port for al Qaeda and Hamas got a shot in the arm last week, as a British publisher opted to suppress a controversial book on the financing of terror. Facing the mere … [Read more...] about Saudis Sue For Secrecy