Latin America, Hezbollah Moving Cocaine, Funding Terror

Hezbollah moving ‘tons of cocaine’ in Latin America, Europe to finance terror operations

 

Taylor/Dinan/WashingtonTimes: Hezbollah’s terrorism finance operations are thriving across Latin America months after the Drug Enforcement Administration linked the Iran-backed Lebanese militant group to drug cartels in the region, U.S. lawmakers were told this week.

Former DEA operations chief Michael Braun said Hezbollah is “moving [multiple] tons of cocaine” from South America to Europe and has developed “the most sophisticated money laundering scheme or schemes that we have ever witnessed.”

The agency announced in February that it had arrested several Hezbollah operatives accused of working with a major Colombian drug cartel to traffic drugs to Europe and launder money through Lebanon. Those arrests come against a backdrop of rising fears in Washington about smuggling connections between Middle East terrorist groups and the Western Hemisphere.

Hezbollah has “metastasized into a hydra with international connections that the likes of [the Islamic State] and groups like al Qaeda could only hope to have,” Mr. Braun told the House Financial Services Committee.

Adding to concerns about security threats from Central and South America, intelligence reports have also tracked how smugglers managed to sneak illegal immigrants from the Middle Eastern and South Asia straight to the doorstep of the U.S. — including helping one Afghan who U.S. authorities say was part of an attack plot in North America.

Immigration officials identified at least a dozen Middle Eastern men smuggled into the Western Hemisphere by a Brazilian-based network that connected them with Mexicans who guided them to the U.S. border, according to internal government documents reviewed this month by The Washington Times.

 

Those smuggled included Palestinians, Pakistanis and the Afghan man who Homeland Security officials said had family ties to the Taliban and was “involved in a plot to conduct an attack in the U.S. and/or Canada.”

Concerns about Hezbollah’s activities in Latin America have surged the DEA’s announcement in February that top operatives from the group’s so-called Business Affairs Component, or BAC, “have established business relationships” with South American drug cartels such as the Colombia-based Oficina de Envigado, a crime syndicate “responsible for supplying large quantities of cocaine to the European and United States drug markets.”

The DEA said several of the BAC’s Europe-based operatives had been arrested on charges of trafficking drugs and laundering money from South America to purchase weapons and finance the group’s military activities in Syria. The agency described an intricate network of money couriers who collect and transport millions of euros in drug proceeds from Europe to the Middle East.

 

“The currency is then paid in Colombia to drug traffickers,” it said, adding that “a large portion of the drug proceeds was found to transit through Lebanon, and a significant percentage of these proceeds are benefiting terrorist organizations, namely Hezbollah.”

The DEA said seven countries, including France, Germany, Italy and Belgium, were involved in an ongoing investigation. But few details were provided about how many suspects had been apprehended or where they are being held.

Officials said the most significant arrest was of Mohamad Noureddine, whom the DEA accused of being a Lebanese money launderer for Hezbollah. A week prior to the announcement, the Treasury Department had imposed sanctions freezing any U.S. accounts tied to Mr. Noureddine as well as to Hamdi Zaher El Dine, another suspected money launderer.

Decades of activity

U.S. officials have long been wary of Hezbollah, a Shiite Islamic group.

While it has a mainstream political arm in Lebanon, officials have linked the group to terrorist attacks in various corners of the world over the past 25 years — the vast majority targeting Israel. The State Department listed Hezbollah as a terrorist organization in the late 1990s and has characterized Iran as a leading state sponsor of terrorism largely on grounds that it supplies the group with weapons.

But the full scope of Hezbollah’s operations has long been a subject of debate in Washington. The DEA’s recent claims followed years of speculation about Iranian activities in Latin America.

Responding to pressure from Republican lawmakers, the State Department conducted a formal probe into the matter in 2013 and issued a report claiming that Iran was not supporting any active terrorist cells in the region.

While the report said the number of Iranian officials operating in Latin America had increased, the report concluded Tehran had far less influence in Latin America than critics claimed.

But former officials like Mr. Braun, who retired as DEA chief of operations in 2008, say Hezbollah is extremely active in the region.

President Obama signed the “Hizballah International Financing Prevention Act” last year, authorizing a range of actions, including sanctions, to block Hezbollah’s ability to fund itself.

Emanuele Ottolenghi, a senior fellow on Iran and illicit finance with the Foundation for Defense of Democracies, told lawmakers at Wednesday’s hearing that Congress and the administration should use the law to “aggressively focus” on Hezbollah’s presence in Latin America.

Brazilian connection

Mr. Ottolenghi pointed to the group’s “vast network of support,” particularly in Brazil, which is home to some 7 million people of Lebanese descent, including an estimated 1 million Shiite Muslims.

Hezbollah generates loyalty among the local Shia communities by managing their religious and educational structures,” Mr. Ottolenghi told the hearing. “It then leverages loyalty to solicit funds and use business connections to its own advantage, including, critically, to facilitate its interactions with organized crime.”

He cited a 2014 report by the Brazilian newspaper O Globo that outlined a connection between Hezbollah and the Primeiro Comando da Capital, a Sao Paulo-based prison gang, which is widely regarded to be among the country’s biggest exporters of cocaine.

“Drug cartels need middlemen, as well as commodity and service providers, for the supply line and delivery to cartels in Colombia, Venezuela and Central America,” Mr. Ottolenghi said. “They need assistance facilitating transit to West Africa before drugs cross the Sahara on their way to Western Europe and enabling the producers, refiners and cartels to launder their revenues and acquire the accessories for the trade in the process.”

 

Entitlements for Dreamers, There is an App for That

Play this short video. Ever wonder about the dreams of Americans who would like to attend schools of higher education that cant because the class size limits are met by foreigners? If these ‘dreamers’ need aid and assistance then how about their home countries paying for it? Rhetorical for sure.

Another rhetorical question….How about home countries provide internal dreamer conditions?

 

Related reading: Facts, numbers and charts

Last year from the White House:

Summary:
The President met with six young “DREAMers” in the Oval Office, all of whom were brought to America by their parents, and — until recently — faced a difficult situation because of their immigration status. The President’s executive action on immigration is changing that.
President Barack Obama shows the Resolute Desk to a group of DREAMers, following their Oval Office meeting in which they talked about how they have benefited from the Deferred Action for Childhood Arrivals (DACA) program, Feb. 4, 2015.

President Barack Obama shows the Resolute Desk to a group of DREAMers, following their Oval Office meeting in which they talked about how they have benefited from the Deferred Action for Childhood Arrivals (DACA) program, Feb. 4, 2015. (Official White House Photo by Pete Souza)


“I don’t think there’s anybody in America who’s had a chance to talk to these six young people … who wouldn’t find it in their heart to say these kids are Americans just like us, and they belong here, and we want to do right by them.”

President Barack Obama, 2/4/2015


Each of the young people who stood in the Oval Office yesterday had one thing in common: They were all brought here by parents dreaming of a better life for their children in America.

Some of them arrived when they were simply months old. They were raised in American communities, often not realizing their status was any different from that of their classmates or neighbors. Many of them, as the President noted in remarks at the end of the meeting, didn’t discover that there was something different about them — something that might prevent them from giving back to their community and their country — until they were about to go to college.

There is also a Dreamer Portal.

The DREAM Act

Over three million students graduate from U.S. high schools every year. Most get the opportunity to test their dreams and live their American story. However, a group of approximately 65,000 youth do not get this opportunity; they are smeared with an inherited title, an illegal immigrant. These youth have lived in the United States for most of their lives and want nothing more than to be recognized for what they are, Americans.

The DREAM Act is a bipartisan legislation ‒ pioneered by Sen. Orin Hatch [R-UT] and Sen. Richard Durbin [D-IL] ‒ that can solve this hemorrhaging injustice in our society. Under the rigorous provisions of the DREAM Act, qualifying undocumented youth would be eligible for a 6 year long conditional path to citizenship that requires completion of a college degree or two years of military service.

For reference on your tax dollars and foreign aid:

In part by Devex: A number of U.S. agencies specifically target private sector partnerships and reforms to drive economic growth, and each of them received a budget increase — some quite significant — under the president’s proposed plan.

The U.S. Trade and Development Agency would see its budget increase by 22 percent if Obama’s request finds traction, a “plus-up” that comes after USTDA’s budget already jumped 19 percent last year. The relatively small agency, which seeks to connect U.S. companies with infrastructure investments in emerging markets, has been lauded from both sides of the political aisle.

The Millennium Challenge Corp., the Overseas Private Investment Corp. and the Export-Import Bank likewise saw budget increases in the 2015 budget request.

Each of these agencies is involved in the whole-of-government Power Africa initiative, a $7 billion U.S. government commitment to help double access to energy in sub-Saharan Africa.

The accompanying budget justification describes a robust role for using the additional funding provided under the president’s request in support of Power Africa’s goals, although some observers have wondered where the $7 billion will come from, and whether it really represents concrete administration commitments or merely aspirational targets.

Each agency’s specific contribution to the initiative cannot be parsed out of the 2015 numbers. However, the budget — together with the recent congressional vote in favor of the bipartisan “Electrify Africa Act,” which directs the president to create a strategy for alleviating energy poverty in Africa –—suggests Power Africa transactions are poised to represent a substantially larger percentage of the U.S. development portfolio next year.

Climate change

The issue of global climate change has risen in profile since Secretary of State John Kerry took office last year, but funding for the Global Climate Change Initiative remained at a flat $840 million in the 2015 request.

The administration has maintained that a significant portion of Power Africa transactions will target clean energy development on the continent, but attempts to strip OPIC of a controversial cap on carbon power investments has led some observers to question whether Power Africa is truly committed to a balanced blend of clean and conventional fuels.

Just as the President’s budget request does not specify how much it will spend directly on Power Africa, it also sheds little light on what portion of Power Africa’s transactions will focus on non-carbon energy sources.

That could leave climate change advocates wondering what’s in it for them — and whether the funding will ever match the rhetoric — when it comes to foreign affairs spending in 2015 and beyond.

Operating expenses, Middle East democracy

USAID receives a more than 20 percent increase to its operating budget in the president’s request, after a 10 percent reduction to that same account in 2014. While agency officials were confident they could sustain current operations using carry over funding this year, they also maintained that surplus funding will be gone by 2015 and that staffing and programs would suffer if the OE budget was not restored.

The agency will have to wait and see if Congress agrees with Obama’s show of support for investing in the agency’s ability to hire new staff and continue funding the USAID Forward agenda, which seeks procurement system reforms and increased agency capacity.

One past administration request — the Middle East North Africa Incentive Fund — has been scrapped in favor of a new, scaled-back version, the Middle East North Africa Initiative Reforms, which will use $225 million to support ”targeted programs that will advance the transitions under way across the region.”

Such pro-democracy language and overt funding for “locally-led change and emerging reformists” could be read as a response to criticism some have leveled at the administration that it has not done enough to support opposition groups and popular movements against entrenched autocrats.

Next steps

The president’s budget request marks the first step in an appropriations process that will play out for months and ultimately determine how the U.S. government prioritizes spending next year.

The proposal is strong on its message about a “new model of development,” which sees opportunities for partnerships with the private sector in spurring development gains, as well as an obligation for U.S. action to respond effectively when global hot spots ignite.

Some signals — the Electrify Africa Act and USTDA’s continued budget plus-ups, for example — suggest bipartisan support exists for the partnerships model of development, at least in some sectors. But it will be important to watch closely to see if the administration is nearly as successful in defending those priorities within the foreign affairs budget — like new emphases on maternal health and child stunting, and global climate change — that do not appear to lend themselves so easily to the mutual economic benefit argument.

California is real generous: Read the full document here.

California Dream Act AB-130 and AB-131
Allows students eligible for state financial aid to apply for and
receive;
* Institutional scholarships such as the UC
Grant, State University Grant & Educational
Opportunity Program funds;
* California Community College Board of
Governor (BOG) Fee Waivers;
* State financial aid, including Cal Grants and
Chafee Foster Youth for use at qualifying
public and private institutions

Dreamers California

 

 

 

 

DHS Wont Tell us but UK’s GCHQ Does

Terrorist groups acquiring the cyber capability to bring major cities to a standstill, warns GCHQ chief

 

Terrorists and rogue states are gaining the capability to bring a major city to a standstill with the click of a button, the Director of GCHQ has warned.

GCHQ Director Robert HanniganHostile groups are acquiring the capability to launch devastating attacks, warns Hannigan Credit: TELEGRAPH

Telegraph: In a rare public appearance, Robert Hannigan said the risk to cities like London would increase as more physical objects, such as cars and household appliances, are connected online – the so-called “internet of things”.

developing the kind of cyber programmes that could attack the UK, but that terrorist groups were also looking to take advantage of the technology.

“At some stage they will get the capability,” he said.

“There are certainly states and groups with the intent to do it, terrorist groups, for example, who have no threshold when it comes to the loss of life.

“We’re not quite there yet, but as the world becomes ever more connected that will become a greater risk.”

Speaking as the controversial Investigatory Powers Bill passed its third reading in the House of Commons, Mr Hannigan also defended the surveillance of internet activity by the intelligence services, saying seven attacks against the UK had been foiled in the last 18 months due to bulk data analysis.

******
Simple Explanation of Internet of Things

Islamic State issues anti-hacking guidelines after Anonymous threats

The extremist terrorist group Isil sent out a warning to members on how to protect from hackers like Anonymous

The warning was put out via Telegram, an encrypted instant messaging app, on the Khilafah news channel, which is thought to be an unofficial pro-ISIS news source.

This was discovered by researchers at the International Centre for the Study of Radicalisation, a London think tank which studies extremism and terrorism.

Nick Kaderbhai, a research fellow from the think tank told the Huffington Post UK, “Anyone can subscribe to it (technically) however the more IS channels you subscribe to the more open you are to investigation.”

The message was titled #Warning, and said “The #Anonymous hackers have threatened in new video release that they will carry out a major hack operation operation on the Islamic state (idiots).”

ISIS sent out a message on encrypted chat app Telegram with instructions to avoid being hacked  Photo: Huffington Post UK

Instructions included warnings to use VPN, a tool ot make the user’s location online, and to change IP address constantly. It also told members to avoid using direct messages on Twitter, because is is open to hackers.

“Do not make your email same as your username on Twitter this mistake cost many their accounts…so be careful,” it read.

The hacker collective, which consists of unrelated volunteers, coders and activists from around the world, launched its anti-Islamic State online campaign, called #OpISIS, after the Charlie Hebdo massacre in Paris last January.

Making good on its threats, Anonymous posted a list of roughly 800 Facebook, Twitter and email accounts believed to be related to ISIL on Monday.

To date, according to an in-depth investigation by Foreign Policy, they have taken down 149 Islamic State-related websites and exposed 101,000 Twitter accounts and 5900 propaganda videos.

Drug Cartel Zetas, Prison used as Extermination Camp

DEA Cartel footprintDeclassified: United States: Areas of Influence of Major Mexican Transnational Criminal Organizations

Mexican cartels such as the Gulf, Juarez, and Los Zetas hold more significant influence closer to the Southwest Border, but as shown on the map, their operational capacity decreases with distance from the border. As mentioned above, splinter groups from the disrupted LCT organization continue to traffic drugs from the Michoacán, Mexico area into the United States.

Zetas drug gang ‘used Mexico prison as extermination camp to kidnap and kill 150’

Telegraph: Members of the Zetas drug gang used a prison in northern Mexico as their private house of horrors where they tortured and killed kidnapping victims and underworld enemies, public prosecutors in the state of Coahuila have said.

 

Between 2009 and 2012, Piedras Negras prison became a virtual extermination camp, ruled with impunity by the notorious crime cartel as an operational base for their reign of terror in the US-Mexican border region.

After an investigation into the three-year period, authorities estimate that around 150 people were murdered inside the prison, with their bodies being burnt or broken down in acid-filled tanks before the remains were disposed of in a river some 20 miles away from the jail.

It is not clear to what extent the prison’s official guards actively cooperated with gang members or whether they merely allowed them to act with impunity in exchange for keeping order among inmates.

But prosecutors have revealed that Zetas’ prison leaders dressed up in uniforms as the prison’s de facto security force, wearing bulletproof vests and driving customised vehicles.

52 people died on August 25, 2011, when members of Los Zetas drug cartel doused the Casino Royale with gasoline and set it ablaze. More than 40.000 people have been killed in rising drug-related violence in Mexico since December 20052 people died on August 25, 2011, when members of Los Zetas drug cartel doused the Casino Royale nightlcub with gasoline and set it ablaze. More than 40.000 people have been killed in rising drug-related violence in Mexico since December 200 Credit: Getty Images

“We have received information that in this place was governed autonomously by the Zetas,” a spokesman for the Coahuila state prosecution force said on Wednesday after an investigation based on the testimony of 42 prisoners who were being held in Piedras Negras during that period.

The leader of the bloodthirsty Zetas prison gang has been identified as Ramón Burciaga Magallanes, who is currently in another jail serving time for kidnapping.

Besides Burciaga Magallanes, prosecutors served arrest warrants on four other suspects. All five are accused of participating in just seven murders because the remains of seven victims have been found and identifies within the prison compound.

The state prosecutor’s office said that it is searching for more missing persons who “were taken to the prison to be killed”.

Piedras Negras prison hit the headlines in September 2012, when 131 inmates escaped through the front door in what was reported as Mexico’s biggest-ever jailbreak.

That incident jolted state security forces from their passive stance and the prison was closed down later that year, with remaining inmates transferred elsewhere.

The case highlights the self-government that criminal gangs enjoy in Mexican prisons.

In February, 49 inmates were killed in a pitched battle in Monterrey, where two rival Zetas leaders were fighting for control of a prison.

Global Human Trafficking, Here at Home

Pigs Fly, the UN Finally Admitted Global Sex Violence/Trafficking

Even CNBC is Sounding Alarm on Smuggling at Southern Border

 

Reps. Cohen, Kinzinger, Cárdenas and Wagner Introduce Bipartisan Human Trafficking Bill

June 9, 2016
Press Release

[WASHINGTON, DC] – Congressman Steve Cohen (D-TN), Congressman Adam Kinzinger (R-IL), Congressman Tony Cárdenas (D-CA) and Congresswoman Ann Wagner (R-MO) yesterday introduced H.R. 5405, the Stop, Observe, Ask and Respond (SOAR) to Health and Wellness Act. This bipartisan legislation would provide health care professionals at all levels training on how to identify and appropriately treat human trafficking victims. It is a companion bill to S. 1446, which was introduced by Senators Heidi Heitkamp (D-ND) and Susan Collins (R-ME).

“Human trafficking is a hidden crime that impacts hundreds of thousands of people across the U.S., and many of these victims end up in a health care setting while being exploited,” said Congressman Cohen. “Our bill aims to ensure health care professionals are trained to identify victims of human trafficking and provide them with critical, victim-centered health care.  Our bill also enables health care providers to implement protocols and procedures to work with victims, service organizations, and law enforcement so that victims can get proper support and perpetrators of human trafficking are brought to justice. I would like to thank Reps. Kinzinger, Cárdenas and Wagner for joining me in introducing this bill.”  

“It is critical that our health care providers are trained to recognize cases of human trafficking and have the proper procedures to best help those most vulnerable,” said Rep. Kinzinger. “I’m proud to be an original cosponsor of the SOAR Act and I believe this pilot program will have a significant impact towards identifying cases of human trafficking and helping more victims across the country from this disgusting crime.”  

“Human trafficking has grown into a large scale industry that is disproportionately geared towards women,” said Rep. Cárdenas. “This is just one of the many reasons why I did not hesitate to become an original cosponsor of the SOAR bill. Victims of trafficking suffer long-term effects, and with the introduction of new research, it is evident that the people who seek help can be identified and properly cared for by trained professionals. It is time to use this information in order to help stop the growth of the trafficking industry and facilitate the well-being of both survivors and victims.”   

“Education and awareness are critical in the fight to end human trafficking. This legislation will provide health care providers on all levels with the appropriate training and tools necessary to identify and report potential cases of human trafficking,” said Congresswoman Wagner. “With tens of thousands of victims being trafficked in the United States each year, I am happy to work with my colleagues across the aisle to introduce and quickly pass this legislation.”   

“Victims of human trafficking are hidden in plain sight – making those in captivity unrecognizable even to our most trusted professionals like doctors and nurses,” said Senator Heitkamp. “By implementing across the country the successes of health worker pilot training programs in North Dakota, my bipartisan bill with Sen. Collins would help provide the critical tools medical professionals need to recognize and protect victims of human trafficking. Today’s introduction of our bill in the U.S. House of Representatives is a critical step toward putting an end to human trafficking by identifying victims and getting them the support they need.” 

“Sex trafficking is a heinous crime that tragically affects every corner of America.  Human traffickers prey upon the most vulnerable, often homeless or runaway children,” said Senator Collins.  “Identification is a crucial, and frequently missed, step in helping victims and stopping these atrocities.  This bipartisan legislation would expand a successful pilot program at the U.S. Department of Health and Human Services to ensure that more health care providers have the training to identify, report, and treat these cases, which will help us shine a light on some of the darkest stories imaginable and protect victims of these detestable crimes.” 

The Stop, Observe, Ask and Respond (SOAR) to Health and Wellness Act supports efforts underway at the Department of Health and Human Services (HHS) to combat human trafficking by directing the Secretary to establish a pilot program to be known as ‘Stop, Observe, Ask and Respond to Health and Wellness Training.’ While human trafficking victims are often difficult to identify, a reported 68 percent of trafficking victims end up in a health care setting at some point while being exploited, including in clinics, emergency rooms and doctor’s offices.  Despite this, out of more than 5,680 hospitals in the country, only 60 have been identified as having a plan for treating patients who are victims of trafficking and 95 percent of emergency room personnel are not trained to treat trafficking victims. The SOAR Act will help close the gap in health care settings without plans for treating human trafficking victims.

**** How bad is it?

BBC: Dubbed “the General”, Mered Medhanie is alleged to have led a multi-billion dollar empire which specialised in people-smuggling.

Undated handout photo, issued by the Kk'S National Crime Agency, of Mered Medhanie, dubbed "The General", one of the world's most wanted people smugglers, who has been arrested Mered Medhanie styled himself on the late Libyan leader Col Muammar Gaddafi 

A 35-year-old Eritrean, he came to public attention after being linked to the worst migrant disaster at sea – the deaths of 359 migrants in October 2013 after their boat sank near the Italian island of Lampedusa.

Canada-based barrister Christine Duhaime, who specialises in money-laundering legislation, said Mr Mered was suspected to be a ringleader of the people-smuggling network which stretched across Africa and Europe.

“He is notorious just for the fact that he controlled a lot of money and a lot of people,” she told the BBC’s Newsday programme.

“As kingpin, the amount of money that went through him is apparently in the billions.” More to the story here.