An affordable price is probably the major benefit persuading people to buy drugs at www.americanbestpills.com. The cost of medications in Canadian drugstores is considerably lower than anywhere else simply because the medications here are oriented on international customers. In many cases, you will be able to cut your costs to a great extent and probably even save up a big fortune on your prescription drugs. What's more, pharmacies of Canada offer free-of-charge shipping, which is a convenient addition to all other benefits on offer. Cheap price is especially appealing to those users who are tight on a budget
Service Quality and Reputation Although some believe that buying online is buying a pig in the poke, it is not. Canadian online pharmacies are excellent sources of information and are open for discussions. There one can read tons of users' feedback, where they share their experience of using a particular pharmacy, say what they like or do not like about the drugs and/or service. Reputable online pharmacy canadianrxon.com take this feedback into consideration and rely on it as a kind of expert advice, which helps them constantly improve they service and ensure that their clients buy safe and effective drugs. Last, but not least is their striving to attract professional doctors. As a result, users can directly contact a qualified doctor and ask whatever questions they have about a particular drug. Most likely, a doctor will ask several questions about the condition, for which the drug is going to be used. Based on this information, he or she will advise to use or not to use this medication.

Hey Barcelona, ISIS Threatens Again

New video message from The Islamic State: “The First Rain: The Raid of Barcelona – Wilāyat al-Khayr”

el Pais: A week after terrorist attacks in Catalonia which left 15 people dead and over 100 injured, the so-called Islamic State (ISIS) has released a video online warning of more attacks in Spain.

In the video two jihadists can be heard speaking Spanish with an Arabic accent and proclaiming: “Allah willing, Al Andalus will become once again what it was, part of the caliphate.” Al Andalus was the name given to the territory of southern and central Spain controlled for more than five centuries by Muslims.

“If you can’t make the hegira (journey or exodus) to the Islamic State, carry out jihad where you are; jihad doesn’t have borders,” says one of the men in the video whose face is uncovered and who is identified by a video title as Abu Lais Al Qurdubi, or Abu Lais “of Cordoba,” the southern Spanish city that was the capital of Al Andalus.

Later, the jihadist adds: “Spanish Christians: don’t forget the Muslim blood spilled during the Spanish inquisition. We will take revenge for your massacre, the one you are carrying out now against the Islamic State.”

According to police sources, the individual speaking is 22-year-old Muhammad Yasin Ahram Pérez from Cordoba. His father, the Moroccan Abdelah Ahram, 42, is currently in prison in Tangier for his active role in radical jihadism.

His mother Tomasa Pérez, from a Catholic family in Malaga, met Ahram in 1984. In 2014, she left Spain with her six children, including Muhammad, the oldest sibling, to go to Syria and live in territory controlled by the Islamic State.

The name of the other participant in the video is given as Abu Salman Al Andalus (Abu Salman ‘of Andalusia). His face is covered and only his eyes can be seen. He has a rifle on his shoulder.

“We hope that Allah accepts the sacrifice of our brothers in Barcelona. Our war with you will continue until the world ends,” he says.

The jihadist group ISIS declared a worldwide caliphate in 2014 with ISIS leader Abu Bakr al-Baghdadi named as the caliph, or leader of all Muslims worldwide. However, this declaration has been rejected by mainstream Muslims while ISIS has been designated a terrorist organization by the United Nations and many individual countries.

Photo

More on background:

Spanish authorities shared information with Belgium more than a year ago about the alleged cell leader in last week’s Spain attacks, but didn’t have any details at the time to indicate he was dangerous, officials said Thursday.

Abdelbaki Es Satty, an imam who is blamed for recruiting young Muslims in a Catalan town to commit attacks in Barcelona, had served a four-year prison term for drug trafficking in 2012 and had been questioned as early as 2006 in a national police operation against jihadism.

But the Catalan police officer who answered an informal request of information from Belgium in early 2016 didn’t have the complete records on Es Satty, according to the remarks by high ranking police and government officials in Catalonia and interviews conducted by The Associated Press.

The chief of the Interior department in the Catalan regional government, Joaquim Forn, acknowledged Thursday that Belgian police in Vilvoorde made an informal request for information on the imam in 2016, when Es Satty spent three months in the city known for Islamic State group recruiting.

Forn said police gave their Belgian counterparts what they had but at no point had anyone told them Es Satty had been investigated or was dangerous. The exchange was described by another Catalan official, who spoke on condition of anonymity to discuss an informal conversation between two police officers.

Es Satty was one of two suspects that died in a blast at a house in Alcanar on Aug. 16 which disrupted the cell’s plan to set off bombs at high-profile targets in Barcelona.

Following the explosion, other members of the cell carried out attacks with vehicles and knives as weapons on Aug. 17-18 that left 15 dead and more than 120 injured.

Police confirmed on Thursday the identity of the second body found in the house used as an explosives workshop as that of Youssef Aalla. One suspect survived the blast and has been jailed.

A National Court judge also released Salh El Karib, one of the four suspects arrested in the wake of the attacks, because of a lack of evidence that the cybercafe worker was part of the plot.

El Karib lived in Ripoll, the town where the extremist cell was allegedly formed. He used his credit card to purchase plane tickets for another suspect in the case, according to court documents released Thursday. He was reimbursed in cash and was paid an additional 5 euros ($6), the documents said.

The judge saw insufficient evidence to keep him in police custody and ordered his release requiring him to stay in Spain and show up in court once a week while the investigation is open.

Judge Fernando Andreu also freed under similar restrictions another of the suspects Tuesday, once again for lacking proof of his involvement, and sent to jail the other two people arrested after hearing their testimony.

Eight more people connected to the attacks are dead, six of them shot by police.

While the investigation continues and expands beyond Spain’s borders, new revelations on Thursday raised questions about the level of coordination and intelligence sharing between different security forces and departments in Spain.

Both Civil Guard and National Police in Spain are formally in charge of counterterrorism work and have accumulated experience after decades of fighting Basque militants and religious extremism, but Catalonia’s Mossos d’Esquadra regional force has led the response and initial investigation into last week’s attacks in their operational area.

Catalonia, the northeastern region where separatist sentiment runs high, is currently ruled by a coalition of parties that are openly seeking the region’s independence from Spain.

The regional government has bowed to push ahead with a referendum on the issue on Oct. 1 despite the vote being unconstitutional under Spanish laws.

The Mossos’ work has so far won widespread praise, especially in Catalonia. Although the central government and the national law enforcement agencies have publicly acknowledged the Mossos’ success, some officers’ unions have publicly complained about how being excluded from the response and investigation led to missing valuable input.

An officer who leads an independent group of police agents who spoke to The Associated Press on condition of anonymity said that Civil Guard’s experts on explosives would have been key to assess what the cell was doing when their bomb workshop exploded.

Two of the main unions, the Civil Guard’s AUGC and National Police’s SUP, went even further earlier this week by openly criticizing authorities in a joint statement and saying that the decision to sideline them was aimed at “transmitting an image overseas of a ‘self-sufficient’ Catalan state.”

The events highlight “a deficient functioning of communication” between police forces because authorities in Catalonia didn’t have information on a 2007 National Police investigation into a jihadi cell where Es Satty’s name had appeared, their statement says.

“It is evident that if somebody would have alerted us, we would have acted in a different way,” Forns told reporters on Thursday in response to criticism.

Also this week, justice officials revealed that the imam had won an appeal for showing good behavior against an expulsion order handed down in 2015, right after he served time in prison for drug trafficking.

The Valencia local court upheld Es Satty’s appeal because he had found a job and showed determination to re-integrate into society. More here.

 

 

Back in School, But is it Really About Education

Children of all grades are being dropped off by parents, are walking in groups to school or you can find them at bus stops where a parent keeps a watchful eye until that big yellow thing on wheels shows up.

Another year of Federally managed education where school choice is a fragmented option in systems across the country while other counties are teaching CommonCore or International Baccalaureate. Other schools have failing systems with regard to meeting grade standards yet still other locations are just financially broke due to teacher unions like the Illinois system. The debate continues on homeschooling, charter schools, parochial systems, private systems of religious/church bases education centers, as to which is best for independent students and choices.

Try this video to grab your attention:

Visiting the Federal government website for education we see this:

Overview and Mission Statement

ED’s mission is to promote student achievement and preparation for global competitiveness by fostering educational excellence and ensuring equal access.

ED was created in 1980 by combining offices from several federal agencies. ED’s 4,400 employees and $68 billion budget are dedicated to:

  • Establishing policies on federal financial aid for education, and distributing as well as monitoring those funds.
  • Collecting data on America’s schools and disseminating research.
  • Focusing national attention on key educational issues.
  • Prohibiting discrimination and ensuring equal access to education.

Government agencies are assigned an inspector general to audit those departments for compliance. There is no recent report from the IG except one in 2014 that reviewed financial matters, data compliance and accounting systems.

While performing financial audits is laudable, reviews must be performed on the educators themselves, the student performance and reviews of textbooks and the syllabus. Exactly who is teaching your child or grandchild, what are they teaching and how is it taught?

How many foreign students are in your local system that require countless accommodations including translators? How is the affecting pace and subject delivery?

The chatter regarding education seems to circle around the notion of ‘school choice’ but what is the definition of that term? What is the menu of choices and does that menu have any valuable affect on the students’ quality of education?

Open house is a new school year event where parents or guardians meet the teachers, walk the halls of the building for orientation and talk about the plans for the school year. Sounds wonderful unless tangible answers and compliance are realized. Oh yeah, there are all kinds of fees that need to be paid for ridiculous items including parking, school supply funds, meal tickets, technology usage, medical supplies and library systems to mention a few.

What about school safety and access to non-school related visitors? What about after school activities and class size? Is there really a teacher with certification heading the class or is there some intern or teaching assistant?

Parents and students are in a permission society when it comes to education, meaning can my student participate in an advanced curriculum or is there additional help for reading or algebra?

Schools across the country have been adapting to social pressures rather than just structure and teaching.

Pew Research posted an academic fact sheet in February of 2017 showing in part the following:

One of the biggest cross-national tests is the Programme for International Student Assessment (PISA), which every three years measures reading ability, math and science literacy and other key skills among 15-year-olds in dozens of developed and developing countries. The most recent PISA results, from 2015, placed the U.S. an unimpressive 38th out of 71 countries in math and 24th in science. Among the 35 members of the Organization for Economic Cooperation and Development, which sponsors the PISA initiative, the U.S. ranked 30th in math and 19th in science. Go here for more details.

Quality academics in all grades requires attention by parents and guardians and for that matter all property taxpayers. It is the single most important investment in the future of this great nation and cannot be hijacked by special interest groups, unions or local politicians.

Have you volunteered at the local school? Have you asked the right questions? Do you even know the principal’s name?

Chinese Operative(s) Working for N Korea in New York?

Primer:

Yesterday, this site published the FBI related story. If You Don’t Think the FBI is Busy, N Korea Investigation

Still, our State Department and White House appears to think that we can have honest dialogues with China regarding North Korea? Additionally, it was just reported a month ago that Beijing has a major spy network in the United States with up to 25,000 Chinese intelligence officers and 15,000 recruited agents.

Not feeling confident on this, are you? Perhaps some expulsions are in order…

Did Owner of Million-Dollar U.S. Home Help North Korea Evade Sanctions?

GREAT NECK, N.Y. — The five-bedroom house in New York’s Long Island suburbs — listed for nearly $1.3 million — boasts a southern exposure and proximity to a country club.

But here’s what’s more interesting: The seller, a Chinese national named Sun Sidong, has been linked by American security experts to a network of Chinese companies under Treasury sanctions for helping companies and individuals who support North Korea’s nuclear and ballistic missile programs.

According to Chinese corporate filings, Sun is the listed owner of Dandong Dongyuan Industrial Co., which has shared an email address with another Chinese company, Dandong Zhicheng Metallic Material Co., a coal exporter suspected of helping North Korea evade sanctions.

For the NBC video go here.

The coal company and “four related front companies” were targeted by a federal search warrant allowing prosecutors to secretly monitor their financial transactions at eight U.S. banks, seizing any funds stemming from illegal sanctions-busting, according to a May federal court ruling.

The ruling, by U.S. District Judge Beryl Howell of Washington, D.C., said the eight American financial institutions — Bank of America, Wells Fargo, BNY Mellon, Citibank, Deutsche Bank, HSBC, JP Morgan Chase, and Standard Chartered Bank — had already processed upwards of $700 million in prohibited transactions involving North Korea since 2009. The ruling does not allege any wrongdoing by any of the banks.

Image: The Great Neck, NY home purchased by Sun Sidong in December 2016.
The Great Neck, N.Y., home purchased by Sun Sidong in December 2016. Google Maps

On Tuesday, the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Dandong Zhicheng Metallic Material Co. and its primary shareholder in response to “attempted evasion of U.S. sanctions.”

That shareholder, a Chinese businessman named Chi Yupeng, was also named in a civil complaint filed Tuesday by the Justice Department seeking a money laundering penalty against the firm, as well as the seizure of $4 million in funds allegedly laundered for North Korea’s ruling party. The complaint alleges that front companies controlled by Chi Yupeng comprise one of the largest financial facilitators for North Korea.

Chi Yupeng hung up on NBC News several times when asked for comment.

The Justice Department also moved to seize nearly $7 million from a Singapore firm over similar allegations, and Treasury levied sanctions against a number of other Chinese and Russian entities — 16 in total — it accused of helping North Korea evade sanctions.

WATCH: At China-North Korea Border, Business as Usual Despite Sanctions

The government’s investigation was supported by the Center for Advanced Defense Studies (C4ADS), a non-profit U.S. think tank, as part of a new get-tough approach to North Korean sanctions that began in the Obama administration and is accelerating under President Trump, current and former U.S. officials say.

Image: Chi Yupeng
Chi Yupeng is the majority owner of Dandong Zhicheng Metallic Material Co. A civil complaint filed by the Justice Department Tuesday alleges that companies he controls helped North Korea evade sanctions. Bohai University

While it’s widely assumed that North Korea has for years been subjected to punishing international pressure as it defied the world and advanced toward a nuclear missile capability, the sanctions against North Korea have been full of holes, experts say — far less restrictive, for example, than the measures that brought Iran to the nuclear bargaining table.

Sun’s Great Neck house is an example of how the alleged sanction-busting networks can stretch around the globe, even to the luxe suburbs of Long Island. “The fact that you have somebody who’s engaged in trade that is potentially not just sanctioned, but dangerous, and that individual then invests in real estate in the United States reflects that there are holes in the system,” NBC News National Security Analyst Juan Zarate said.

The North Korea sanctions targeted specific military technology, “but what you didn’t see until quite recently are these kind of broader sanctions to go after the North Korean economy as a whole,” said Peter Harrell, who was the deputy assistant secretary for counter threat finance and sanctions in the State Department from 2012 to 2014.

The Friendship Bridge crosses the Yalu River and connects Dandong, China with Sinuiju, North Korea. David Lom / NBC News

Nor was there an aggressive enforcement effort against banks and individuals doing business with Pyongyang. As a result, the North Korean economy has grown steadily over the last decade, analysts say. And while the country as a whole remains extremely poor, the elite live relatively well amid a building boom of gleaming skyscrapers in the capital.

“Until February of 2016, U.N. sanctions against North Korea were strong on paper but poorly enforced, and U.S. sanctions against North Korea were comparatively weak — weaker than our sanctions against Belarus and Zimbabwe,” said Joshua Stanton, a North Korea expert and former Army officer.

Now, that is changing — though it may be too late. North Korea tested a missile that many experts say could strike the U.S. mainland, and American intelligence officials say the country may be months away from being able to mount a nuclear warhead on such a missile.

Still, aided by new sanctions imposed in the past year, the Trump administration is moving to increase economic pressure on North Korea, by targeting the Chinese companies that have for years helped the North fund its military activities.

“Justice is stepping it up by going after the Chinese banks,” said Anthony Ruggiero, a senior fellow at the Foundation for Defense of Democracies, who served as the nonproliferation advisor to the U.S. delegation to the 2005 Six-Party Talks on North Korea.

In June, the U.S. Treasury Department designated China’s Bank of Dandong — based in a city on the North Korean border that serves as a center of trade between the two countries — to be a “primary money laundering concern.” It said the small bank “acts as a conduit for illicit North Korean financial activity.” Two Chinese individuals were also targeted in the government’s action.

Last September, the Justice Department charged Dandong-based businesswoman Ma Xiaohong with evading sanctions and laundering millions of dollars for North Korea. Ma has not made a court appearance and her whereabouts are unclear.

Sen. Cory Gardner, R-Colo., recently introduced a bill that would cut off entities that do business in North Korea, including the top ten Chinese importers of North Korean goods, from using the American financial system.

Image: This photo taken July 5, 2017 shows the Bank of Dandong, a Chinese bank accused of laundering money for North Korea.
This photo taken July 5, 2017 shows the Bank of Dandong, a Chinese bank accused of laundering money for North Korea. Kyodo

In August, the U.N. Security Council unanimously passed new sanctions meant to pressure Pyongyang’s export revenue. They crack down on North Korea’s primary exports — including iron, iron ore, coal, lead, lead ore and seafood — and target banks and joint ventures with foreign companies.

C4ADS, which focuses on international security, uses sophisticated software and business records to map links between companies involved with North Korea.

In June, the group published a report — titled “Risky Business” — naming Sun, who owns the Great Neck house, as part of a network that may be exporting technology that could be used in North Korea’s missile program.

Chinese business records cited by C4ADS show Sun owns 97 percent of Dandong Dongyuan Industrial Co. Ltd., a general-purpose trading firm whose businesses include the sale of automobiles, machinery, natural resources, and general household products, the report says. NBC News confirmed that the records show Sun as primary shareholder.

Related: North Korea Already Has a Devastating Weapon: Cyberattacks

Customs records indicate the firm has exported to three countries: North Korea, the Democratic Republic of the Congo, and the United States. From 2013 to 2016, the company sent $28 million worth of material to North Korea, the records show.

For example, Dandong Dongyuan Industrial Co. sent North Korea a shipment of radio navigational aid apparatus valued at nearly $800,000 in June 2016, the C4ADS report said. Experts at the James Martin Center for Nonproliferation Studies concluded that “this category might contain guidance devices for ballistic missiles.”

NBC News reviewed shipment data from Panjiva, which tracks global trade. It shows more than 60 shipments of items by Sun’s company to North Korea that fall into the category of “nuclear reactors, boilers, machinery and mechanical appliances; parts thereof.” This broad category is set by the country of origin, in this case the Chinese government. Experts say dual-use items like these help the Kim regime evade sanctions that are explicitly designed to prevent its nuclear capability.

“The danger with the export of dual-use items is that they appear to be legitimate. These are things that could be used for normal purposes,” Zarate said. “You have parties that are willing to export what are really dangerous items to a regime that has been sanctioned, and trying to use the cloak of legitimate commerce in order to do that.”

Image: Parts for approximately 30,000 rocket-propelled grenades, manufactured in North Korea and seized in Egyptian waters, hidden under 2,300 tons of iron ore.
Parts for approximately 30,000 rocket-propelled grenades, manufactured in North Korea and seized in Egyptian waters, hidden under 2,300 tons of iron ore. UN Security Council Panel of Experts

C4ADS also links Sun to a ship carrying arms from North Korea to an unknown destination. In August 2016, a cargo vessel flying a Cambodian flag was intercepted by Egyptian authorities entering the Suez Canal with parts for 30,000 rocket-propelled grenades aboard. The grenade parts were hidden under 2,300 tons of iron ore, which is one of the newly banned mineral exports targeted by the U.N.’s recent sanctions program.

According to shipping records reviewed by NBC News, one of Sun Sidong’s companies owned the vessel from April 2012 until August 2014, when ownership was transferred to a company controlled by Sun Sihong, who according to C4ADS is Sun’s sister.

In 2015, Sun registered a New York-based company called Dongyuan Enterprise USA. On March 2, it received a shipment of “used furniture” from Dandong Dongyuan Industrial Co., Sun’s Chinese company. Originally shipped from Dandong, the cargo traveled to the U.S. from Busan, South Korea, according to its bill of lading.

The real estate agent who brokered the sale of the Great Neck home to Sun recalled that the family was expecting furniture to arrive from China.

An assembled rocket-propelled grenade intercepted in the Jie Shun shipment. The ship’s bill of lading misidentified the parts as pieces of an underwater pump. UN Security Council Panel of Exp

Sun, whose U.S. company operates out of a New York City address he does not own, bought the Great Neck property near the country club for $1.1 million in December 2016.

The house is already on the market again. Sun’s U.S. real estate broker told NBC News that’s because Sun “doesn’t want to do business here.”

One lesson of Sun’s activities is that targeting a small number of key actors could put a severe dent in North Korean’s effort to evade sanctions, according to David Johnson, the executive director of C4ADS.

“The networks that perpetrate sanctions evasion for North Korea are limited, centralized, and vulnerable,” Johnson said. “That is, we can touch them, there are very few pressure points, and we can make a major impact.”

If You Don’t Think the FBI is Busy, N Korea Investigation

Frankly, $11 million is not much considering what North Korea and the Kim regime are doing in the illicit activity realm.
Meanwhile Kim issued yet another threat to President Trump:

FNC: President Trump is pictured looking out over a Guam graveyard cluttered with crosses in a photoshopped image from the newest propaganda film — and grim warning — from North Korea.

The regime followed the video with a statement posted through its KCNA news agency, saying Trump “spouted rubbish” and frequently tweeted about “weird articles of his ego-driven thoughts” and attacking South Korea’s “puppy-like” Defense Minister Song Young-moo for “pinning hope on that mad guy.”

But the picture of a graveyard believed to be in Guam may be the most rattling in the video, given dictator Kim Jong Un’s repeated threats to strike the U.S. territory with a missile. The video also features Vice President Pence engulfed in flames. More here.

FOR IMMEDIATE RELEASE
Tuesday, August 22, 2017

United States Files Complaints to Forfeit More Than $11 Million From Companies That Allegely Laundered Funds To Benefit Sanctioned North Korean Entities

            WASHINGTON – The United States filed two complaints today seeking imposition of a civil money laundering penalty and to civilly forfeit more than $11 million from companies that allegedly acted as financial facilitators for North Korea, announced U.S. Attorney Channing D. Phillips, Michael DeLeon, Special Agent in Charge of the FBI’s Phoenix Field Office, and Michael J. Anderson, Special Agent in Charge of the FBI’s Chicago Field Office.

 

The actions, filed in the U.S. District Court for the District of Columbia, represent two of the largest seizures of North Korean funds by the Department of Justice. One complaint seeks $6,999,925 associated with Velmur Management Pte Ltd., a Singapore-based company. The other seeks $4,083,935 from Dandong Chengtai Trading Co. Ltd., also known as Dandong Zhicheng Metallic Material Co., Ltd., a company in Dandong, China.

 

The lawsuits follow a similar complaint, filed in June 2017, seeking more than $1.9 million from Mingzheng International Trading Limited, a company based in Shenyang, China.

 

The complaints allege that the companies have participated in schemes to launder U.S. dollars on behalf of sanctioned North Korean entities. According to the complaints, the companies participated in financial transactions in violation of the International Emergency Economic Powers Act (IEEPA), the North Korean Sanctions and Policy Enhancement Act of 2016, and federal conspiracy and money laundering statutes. Today’s complaints are the first filed actions based on the 2016 North Korean Sanctions and Policy Enhancement Act.

 

“These complaints show our determination to stop North Korean sanctioned banks and their foreign financial facilitators from aiding North Korea in illegally accessing the United States financial system to obtain goods and services in the global market place,” said U.S. Attorney Phillips. “According to the complaints, these front companies are supporting sanctioned North Korean entities, including North Korean military and North Korean weapons programs. Working with our law enforcement partners, we will vigorously enforce vital sanctions laws.”

 

“The complaints allege that these companies are assisting North Korea in evading sanctions, which is in direct conflict with our national security interests,” said Special Agent in Charge DeLeon, of the FBI’s Phoenix Field Division. “We will continue to use the necessary resources to expose these types of actions and investigate those who utilize the U.S. banking systems for illegal activities.”

 

**

 

U.S. v. Velmur Management Pte., Ltd. (Velmur) and Transatlantic Partners Pte. Ltd. (Transatlantic)

 

This complaint alleges that Velmur and Transatlantic Partners Pte. Ltd. (Transatlantic) laundered United States dollars on behalf of sanctioned North Korean banks that were seeking to procure petroleum products from JSC Independent Petroleum Company (IPC), a designated entity. The complaint also seeks a civil monetary penalty against Velmur and Transatlantic for prior sanctions and money laundering violations related to this scheme.

 

According to the complaint, designated North Korean banks use front companies, including Transatlantic, to make U.S. dollar payments to Velmur. The complaint relates to funds that were transferred through four different companies and remitted to Velmur to wire funds to JSC Independent Petroleum Company (IPC), a Russian petroleum products supplier. On June 1, 2017, the Department of the Treasury’s Office of Foreign Asset Controls (OFAC) designated IPC. The designation noted that IPC had a contract to provide oil to North Korea and reportedly shipped over $1 million worth of petroleum products to North Korea.

 

The United Nations Panel of Experts reported in 2017 on the methods used by North Korean banks to evade sanctions and continue to access the international banking system. Specifically, despite strengthened financial sanctions, North Korean networks are adapting by using greater ingenuity in accessing formal banking channels. This includes maintaining correspondent bank accounts and representative offices abroad which are staffed by foreign nationals making use of front companies. These broad interwoven networks allow the North Korean banks to conduct illicit procurement and banking activity.

 

An FBI investigation revealed that Velmur’s and Transatlantic’s activities mirror this money laundering paradigm. Specifically, companies identified in the complaint and Transatlantic act as front companies for designated North Korean banks.

 

The government is seeking to forfeit $6,999,925 that was wired to Velmur in May 2017. The U.S. dollar payments, which cleared through the U.S., are alleged to violate U.S. law, because the entities were surreptitiously making them on behalf of the designated North Korean Banks, whose designation precluded such U.S. dollar transactions. The government also is seeking imposition of a monetary penalty commensurate with the millions of dollars allegedly laundered by Velmur and Transatlantic.

 

**

 

U.S. v. Dandong Chengtai Trading Co., Ltd. (Dandong Chengtai), also known as Dandong Zhicheng Metallic Material Co., Ltd.

 

This complaint alleges that Dandong Chengtai and associated front companies controlled by Chi Yupeng, a Chinese national, comprise one of the largest financial facilitators for North Korea. According to the complaint, Dandong Chengtai conspired to evade U.S. economic sanctions by facilitating prohibited U.S. dollar transactions through the United States on behalf of the North Korean Workers’ Party, a sanctioned entity.

 

The complaint further alleges that the North Korean government relies on exports of coal as its primary means of obtaining access to foreign currency, and that the North Korean military controls the amount of coal produced and its subsequent export. The North Korean government uses proceeds of coal sales to fund its weapons of mass destruction program and missile programs. Coal generates more than $1 billion in revenue per year for North Korea. The investigation revealed that Dandong Chengtai is one of the largest importers of North Korean coal in China, and has continued to engage in illicit U.S. dollar transactions related to its coal sales to benefit North Korea.

 

The complaint alleges that Dandong Chengtai facilitated wire transfers denominated in U.S. dollars for purchases of goods that are well outside the scope of a mineral trading company. Financial records reveal that purchases of bulk commodities such as sugar, rubber, petroleum products, and soybean oil, among others, were in fact destined for North Korea.

 

As reported in findings by the Treasury Department and the United Nations Panel of Experts, North Korean financial facilitators frequently establish and maintain offshore U.S. dollar accounts for the purposes of remitting wire transfers denominated in U.S. dollars on behalf of sanctioned North Korean entities. These broad interwoven networks allow sanctioned North Korean entities to conduct illicit procurement and banking activity.

 

The government is seeking to forfeit $4,083,935 that Dandong Chengtai wired on June 21, 2017 to Maison Trading, using their Chinese bank accounts. The investigation revealed that Maison Trading is a front company operated by a Dandong Chengtai employee. These U.S. dollar payments, which cleared through the United States, are alleged to violate U.S. law, because the recent North Korean sanctions law specifically barred U.S. dollar transactions involving North Korean coal and the proceeds of these transactions were for the benefit of the North Korea Worker’s Party, whose designation precluded such U.S. dollar transactions.

 

This case relates to a previously unsealed opinion from Chief Judge Beryl A. Howell of the U.S. District Court for the District of Columbia, which found that probable cause existed to seize funds belonging to Dandong Chengtai.

 

**

 

The claims made in the complaints are only allegations and do not constitute a determination of liability.

 

The FBI’s Phoenix Field Office is investigating the case involving Velmur Management Pte Ltd. and Transatlantic Partners Pte., Ltd. The FBI’s Chicago Field Office is investigating the case involving Dandong Chengtai Trading Co. Ltd. Both investigations are being supported by the FBI Counterproliferation Center.

 

            Assistant U.S Attorneys Arvind K. Lal, Zia M. Faruqui, Christopher B. Brown, Deborah Curtis, Ari Redbord, and Brian P. Hudak, all of the U.S. Attorney’s Office for the District of Columbia, are prosecuting both cases. Paralegal Specialist Toni Anne Donato and Legal Assistant Jessica McCormick are providing assistance.

More Details for The Pro-Russia, Pro Assange Crowd

Is Sean Hannity getting something wrong here with his support of Congressman Rohrabacher and Julian Assange? If Assange is on the right side of the debate, why has he been held up in the protection of the Ecuador Embassy in Britain? Assange is working diligently to get out of his isolation and wants a seat at the White House press pool….yet he is also a financial crook too.

The FBI warned Rep. Dana Rohrabacher, R-Calif., in 2012 that Russian spies were attempting to recruit him as an “agent of influence,” according to a new report.

Rohrabacher was made aware of Moscow’s attempts during a meeting with an FBI agent in a secure room at the Capitol. Rohrabacher was made aware of Moscow’s attempts during a meeting with an FBI agent in a secure room at the Capitol.

Law enforcement did not believe Rohrabacher was working with or paid by the Russians, but feared he was targeted, a former U.S. official told the New York Times.

The California Republican said the meeting with the agent focused on contact he had with a person of the Russian Foreign Ministry. “They were telling me he had something to do with some kind of Russian intelligence,” Rohrabacher said.

The GOP lawmaker said the FBI agent warned him that Russia “looked at me as someone who could be influenced.”

Reps. Mike Rogers, R-Mich., and C.A. Dutch Ruppersberger, D-Md., who both served on the House Intelligence Committee, were also at the meeting.

Rohrabacher has been a staunch defender of Russia for years, and House Majority Leader Kevin McCarthy, R-Calif., joked last year about Rohrabacher’s closeness to Moscow in a recording leaked to the Washington Post this week.

“There’s two people I think Putin pays: Rohrabacher and Trump,” McCarthy said. The majority leader said Wednesday he was making a joke.

The FBI is currently investigating ties between President Trump’s associates and Russia. Reporters have also documented previously undisclosed meetings between those with ties to Trump and Russians.

Rohrabacher, though, has defended Trump and tried to lessen the possibility that Russia meddled in the 2016 election.

“Did they try to influence our election? We have tried to influence their elections and everybody’s elections,” Rohrabacher told the Los Angeles Times in March. “The American people are being fed information that would lead them to believe that we need to be in a warlike stance when it comes to Russia.”

( a long but important read) Now for Mike Pompeo at CIA regarding Julian Assange and Wikileaks:

Director Pompeo Delivers Remarks at CSIS

Remarks as Prepared for Delivery by Central Intelligence Agency Director Mike Pompeo at the Center for Strategic and International Studies

April 13, 2017/ CIA


Good afternoon, it is a great pleasure to be here at the Center for Strategic and International Studies, home to some of the sharpest minds that Washington has to offer. I am honored to deliver my first public remarks as CIA Director at such a distinguished institution.

Let me start today by telling you a story.

He was a bright, well-educated young man. He was described as industrious, intelligent, and likeable, if inclined toward impulsiveness and impatience.

At some point, he became disillusioned with intelligence work and angry at his government. He left government and decided to devote himself to what he regarded as public advocacy—exposing the intelligence officers and operations he had sworn to keep secret.

He appealed to Agency employees to send him “leads, tips, suggestions.” He wrote in a widely circulated bulletin: “We are particularly anxious to receive, anonymously if you desire, copies of US diplomatic lists and US Embassy staff.”

That man was Philip Agee, one of the founding members of the magazine Counterspy, which in its first issue in 1973 called for the exposure of CIA undercover operatives overseas. In its September 1974 issue, Counterspy publicly identified Richard Welch as the CIA Chief of Station in Athens. Later, Richard’s home address and phone number were outed in the press in Greece.

In December 1975, Richard and his wife were returning home from a Christmas party in Athens. When he got out of his car to open the gate in front of his house, Richard Welch was assassinated by a Greek terrorist cell. At the time of his death, Richard was the highest-ranking CIA officer killed in the line of duty.

Richard led a rich and honorable life, one that is celebrated with a star on the Agency’s Memorial Wall. He is buried at Arlington National Cemetery and remains dearly remembered by his family and colleagues.

Meanwhile, Agee propped up his dwindling celebrity with an occasional stunt, including a Playboy interview. He eventually settled down as the privileged guest of an authoritarian regime—one that would have put him in front of a firing squad without a second thought had he betrayed their secrets as he betrayed ours.

Today, there are still plenty of Philip Agees in the world, and the harm they inflict on U.S. institutions and personnel is just as serious today as it was back then.

They don’t all come from the Intelligence Community, share the same background, or use precisely the same tactics as Agee, but they are certainly his soulmates.

Like him, they choose to see themselves in a romantic light—as heroes above the law, saviors of our free and open society. They cling to this fiction, even though their disclosures often inflict irreparable harm on both individuals and democratic governments, pleasing despots along the way.

The one thing they don’t share with Agee is the need for a publisher. All they require now is a smart phone and internet access. In today’s digital environment, they can disseminate stolen US secrets instantly around the globe to terrorists, dictators, hackers and anyone else seeking to do us harm.

* * * *

Our nation’s first line of defense against complicated and fast-moving threats like these is the US Intelligence Community. I feel deeply privileged—and still a bit amazed—that as CIA Director, I get to be a part of this great group of men and women. I’m the son of a machinist from Orange County, California. I had never been east of the Mississippi until college, spending most of my summers working on the family farm in Winfield, Kansas.

To be entrusted with leading the greatest intelligence organization in the world is something that I still can’t wrap my head around. And just as I did at West Point, I feel that I stand on the shoulders of giants, atop a long tradition of courage, ingenuity, and dedication.

After I was nominated for this post by President Trump, I talked with nearly every living former CIA Director. They spoke of the need to call things as you see them, and of the apolitical nature of the job. Above all, they spoke of their admiration and respect for our workforce. From what I’ve seen so far, they were spot on in their assessment.

* * * *

I am today surrounded by talented and committed patriots. These are men and women who signed up for a life of discretion and impact—for a career in service to their country.

These officers have sworn an oath to uphold the Constitution. They have signed secrecy agreements. They quietly go about their work and try not to get too worked up over the headlines, including the fanciful notion that they spy on their fellow citizens via microwave ovens. But they are not at liberty to stand up to these false narratives and explain our mission to the American people.

Fortunately, I am. In my first meeting with CIA’s workforce, I promised that I would serve them and the American people—both at home and abroad—with the same passion and vigor that I displayed as a tank platoon leader in the Army, a business owner in Kansas, and a Congressman representing my constituents back home.

That is the reason I chose to speak here today.

As a policy, we at CIA do not comment on the accuracy of purported intelligence documents posted online. In keeping with that policy, I will not specifically comment on the authenticity or provenance of recent disclosures.

But the false narratives that increasingly define our public discourse cannot be ignored. There are fictions out there that demean and distort the work and achievements of CIA and of the broader Intelligence Community. And in the absence of a vocal rebuttal, these voices—ones that proclaim treason to be public advocacy—gain a gravity they do not deserve.

It is time to call these voices out. The men and women of CIA deserve a real defense. And the American people deserve a clear explanation of what their Central Intelligence Agency does on their behalf.

* * * *

First and foremost, we are an intelligence organization that engages in foreign espionage. We steal secrets from foreign adversaries, hostile entities, and terrorist organizations. We analyze this intelligence so that our government can better understand the adversaries we face in a challenging and dangerous world.

And we make no apologies for doing so. It’s hard stuff and we go at it hard.

Because when it comes to overseas threats, CIA is aggressive in our pursuit of the information we need to help safeguard our country. We utilize the whole toolkit at our disposal, fully employing the authorities and capabilities that Congress, the courts, and the Executive Branch have deemed lawful and appropriate, and consistent with our American ideals.

We do these things because it’s our job. It’s what we signed up to do. And if we didn’t, we’d have a tough time justifying our budget to the American taxpayer.

One of the few heartening things to come out of the disclosures debate is the realization that much of America does understand the important role we play. As the CEO of a security research firm recently noted, CIA appears to be doing “exactly what we pay them to do—exploit specific targets with limited attacks to support our national interests.”

Our mission is simple in concept yet difficult in practice. We work to provide the best information possible to the President and his administration so that they can advance our national interests and protect our country.

It is a mission that CIA has carried out for years, quietly and effectively. Our accomplishments generally remain classified, but a few special ones are known to the world.

For example, CIA has been a crucial player in the global campaign against nuclear proliferation. We’ve helped unravel the nuclear smuggling network used by A.Q. Khan, assisted in exposing a covert nuclear facility in Syria, and gathered intelligence—with the help of our liaison partners—that persuaded Libya to abandon its nuclear program.

CIA has also been at the cutting edge of incredible technological innovation throughout our history. We led efforts to develop the U-2 aircraft and orbiting satellites—endeavors that allowed us to surveil activities in rival states that were otherwise closed to us.

We’ve pushed back the boundaries of the possible in ways that have benefitted both the security and welfare of the American public. For example, when we needed long-lasting power sources for certain operational missions, in the 1960s our scientists helped to develop the lithium-ion battery—technology that ultimately has powered pacemakers and cell phones alike. More recently, CIA investment in a technology venture in 2003 led to the development of what we know today as Google Earth.

My first few months on the job have only reaffirmed for me that this innovative spirit is very much alive and well at CIA.

* * * *

So I’d now like to make clear what CIA doesn’t do. We are a foreign intelligence agency. We focus on collecting information about foreign governments, foreign terrorist organizations, and the like—not Americans. A number of specific rules keep us centered on that mission and protect the privacy of our fellow Americans. To take just one important example, CIA is legally prohibited from spying on people through electronic surveillance in the United States. We’re not tapping anyone’s phone in Wichita.

I know there will always be skeptics. We need to build trust with them. But I also know firsthand, from what I saw as a member of a Congressional oversight committee and from what I see now as Director, that CIA takes its legal restrictions and responsibilities with the utmost seriousness. We have stringent regulations, an engaged and robust Office of the General Counsel, and an empowered and independent Office of Inspector General to make sure of that.

Moreover, regardless of what you see on the silver screen, we do not pursue covert action on a whim without approval or accountability. There is a comprehensive process that starts with the President and consists of many levels of legal and policy review and reexamination. Let me assure you: When it comes to covert action, there is oversight and accountability every step of the way.

I inherited an Agency that has a real appreciation for the law and for the Constitution. Despite fictional depictions meant to sell books or box-office tickets, we are not an untethered or rogue agency. So yes, while we have some truly awesome capabilities at our disposal, our officers do not operate in areas or against targets that are rightfully and legally off-limits to us.

At our core, we are an organization committed to uncovering the truth and getting it right. We devote ourselves to perfecting our tradecraft. We work hard to maintain truly global coverage, operating in austere, far-flung areas that demand both expeditionary capabilities and spirit. We spend hours upon hours collecting information, and poring over reports and data. We experiment and innovate so we can dominate our adversaries in both the physical and cyber realms.

And sure—we also admit to making mistakes. In fact, because CIA is accountable to the free and open society we help defend, the times in which we have failed to live up to the high standards our fellow citizens expect of us have been catalogued over the years, even by our own government. These mistakes are public, to an extent that I doubt any other nation could ever match. But it is always our intention—and duty—to get it right.

* * * *

And that is one of the many reasons why we at CIA find the celebration of entities like WikiLeaks to be both perplexing and deeply troubling. Because while we do our best to quietly collect information on those who pose very real threats to our country, individuals such as Julian Assange and Edward Snowden seek to use that information to make a name for themselves. As long as they make a splash, they care nothing about the lives they put at risk or the damage they cause to national security.

WikiLeaks walks like a hostile intelligence service and talks like a hostile intelligence service. It has encouraged its followers to find jobs at CIA in order to obtain intelligence. It directed Chelsea Manning in her theft of specific secret information. And it overwhelmingly focuses on the United States, while seeking support from anti-democratic countries and organizations.

It is time to call out WikiLeaks for what it really is – a non-state hostile intelligence service often abetted by state actors like Russia. In January of this year, our Intelligence Community determined that Russian military intelligence—the GRU—had used WikiLeaks to release data of US victims that the GRU had obtained through cyber operations against the Democratic National Committee. And the report also found that Russia’s primary propaganda outlet, RT, has actively collaborated with WikiLeaks.

Now, for those of you who read the editorial page of the Washington Post—and I have a feeling that many of you in this room do—yesterday you would have seen a piece of sophistry penned by Mr. Assange. You would have read a convoluted mass of words wherein Assange compared himself to Thomas Jefferson, Dwight Eisenhower, and the Pulitzer Prize-winning work of legitimate news organizations such as the New York Times and the Washington Post. One can only imagine the absurd comparisons that the original draft contained.

Assange claims to harbor an overwhelming admiration for both America and the idea of America. But I assure you that this man knows nothing of America and our ideals. He knows nothing of our third President, whose clarion call for life, liberty, and the pursuit of happiness continue to inspire us and the world. And he knows nothing of our 34th President, a hero from my very own Kansas, who helped to liberate Europe from fascists and guided America through the early years of the Cold War.

No, I am quite confident that had Assange been around in the 1930s and 40s and 50s, he would have found himself on the wrong side of history.

We know this because Assange and his ilk make common cause with dictators today. Yes, they try unsuccessfully to cloak themselves and their actions in the language of liberty and privacy; in reality, however, they champion nothing but their own celebrity. Their currency is clickbait; their moral compass, nonexistent. Their mission: personal self-aggrandizement through the destruction of Western values.

They do not care about the causes and people they claim to represent. If they did, they would focus instead on the autocratic regimes in this world that actually suppress free speech and dissent. Instead, they choose to exploit the legitimate secrets of democratic governments—which has, so far, proven to be a much safer approach than provoking a tyrant.

Clearly, these individuals are not especially burdened by conscience. We know this, for example, because Assange has been more than cavalier in disclosing the personal information of scores of innocent citizens around the globe. We know this because the damage they have done to the security and safety of the free world is tangible. And the examples are numerous.

When Snowden absconded to the comfortable clutches of Russian intelligence, his treachery directly harmed a wide range of US intelligence and military operations. Despite what he claims, he is no whistleblower. True whistleblowers use the well-established and discreet processes in place to voice grievances; they do not put American lives at risk.

In fact, a colleague of ours at NSA recently explained that more than a thousand foreign targets—people, groups, organizations—more than a thousand of them changed or tried to change how they communicated as a result of the Snowden disclosures. That number is staggering.

And the bottom line is that it became harder for us in the Intelligence Community to keep Americans safe. It became harder to monitor the communications of terrorist organizations that are bent on bringing bloodshed to our shores. Snowden’s disclosures helped these groups find ways to hide themselves in the crowded digital forest.

Even in those cases where we were able to regain our ability to collect, the damage was already done. We work in a business with budgetary and time constraints. The effort to earn back access that we previously possessed meant that we had less time to look for new threats.

As for Assange, his actions have attracted a devoted following among some of our most determined enemies. Following a recent WikiLeaks disclosure, an al Qa’ida in the Arabian Peninsula member posted a comment online thanking WikiLeaks for providing a means to fight America in a way that AQAP had not previously envisioned.

AQAP represents one of the most serious terrorist threats to our country and the world. It is a group that is devoted not only to bringing down civilian passenger planes, but our way of life as well. That Assange is the darling of terrorists is nothing short of reprehensible.

Have no doubt that the disclosures in recent years caused harm—great harm—to our nation’s security, and they will continue to do so over the long term. They threaten the trust we’ve developed with our foreign partners when trust is a crucial currency among allies. They risk damaging morale for the good officers of the Intelligence Community who take the high road every day. And I can’t stress enough how these disclosures have severely hindered our ability to keep all Americans safe.

No, Julian Assange and his kind are not the slightest bit interested in improving civil liberties or enhancing personal freedom. They have pretended that America’s First Amendment freedoms shield them from justice. They may have believed that, but they are wrong.

Assange is a narcissist who has created nothing of value. He relies on the dirty work of others to make himself famous. He is a fraud—a coward hiding behind a screen.

And in Kansas, we know something about false Wizards.

But I’m not the only one who knows what Assange really is. Even those who often benefit from Assange’s leaks have called him out for his overblown statements. The Intercept, which in the past has gleefully reported on unauthorized disclosures, accused WikiLeaks in late March of “stretching the facts” in its comments about CIA. In the same article, the Intercept added that the documents were “not worth the concern WikiLeaks generated by its public comments.”

* * * *

So we face a crucial question: What can we do about this? What can and should CIA, the United States, and our allies do about the unprecedented challenge posed by these hostile non-state intelligence agencies?

While there is no quick fix—no foolproof cure—there are steps that we can take to undercut the danger. First, it is high time we called out those who grant a platform to these leakers and so-called transparency activists. We know the danger that Assange and his not-so-merry band of brothers pose to democracies around the world. Ignorance or misplaced idealism is no longer an acceptable excuse for lionizing these demons.

Second, there are steps that we have to take at home—in fact, this is a process we’ve already started. We’ve got to strengthen our own systems; we’ve got to improve internal mechanisms that help us in our counterintelligence mission. All of us in the Intelligence Community had a wake-up call after Snowden’s treachery. Unfortunately, the threat has not abated.

I can’t go into great detail, but the steps we take can’t be static. Our approach to security has to be constantly evolving. We need to be as clever and innovative as the enemies we face. They won’t relent, and neither will we.

We can never truly eliminate the threat but we can mitigate and manage it. This relies on agility and on dynamic “defense in depth.” It depends on a fundamental change in how we address digital problems, understanding that best practices have to evolve in real time. It is a long-term project but the strides we have taken—particularly the rapid and tireless response of our Directorate of Digital Innovation—give us grounds for optimism.

Third, we have to recognize that we can no longer allow Assange and his colleagues the latitude to use free speech values against us. To give them the space to crush us with misappropriated secrets is a perversion of what our great Constitution stands for. It ends now.

And finally—and perhaps most importantly—we need to deepen the trust between the Intelligence Community and the citizens we strive to protect.

At CIA, I can assure you that we are committed to earning that trust every day. We know we can never take it for granted. We must continue to be as open as possible with the American people so that our society can reach informed judgments on striking the proper balance between individual privacy and national security.

As CIA Director, it is my sworn duty to uphold the Constitution and defend national security. And as somebody who practiced law, built businesses, and ran for public office to represent my neighbors and fellow citizens, I fully understand why nobody should have to blindly place their trust in government.

Granted, the intelligence arena can never be as transparent as other parts of government. Secrecy is essential to us because we have hardworking officers and foreign agents in harm’s way, doing dangerous work on behalf of our country.

But even if we can’t share everything with the people, we can share it with the President they elected and with the overseers they sent to Congress. Having served on the committee myself, I am a CIA Director who fully understands the imperative of oversight. Doing right by the American people is as important to me as carrying out our Agency’s mission. And I will hold our officers to the same standard.

But remember, these officers grew up loving this country and the ideals it represents. They are Americans just like you, devoted to their jobs, trying to do their best.

The men and women I work with at Langley are patriots, and I am honored to lead them. They have my trust. They have my faith. And as long as I’m lucky enough to have the best job in the world, I promise you that CIA will be tireless in our mission to keep our country safe and, yes, to get it right.

Thank you all very much.