Did you hear that? They did dossiers on everyone in power in the 85 port cities. Yup. Detroit is a major port city because we have the transportation trunks of the country. I wonder who got "dossiered" in Detroit....by "The Legal Geniuses" (trademark pending) of #perkinscoiesucks. Any ideas?
I bet Rod Rosenstein could answer this question.
But, hey, what do I know?
I know popcorn needs to be delivered to the food banks in Detroit.
7 countries involved in disrupting drug money flow for terror regime
FEB 01 (WASHINGTON) - The United States Drug Enforcement Administration (DEA) today announced significant enforcement activity including arrests targeting Lebanese Hizballah’s External Security Organization Business Affairs Component (BAC), which is involved in international criminal activities such as drug trafficking and drug proceed money laundering. These proceeds are used to purchase weapons for Hizballah for its activities in Syria. This ongoing investigation spans the globe and involves numerous international law enforcement agencies in seven countries, and once again highlights the dangerous global nexus between drug trafficking and terrorism.
This effort is part of DEA’s Project Cassandra, which targets a global Hizballah network responsible for the movement of large quantities of cocaine in the United States and Europe. This global network, referred to by law enforcement as the Lebanese Hizballah External Security Organization Business Affairs Component (BAC), was founded by deceased Hizballah Senior Leader Imad Mughniyah and currently operates under the control of Abdallah Safieddine and recent U.S.-designated Specially Designated Global Terrorist (SDGT) Adham Tabaja. Members of the Hizballah BAC have established business relationships with South American drug cartels, such as La Oficina de Envigado, responsible for supplying large quantities of cocaine to the European and United States drug markets. Further, the Hizballah BAC continues to launder significant drug proceeds as part of a trade based money laundering scheme known as the Black Market Peso Exchange.
“These drug trafficking and money laundering schemes utilized by the Business Affairs Component provide a revenue and weapons stream for an international terrorist organization responsible for devastating terror attacks around the world,” said DEA Acting Deputy Administrator Jack Riley. “DEA and our international partners are relentless in our commitment to disrupt any attempt by terrorists and terrorist organizations to leverage the drug trade against our nations. DEA and our partners will continue to dismantle networks who exploit the nexus between drugs and terror using all available law enforcement mechanisms.”
Beginning in February 2015, based on DEA investigative leads, European authorities initiated an operation targeting the network’s criminal activities in that region. Since then, law enforcement authorities, closely supported by DEA, have uncovered 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 using the Hawala disbursement system. A large portion of the drug proceeds was found to transit through Lebanon, and a significant percentage of these proceeds are benefitting terrorist organizations, namely Hizballah.
This investigation is a result of leads developed during the investigation into the Lebanese Canadian Bank.
The combination of aggressive international law enforcement investigations and Treasury’s ongoing sanctions (see below) pressure shows the scope of the global commitment to diminish the ability of Hizballah and its financial supporters to move funds worldwide.
Enforcement Action
With DEA and Customs and Border Protection (CBP) working closely with foreign counterparts in France, Germany, Italy and Belgium, authorities arrested top leaders of the European cell of this Lebanese Hizballah External Security Organization BAC last week. The most significant arrest was of the U.S.-designated SDGT Mohamad Noureddine, a Lebanese money launderer who has worked directly with Hizballah’s financial apparatus to transfer Hizballah funds via his Lebanon-based company Trade Point International S.A.R.L. and maintained direct ties to Hizballah commercial and terrorist elements in both Lebanon and Iraq.
The CPB National Targeting Center partnered with DEA and international counterparts such as Europol in this investigation. CBP’s continued cooperation with the DEA , and European law enforcement counterparts is a vital component in dismantling complex global drug trafficking and money laundering networks as well as enhancing the security of the United States border.
U.S. Treasury Sanctions
Separately, the U.S. Department of the Treasury announced sanctions last week targeted Hizballah’s financial support network by designating Hizballah-affiliated money launderers Noureddine and Hamdi Zaher El Dine, as well as Trade Point International S.A.R.L, a company owned or controlled by Noureddine, pursuant to Executive Order 13224. This order targets terrorists and those providing support to terrorists or acts of terrorism. Noureddine and El Dine were designated for providing financial services to or in support of Hizballah, a Specially Designated Global Terrorist. Trade Point International S.A.R.L. was designated for being owned or controlled by Noureddine. As a result of Treasury’s action, all assets of the designated individuals or entities that are located in the United States or in the possession or control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them.
As part of its designation, Adam J. Szubin, Acting Under Secretary for Terrorism and Financial Intelligence, stated that, “Hizballah needs individuals like Mohamad Noureddine and Hamdi Zaher El Dine to launder criminal proceeds for use in terrorism and political destabilization. We will continue to target this vulnerability, and expose and disrupt such enablers of terrorism wherever we find them.”
Participating offices and agencies:
DEA Philadelphia, DEA Miami, DEA Newark, DEA New York, DEA Special Operations Division, DEA Bilateral Investigative Unit, DEA country offices in Europe, as well as Bogota and Cartagena
U.S. Customs and Border Protection
U.S. Treasury Financial Crimes Enforcement Network (FinCEN)
U.S. Treasury Office of Foreign Assets Control (OFAC)
EUROPOL
EUROJUST
How about addressing what happens to whistleblowers?
They will be stripped of credentials.
They will be mocked and ridiculed in the public stocks of the political and community glamour circuits.
They will lose their jobs.
They will charged, fined and sanctioned until they are eligible for social welfare assistance.
They will be become homeless.
They will lose their children.
They will be branded as a social pariah.
They will be physically spat upon.
They will be brandished with the venimous spears of salicious slander and legacies pierced with vociferous scandals, in the eyes of the public.
But now, there shall be no more scorn for those who dedicate their lives to expose fraud, but in this instance, a fraud perpitrated upon the legacies of the future.
Try addressing this stuff, Mr. Media.
You cannot and will not because it interferes with your nefarious, profiteering operations.
Checkmate.
Qui tam pro domino rege quam pro se ipso in hac parte sequitur.
I truly wish I could freely tell the story, but, unfortunately, I await for media to stop looking at the pretty, shiney, manufactured distraction campaigns.
It is just sad how disinformation is federally funded and these media organizations only use what maximizes revenues.
Do you know what model Michigan's Children's Advocacy Centers is based upon?
Michigan's CAC predictive model
attempting to tag and track children of "The Poors"
Come on, give it a whirl.
Fine. I will just tell you.
Children's Advocacy Centers (CAC) are based upon the model of what is called the Joint Terrorism Task Force Fusion Centers (JTTF), reminiscent of the Combined Intelligence Centers (CIC).
Last, but not least, to bring home my point that the CAC is nothing more than the transposed model of a JTTF Fusion Center, original parents, better known as birth parents, relatives within the fifth degree of consanguinity, or any other legal guardian, are excluded from participation into these newly created databases.
Michigan was the first to construct a child protection model under CAPTA, so I guess it would only be logical to conclude that these CACs are the next phase of ASFA.
LANSING — State Sen. Jim Stamas, R-Midland, joined child protection leaders on last week as Gov. Rick Snyder signed Stamas’ legislation to help children’s advocacy centers protect Michigan's children.
“This new law is part of an ongoing effort to ensure the best possible outcomes for victims of child abuse,” Stamas said.
“Children’s advocacy centers are safe and friendly facilities where law enforcement officials, child protection workers, medical professionals and victim advocates work together on child abuse cases. These centers give us the best chance to help children heal from abuse and hold their offenders accountable.
“This will enable children’s advocacy centers to access abuse and neglect information that can be critical in supporting young victims.”
Senate Bill 1021, now Public Act 491 of 2016, allows a confidential record about child abuse and neglect filed with the Department of Health and Human Services to be disclosed to a children’s advocacy center in the course of providing services to a victim of child abuse or child neglect or to the child’s family.
